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UKRAYINSKI SUDOREMONTNI PIDPRYIEMSTVA

31043285

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКІ СУДОРЕМОНТНІ ПІДПРИЄМСТВА
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
31043285
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Registration date
16.06.2000 (23 years 11 months)
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The size of the authorized capital
13 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
93.05.0 Надання інших індивідуальних послуг (основний)
Contacts
Location of the legal entity: 54025, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ

Participants and beneficiaries 31043285

Date of update 13.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВЕСЕЛОВ ОЛЕКСАНДР ЄВГЕНІЙОВИЧ

Founder address: 67000, Кіровоградська обл., Кіровоградський район, село Миколаївка

Amount of contribution to authorized capital: 6 650.00 UAH

Share (%): 50,00%

САМОЙЛОВИЧ АНАТОЛЛІЙ ВОЛОДИМИРОВИЧ

Founder address: 25006, Кіровоградська обл., місто Кіровоград, Ленінський район, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 12, квартира 1

Amount of contribution to authorized capital: 6 650.00 UAH

Share (%): 50,00%

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2018)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миколаївська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38790114

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 18.09.2000

Registration number: 1402180660

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 3 of documents

Date of update 13.06.2024
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 court proceedings Decision No. Case No.
24.09.2020 Court decree Administrative 91749390 814/2128/17
16.09.2020 Court decree Administrative 91594825 814/2128/17
10.11.2017 Administrative 70185007 814/2128/17
20.10.2017 Court decree Administrative 69667563 814/2128/17
13.01.2012 Administrative 27587395 2а-7813/11/1470
15.08.2006 Economic 85777 12/256/06

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
20.06.2000 Change of a type of activity 14921 - REMONT SUDEN
20.06.2000 Change of a size of the authorized capital 9,000 UAH
20.06.2000 Change the address M.MYKOLAYIV, TSENTRALNYY R-N PR-T LENINA BUD. **, KB. **
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"УКРАЇНСЬКІ СУДОРЕМОНТНІ ПІДПРИЄМСТВА" Information

Get legal information about the "УКРАЇНСЬКІ СУДОРЕМОНТНІ ПІДПРИЄМСТВА" legal entity. Legal information about this legal entity will assist legal departments in making decisions about whether to work with this entrepreneur. This information is stored in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 31043285. Based on a legal entity’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, "УКРАЇНСЬКІ СУДОРЕМОНТНІ ПІДПРИЄМСТВА" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at 54025, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ. Furthermore, our service can locate even more in-depth records.

"УКРАЇНСЬКІ СУДОРЕМОНТНІ ПІДПРИЄМСТВА" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "УКРАЇНСЬКІ СУДОРЕМОНТНІ ПІДПРИЄМСТВА" include its Веселов Олександр Євгенійович, Веселов Олександр Євгенійович, as well as Веселов Олександр Євгенійович, Самойлович Анатоллій Володимирович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.