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TOV DEMZ

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYMYTROVSKYY EKSPERYMENTALNO-MEKHANICHNYY ZAVOD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИМИТРОВСЬКИЙ ЕКСПЕРИМЕНТАЛЬНО-МЕХАНІЧНИЙ ЗАВОД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
30952735
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Registration date
25.12.2003 (17 years 4 months)
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The size of the authorized capital
4 440 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.92 Manufacture of machinery for mining, quarrying and construction
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.62 Machining
  • 33.12 Repair of machinery
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 85323, Donetska obl., misto Myrnohrad, VULYTSIA TSENTRALNA, budynok 16
Web page: NISC.OGS
Date of update 26.02.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail: DEMZ@UKRNPO.NET
Date of update 26.02.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: 0623961508
662184
Date of update 26.02.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 0623961508
Date of update 26.02.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 30952735

Date of update 06.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KLIUCHKA VITALIY LEONIDOVYCH

Founder address: UKRAYINA , DONETSKA OBLAST, MISTO KRASNOARMIYSK, MIKRORAYON PIVDENNYY, BUD..21, KV..11

KLIUCHKA IURIY V’IACHESLAVOVYCH

Founder address: UKRAYINA , DONETSKA OBLAST, MISTO DYMYTROV, KVARTAL 40,BUD. 2, KV..22

KLIUCHKA VITALIY LEONIDOVYCH

Founder address: UKRAYINA , DONETSKA OBLAST, MISTO KRASNOARMIYSK, MIKRORAYON PIVDENNYY, BUD..22, KV..12

List of legal entity founders
"ASOTSIATSIIA DILOVOHO SPIVPRATSIUVANNIA"

Founder’s USREOU code 24801224

Founder address: Ukrayina, 85322, Donetska obl., misto Myrnohrad, VUL.ARTEMA, budynok 16

Amount of contribution to authorized capital: 926 605.00 UAH

Share (%): 20,8695%

FIRMA "PROMTEKHSNAB"

Founder’s USREOU code 25324057

Founder address: Ukrayina, 85322, Donetska obl., misto Myrnohrad, VUL.ARTEMA, budynok 16

Amount of contribution to authorized capital: 3 513 395.00 UAH

Share (%): 79,1305%

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Ownership and permissions TOV DEMZ

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 309527305066

Date of registration: 28.08.2000

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Myrnohradskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 18.08.2000

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MYRNOHRADSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.MYRNOHRAD)

ID code of body: 43142826

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 23.08.2000

Registration number: 725

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MYRNOHRADSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.MYRNOHRAD)

ID code of body: 43142826

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 21.08.2000

Registration number: 05-25-02-0633

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYMYTROVSKYY EKSPERYMENTALNO-MEKHANICHNYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
Rozmishchennia informatsiyi metalokonstruktsiyi reklamnykh shchytiv v kilkosti 4 storony.(mistsevyy biudzhet).; rozmishchennia informatsiyi metalokonstruktsiyi reklamnykh shchytiv v kilkosti 4 storony.(mistsevyy biudzhet). 4 shtuka
Viddil kultury, turyzmu ta okhorony kulturnoyi spadshchyny Pokrovskoyi miskoyi rady Donetskoyi oblasti 21.12.2019 7 200
Posluhy z rozmishchennia informatsiyi na reklamnykh shchytakh (mistsevyy biudzhet).; posluhy z rozmishchennia informatsiyi na reklamnykh shchytakh (mistsevyy biudzhet). 2 shtuka
Viddil kultury, turyzmu ta okhorony kulturnoyi spadshchyny Pokrovskoyi miskoyi rady Donetskoyi oblasti 25.09.2019 3 600
Posluhy z vidnovlennia shtoka iz vyhotovlenniam 2-kh vtulok; posluhy z vidnovlennia shtoka iz vyhotovlenniam 2-kh vtulok (dzherelo finansuvannia zakupivli: vlasni koshty pidpryiemstva) 1 posl.
Komunalne pidpryiemstvo «Kompaniia «Voda Donbasu» 22.08.2019 6 996
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Court Register — 48 of documents

Date of update 06.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.04.2021 Court decree Economic 96308212 908/3279/20
06.04.2021 Court decree Economic 96144419 908/3279/20
23.03.2021 Court decree Economic 95973440 908/3279/20
16.03.2021 Court decree Economic 95565705 908/3279/20
23.02.2021 Court decree Economic 95342701 908/3279/20
20.01.2021 Court decree Economic 94451122 908/3279/20
24.12.2020 Court decree Economic 93960045 908/3279/20
24.12.2020 Court decree Economic 93962241 908/3279/20
28.10.2020 Decree Administrative 92480727 200/3496/20-а
28.10.2020 Decree Administrative 92480728 200/3496/20-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.08.2000 Change of a type of activity 14140 - HORNOSHAKHTNE I HORNORUDNE MASHYNOBUDUVANNIA
18.08.2000 Change of a size of the authorized capital 994,295 UAH
18.08.2000 Change the address DONETSKA OBL., M.DYMYTROV VUL. ARTEMA BUD. 16
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Часті запитання

Який ЕГРПОУ компанії ТОВ ДЕМЗ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ДЕМЗ - 30952735.

Який стан компанії ТОВ ДЕМЗ ?

На дату 06.05.2021 контрагент ТОВ ДЕМЗ має статус - Not in the process of dissolution.

Яка повна назва ТОВ ДЕМЗ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30952735 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYMYTROVSKYY EKSPERYMENTALNO-MEKHANICHNYY ZAVOD.

Яка скорочена назва компанії 30952735 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30952735 на 06.05.2021 має таку офіційну скорочену назву ТОВ ДЕМЗ.

Який основний КВЕД у контрагента 30952735 ?

На дату 06.05.2021 у 30952735 основний вид економічної діяльності 28.92 Manufacture of machinery for mining, quarrying and construction.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYMYTROVSKYY EKSPERYMENTALNO-MEKHANICHNYY ZAVOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 30952735 зареєстрований в 85323, Donetska obl., misto Myrnohrad, VULYTSIA TSENTRALNA, budynok 16.

Company Information "DYMYTROVSKYY EKSPERYMENTALNO-MEKHANICHNYY ZAVOD"

Get key facts about the "DYMYTROVSKYY EKSPERYMENTALNO-MEKHANICHNYY ZAVOD" enterprise. Legal information about this enterprise will assist accountants in deciding whether to work with this contractor. This profile is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30952735. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "DYMYTROVSKYY EKSPERYMENTALNO-MEKHANICHNYY ZAVOD" is located in Other cities according to our directory for the letter D, and the legal address of this enterprise is at 85323, CITY INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 16. Furthermore, our tool can find even more in-depth records.

Company Data "DYMYTROVSKYY EKSPERYMENTALNO-MEKHANICHNYY ZAVOD"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "DYMYTROVSKYY EKSPERYMENTALNO-MEKHANICHNYY ZAVOD" include its Polishchuk Mykola Mykolayovych, Kliuchka Viacheslav Leonidovych, Polishchuk Mykola Mykolayovych, as well as "ASOTSIATSIIA DILOVOHO SPIVPRATSIUVANNIA", FIRMA "PROMTEKHSNAB", Kliuchka Vitaliy Leonidovych, Kliuchka Iuriy V’iacheslavovych, Kliuchka Vitaliy Leonidovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter D in our catalog.