TOV ZALIZNYCHNYK UB KHAES

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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZALIZNYCHNYK UB KHAES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАЛІЗНИЧНИК" УБ ХАЕС"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
31161856
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Registration date
26.09.2000 (18 years 9 months)
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Authorised person
  • SHCHASLYVYY PETRO ARSENOVYCH
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.20 Freight rail transport
Other:
  • 23.63 Manufacture of ready-mixed concrete
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 68.20 Rental and operating of own or leased real estate
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA PROMYSLOVA, budynok 1/7
Phone number: 31254
67392

Participants and beneficiaries 31161856

Date of update 08.07.2019
Access to current data
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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%
List of legal entity founders
STEPANIUK OLEKSANDR VOLODYMYROVYCH

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA MYKHAYLOVA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  944.00 UAH

Share (%): 8,0000%

OTSABRYKA DMYTRO PAVLOVYCH

Founder address: 30100, KHmelnytska obl., misto Netishyn, PROSPEKT NEZALEZHNOSTI, budynok 11, kvartyra 121

Amount of contribution to authorized capital:  944.00 UAH

Share (%): 8,0000%

NYCHEPORUK HALYNA MYKHAYLIVNA

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA MYKHAYLOVA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  944.00 UAH

Share (%): 8,0000%

BALACHUK PETRO KOSTIANTYNOVYCH

Founder address: 30100, KHmelnytska obl., misto Netishyn, PROSPEKT NEZALEZHNOSTI, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  944.00 UAH

Share (%): 8,0000%

SEMCHENKO IURIY ANDRIYOVYCH

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA BUDIVELNYKIV, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  1 180.00 UAH

Share (%): 10,0000%

VAKOLIUK VIKTOR VOLODYMYROVYCH

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA BUDIVELNYKIV, budynok 11, kvartyra 122

Amount of contribution to authorized capital:  1 180.00 UAH

Share (%): 10,0000%

RUBAS ALLA VOLODYMYRIVNA

Founder address: 30100, KHmelnytska obl., misto Netishyn, PROSPEKT NEZALEZHNOSTI, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  944.00 UAH

Share (%): 8,0000%

SHCHASLYVYY PETRO ARSENOVYCH

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA VARSHAVSKA, budynok 2 A, kvartyra 1

Amount of contribution to authorized capital:  531.00 UAH

Share (%): 4,5000%

VLASIUK VOLODYMYR MYKOLAYOVYCH

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA MYKHAYLOVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  531.00 UAH

Share (%): 4,5000%

MISHCHUK MARIIA PETRIVNA

Founder address: 30100, KHmelnytska obl., misto Netishyn, PROSPEKT NEZALEZHNOSTI, budynok 22, kvartyra 222

Amount of contribution to authorized capital:  1 180.00 UAH

Share (%): 10,0000%

PUBLICHNE AKTSIONERNE TOVARYSTVO "UPRAVLINNIA BUDIVNYTSTVA KHMELNYTSKOYI AES"

Founder’s USREOU code 21339688

Founder address: 30100, KHmelnytska obl., misto Netishyn, VUL. RYNKOVA, budynok 5

Amount of contribution to authorized capital:  1 416.00 UAH

Share (%): 12,0000%

SHEVTSOVA OLHA IVANIVNA

Founder address: 30100, KHmelnytska obl., misto Netishyn, PROSPEKT NEZALEZHNOSTI, budynok 11, kvartyra 211

Amount of contribution to authorized capital:  1 062.00 UAH

Share (%): 9,0000%

Всі Засновники Hide
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Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 22.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.05.2019)
Valid VAT certificate

Taxpayer identification number: 311618522232

Date of registration: 04.10.2000

Information about single social contribution payer’s registration number
581
Register single tax payers
(as of 09.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Netishynskoyi 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: 28.09.2000

SLAVUTSKA ODPI HU DFS U KHMELN.OBL (NETISHYNSKE V-NIA)

ID code of body: 39564301

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

Date of registration: 02.10.2000

Registration number: 8101

SLAVUTSKA ODPI HU DFS U KHMELN.OBL (NETISHYNSKE V-NIA)

ID code of body: 39564301

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

Date of registration: 04.10.2000

Registration number: 581

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZALIZNYCHNYK UB KHAES

Date of update 08.07.2019
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Pisok - 32000 t PrAT "Hnivanskyy zavod spetszalizobetonu" 12.08.2009 2 304 000
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Court Register — 44 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.11.2015 Court decree Administrative 54271690 822/2988/14
20.11.2015 Court decree Administrative 53819900 822/2988/14
13.10.2015 Decision Economic 52243587 924/1629/15
01.10.2015 Court decree Economic 51828623 924/1629/15
14.09.2015 Decision Economic 50471789 924/1379/15
14.09.2015 Court decree Economic 50471402 924/1379/15
03.09.2015 Court decree Economic 49612643 924/1379/15
21.08.2015 Court decree Economic 48892574 924/1379/15
20.08.2015 Court decree Administrative 53737713 822/2988/14
17.08.2015 Decision Economic 48741959 924/875/15

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
28.09.2000 Change of a type of activity 51111 - NAZEMNYY ZALIZNYCHNYY TRANSPORT ZAHALNOHO KORYSTUVANNIA (BEZ TRAMVAYNOHO)
28.09.2000 Change of a size of the authorized capital 11,800 UAH
28.09.2000 Change the address KHMELNYTSKA OBL., M.NETISHYN PIONERNA BAZA
Phone: 3-30-32
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ZALIZNYCHNYK" UB KHAES"

Get key facts about the "ZALIZNYCHNYK" UB KHAES" business. Complete information about this business will help legal departments in determining whether to work with this counterparty. This profile is available in open registries. This dataset can be accessed using the tax number for the business with registration number 31161856. Based on an enterprise’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 counterparty is located. For instance, "ZALIZNYCHNYK" UB KHAES" is located in Other cities according to our directory for the letter Z, and the legal address of this business is at 30100, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA, BUILDING 1/7. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ZALIZNYCHNYK" UB KHAES"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ZALIZNYCHNYK" UB KHAES" include its signatory Shchaslyvyy Petro Arsenovych, manager Shchaslyvyy Petro Arsenovych, as well as Stepaniuk Oleksandr Volodymyrovych, Otsabryka Dmytro Pavlovych, Nycheporuk Halyna Mykhaylivna, Balachuk Petro Kostiantynovych, Semchenko Iuriy Andriyovych, Vakoliuk Viktor Volodymyrovych, Rubas Alla Volodymyrivna, Shchaslyvyy Petro Arsenovych, Vlasiuk Volodymyr Mykolayovych, Mishchuk Mariia Petrivna, PUBLICHNE AKTSIONERNE TOVARYSTVO "UPRAVLINNIA BUDIVNYTSTVA KHMELNYTSKOYI AES", Shevtsova Olha Ivanivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter Z in our catalog.