UAUAУкраїна
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ТОВ "ЦЕМЕНТ"

31519010

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536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 14.02.2025
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Legal entity's full name
(as of 14.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕМЕНТ
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Legal entity's status

(as of 14.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31519010
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Registration date
11.06.2001 (23 years 8 months)
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Authorised person
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  • ПАНЧЕНКО ВАЛЕРІЙ ВОЛОДИМИРОВИЧ kerivnyk (vidpovidno do Statutu)
  • Ворович Вадім Аркадійович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno zi statutom))
  • Богаченко Маргарита Володимирівна pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno zi statutom))
  • Закамська Ганна Ігорівна pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno zi statutom))
Всі Уповноважені особи Hide
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The size of the authorized capital
140 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 08.11 Добування декоративного та будівельного каменю, вапняку, гіпсу, крейди та глинистого сланцю
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 08.12 Добування піску, гравію, глин і каоліну
  • 38.11 Збирання безпечних відходів
  • 38.21 Оброблення та видалення безпечних відходів
  • 38.32 Відновлення відсортованих відходів
  • 39.00 Інша діяльність щодо поводження з відходами
  • 46.77 Оптова торгівля відходами та брухтом
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Одеська обл., місто Одеса, ВУЛ.ХУТОРСЬКА, будинок **
Phone number: +380487380972
Date of update 13.02.2025
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.

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Participants and beneficiaries 31519010

Date of update 14.02.2025
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
Загальні збори; Правління; Наглядова Рада
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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/members
ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІАРЕЙЧ ЮКРЕЙН БІ.ВІ." (CRH UKRAINE B.V.)

Founder address: Нідерланди, Амстердам, 1083 HL, Де Кленке, 10Нідерланди, Амстердам, 2221 HL, Де Кленке, 10

Amount of contribution to authorized capital: 140 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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.

Ownership and permissions TSEMENT

Trademarks (archive)
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Vehicles
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Licences
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 15.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.02.2025)
Valid VAT certificate

Taxpayer identification number: 315190115544

Registration Date: 19.06.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 315190115016

Date of cancellation of VAT payer registration: 07.04.2004

Reason of cancellation: exclusion from the category of large taxpayers — suspended

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.06.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.2001

Registration number: 8095

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2001

Registration number: 4520Л

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕМЕНТ

Description of lot Contracting entity Contract date Contract amount, UAH
Platynovyy brukht; platynovyy brukht 53.3 h
DERZHAVNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RUBIN" NAN UKRAYINY 09.12.2020 46 051
Tyhli shcho vidpratsiuvaly resurs (platynovyy brukht); tyhli shcho vidpratsiuvaly resurs (platynovyy brukht) 7 sht.
DERZHAVNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RUBIN" NAN UKRAYINY 27.10.2020 45 536
Tyhli shcho vidpratsiuvaly resurs (platynovyy brukht); tyhli shcho vidpratsiuvaly resurs (platynovyy brukht) 2 sht.
DERZHAVNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RUBIN" NAN UKRAYINY 19.08.2020 40 573
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Court Register — > 100 of documents

Date of update 14.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.01.2025 Court ruling Administrative 124705735 420/22562/24
10.01.2025 Court ruling Economic 124338704 916/5640/24
30.12.2024 Court ruling Economic 124150677 916/5640/24
19.12.2024 Administrative 123909356 420/22562/24
16.12.2024 Decision Administrative 123828442 420/11672/24
21.10.2024 Court ruling Administrative 122447500 420/22562/24
21.10.2024 Court ruling Administrative 122447501 420/22562/24
19.09.2024 Decision Administrative 121734794 420/22562/24
20.06.2024 Court ruling Administrative 119904506 420/11672/24
08.12.2023 Court ruling Criminal 115581383 496/5071/23

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.06.2001 Change of a size of the authorized capital 50,000 UAH
12.06.2001 Change the address M.ODESA, LENINSKYY R-N VUL. KHUTORSKA BUD. **
12.06.2001 Change of a director ARUTIUNIAN KEROB LENDRUSHOVYCH
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"ЦЕМЕНТ" Information

Get key details about the "ЦЕМЕНТ" legal entity. Key information about this legal entity will assist managers in making decisions about whether to work with this business. This information is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 31519010. 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, "ЦЕМЕНТ" is located in Odesa according to our directory for the letter T, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, ВУЛ.ХУТОРСЬКА, будинок **. Furthermore, our service can find even more in-depth information.

"ЦЕМЕНТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЦЕМЕНТ" include its Панченко Валерій Володимирович, Ворович Вадім Аркадійович, Богаченко Маргарита Володимирівна, Закамська Ганна Ігорівна, as well as ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІАРЕЙЧ ЮКРЕЙН БІ.ВІ." (CRH UKRAINE B.V.). With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter T in our catalog.