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Company profile
Code: 31381368
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INFORMATION

TOVKRYVBASASFALT

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYVBASASFALT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИВБАСАСФАЛЬТ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
31381368
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Registration date
25.04.2006 (14 years 10 months)
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Authorised person
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The size of the authorized capital
49 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.63 Manufacture of ready-mixed concrete
Other:
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 46.90 Non-specialised wholesale trade
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 53022, Dnipropetrovska obl., Kryvorizkyy rayon, selo Marianivka, VULYTSIA PISOCHNA, budynok 18

Participants and beneficiaries 31381368

Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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)
KOMFORD LIMITED

Founder address: IATTA ABDOULIE, RESPUBLIKA HAMBIIA, MISTO SERREKUNDA, VULYTSIA LANDINH KOTORINH, BUDYNOK 12. . KHARAKTER VOLODINNIA -NEPRIAMYY. CHASTKA 100%

List of legal entity founders
ZALIAN ARAIK HURHENOVYCH

Founder address: Ukrayina, 53303, Dnipropetrovska obl., misto Pokrov, VULYTSIA TSENTRALNA, budynok 12, kvartyra 221

Amount of contribution to authorized capital:  14 700.00 UAH

Share (%): 30,0000%

KOMFORD LIMITED

Founder address: Seyshely, Hlobal Heteuey, 1, RU DE LA PERL, PROVIDENS, MAE

Amount of contribution to authorized capital:  34 300.00 UAH

Share (%): 70,0000%

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Affiliates and assigns 31381368

Date of update 07.03.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
PRYVATNE PIDPRYIEMSTVO "ASFALT"

USREOU code: 31381368

Ownership and permissions TOVKRYVBASASFALT

Trademarks
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Vehicles
Data is not available in registries
Licences
6 licenсes
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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Sanctions List of EU

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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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 313813604186

Date of registration: 27.06.2002

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  1 551 230 UAH

State:  186 568 UAH

Local:  1 364 662 UAH

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
Kryvorizka rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.04.2002

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA DPI (KRYVORIZKYY R-N)

ID code of body: 43145015

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

Date of registration: 03.04.2002

Registration number: 1218

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA DPI (KRYVORIZKYY R-N)

ID code of body: 43145015

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

Date of registration: 03.04.2002

Registration number: 0433031488

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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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYVBASASFALT

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont vulyts i dorih komunalnoyi vlasnosti u naselenykh punktakh (67 lotiv)
Sluzhba avtomobilnykh dorih u KHarkivskiy oblasti 22.08.2011 263 248
Potochnyy remont vulyts i dorih komunalnoyi vlasnosti u naselenykh punktakh (67 lotiv)
Sluzhba avtomobilnykh dorih u KHarkivskiy oblasti 22.08.2011 280 337
Potochnyy remont vulyts i dorih komunalnoyi vlasnosti u naselenykh punktakh (67 lotiv)
Sluzhba avtomobilnykh dorih u KHarkivskiy oblasti 22.08.2011 138 764
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Court Register — 68 of documents

Date of update 07.03.2021
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.09.2020 Decree Economic 91436811 910/1261/20
11.08.2020 Court decree Criminal 90907294 755/11538/18
28.07.2020 Court decree Economic 90645390 910/1261/20
15.06.2020 Decree Economic 89937548 910/1261/20
10.06.2020 Court decree Economic 89704983 910/1261/20
10.06.2020 Court order Economic 89705400 31/287-10     
10.06.2020 Decree Economic 89738097 910/1261/20
25.05.2020 Court decree Economic 89482950 910/1261/20
13.05.2020 Court decree Economic 89181535 910/1261/20
28.04.2020 Court decree Economic 88952899 910/1261/20
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
02.04.2002 Change of a type of activity 16272 - VYROBNYTSTVO ASFALTOBETONU
02.04.2002 Change of a size of the authorized capital 500 UAH
02.04.2002 Change the address DNIPROPETROVSKA OBL., KRYVORIZKYY R-N, S.MARIANIVKA VUL. LOZUVATSKA
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Часті запитання

Який ЕГРПОУ компанії ТОВ"КРИВБАСАСФАЛЬТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"КРИВБАСАСФАЛЬТ" - 31381368.

Який стан компанії ТОВ"КРИВБАСАСФАЛЬТ" ?

На дату 07.03.2021 контрагент ТОВ"КРИВБАСАСФАЛЬТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"КРИВБАСАСФАЛЬТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31381368 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYVBASASFALT.

Яка скорочена назва компанії 31381368 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31381368 на 07.03.2021 має таку офіційну скорочену назву ТОВ"КРИВБАСАСФАЛЬТ".

Який основний КВЕД у контрагента 31381368 ?

На дату 07.03.2021 у 31381368 основний вид економічної діяльності 23.63 Manufacture of ready-mixed concrete.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYVBASASFALT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 31381368 зареєстрований в 53022, Dnipropetrovska obl., Kryvorizkyy rayon, selo Marianivka, VULYTSIA PISOCHNA, budynok 18.

Company Information "KRYVBASASFALT"

Get legal information about the "KRYVBASASFALT" business. A complete profile about this business will assist entrepreneurs in deciding whether to work with this partner. This information is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31381368. 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 legal entity is located. For instance, "KRYVBASASFALT" is located in according to our directory for the letter K, and the legal address of this business is at 53022, VILLAGE, STREET PISOCHNA, BUILDING 18. Furthermore, our system can locate even more in-depth information.

Company Data "KRYVBASASFALT"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "KRYVBASASFALT" include its Iatta Abdoulie, as well as Zalian Araik Hurhenovych, KOMFORD LIMITED, KOMFORD LIMITED. With the full version of our website 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 or under the letter K in our catalog.
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