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SP TOV SVITLOVODSKPOBUT

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 27.11.2021
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Legal entity's full name
(as of 27.11.2021)
SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVITLOVODSKPOBUT
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Ukrainian name
СПІЛЬНЕ ПІДПРИЄМСТВО-ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТЛОВОДСЬКПОБУТ"
Legal entity's status
(as of 27.11.2021)
Not in the process of dissolution
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USREOU code
31678853
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Registration date
24.09.2001 (20 years 2 months)
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The size of the authorized capital
3 892 374.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.30 Steam and air conditioning supply
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 35.11 Production of electricity
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA KRUPSKOYI, budynok 2 A
Phone number: +380523620272
Date of update 14.11.2021
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 31678853

Date of update 27.11.2021
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Information about legal entity’s governing body
FOUNDER
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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
IAREMENKO OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 19600, Poltavska obl., misto Kremenchuk, vul.Pershotravneva, budynok 2L, kvartyra 3

Amount of contribution to authorized capital: 3 892 374.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IAremenko Oleksandr Serhiyovych
Ukrayina, 19600, Poltavska obl., misto Kremenchuk, vul.Pershotravneva, budynok 2F, kvartyra 3.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 SP TOV SVITLOVODSKPOBUT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 316788511273

Date of registration: 09.10.2001

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 20 458 428 UAH

State: 19 436 517 UAH

Local: 1 021 912 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
Vykonavchyy komitet Svitlovodskoyi miskoyi rady
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: 25.09.2001

KOM, SVITLOVODSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.SVITLOVODSK)

ID code of body: 43995486

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

Date of registration: 26.09.2001

SVITLOVODSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.SVITLOVODSK)

ID code of body: 43995486

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

Date of registration: 01.10.2001

Registration number: 1102043501/11023

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVITLOVODSKPOBUT

Description of lot Contracting entity Contract date Contract amount, UAH
Teplova enerhiia; teplova enerhiia 449 hkal teplova enerhiia 60 hkal teplova enerhiia 20 hkal
Holovne upravlinnia DPS u Kirovohradskiy oblasti 03.06.2021 101 197
Posluhy postachannia teplovoyi enerhiyi; posluhy postachannia teplovoyi enerhiyi 6 misiats
Holovne upravlinnia Derzhheokadastru u Kirovohradskiy oblasti 26.04.2021 45 876
Dk 021:2015 – 09320000-8 «para, hariacha voda ta pov’iazana produktsiia»,; dk 021:2015 – 09320000-8 «para, hariacha voda ta pov’iazana produktsiia», 5.64 hihakaloriia
Derzhavna ustanova "TSentr probatsiyi" 02.04.2021 9 512
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Court Register — > 100 of documents

Date of update 27.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.11.2021 Court decree Civil 101276000 401/1858/21
22.11.2021 Decision Civil 101236456 401/1721/21
22.11.2021 Court decree Civil 101236437 401/3822/21
19.11.2021 Court decree Civil 101241387 401/3040/21
19.11.2021 Decree Civil 101290927 401/1103/21
19.11.2021 Decree Civil 101290930 401/585/21
18.11.2021 Court decree Economic 101179503 912/1287/19
18.11.2021 Decision Civil 101177300 401/3387/21
18.11.2021 Court decree Civil 101177303 401/3387/21
18.11.2021 Court decree Civil 101177259 401/3811/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.09.2001 Change of a type of activity 11180 - TEPLOVI MEREZHI
25.09.2001 Change of a size of the authorized capital 7,784,748 UAH
25.09.2001 Change the address KIROVOHRADSKA OBL., M.SVITLOVODSK VUL. KRUPSKOYI BUD. 2A
Phone: 2-76-90
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Company Information СПІЛЬНЕ ПІДПРИЄМСТВО-ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТЛОВОДСЬКПОБУТ"

Get legal information about the СПІЛЬНЕ ПІДПРИЄМСТВО-ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТЛОВОДСЬКПОБУТ" legal entity. Complete information about this legal entity will help business founders in deciding whether to work with this supplier. This material is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31678853. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, СПІЛЬНЕ ПІДПРИЄМСТВО-ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТЛОВОДСЬКПОБУТ" is located in Other cities according to our catalog for the letter S, and the legal address of this legal entity is at 27500, Кіровоградська обл., місто Світловодськ, ВУЛИЦЯ КРУПСЬКОЇ, будинок 2 А. Furthermore, our service can uncover even more in-depth profiles.

Company Data СПІЛЬНЕ ПІДПРИЄМСТВО-ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТЛОВОДСЬКПОБУТ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of СПІЛЬНЕ ПІДПРИЄМСТВО-ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТЛОВОДСЬКПОБУТ" include its Московський Сергій Володимирович, Московський Сергій Володимирович, Яременко Олександр Сергійович, as well as Яременко Олександр Сергійович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter S in our catalog.