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Profile
Date of update 25.01.2020
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERNIHIVSKA DEREVOOBROBNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІГІВСЬКА ДЕРЕВООБРОБНА КОМПАНІЯ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
31718419
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Registration date
21.06.2002 (17 years 7 months)
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The size of the authorized capital
3 900 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.10 Sawmilling and planing of wood
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 14007, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSPEKT MYRU, budynok 314
Phone number: 80462253453
80661493767
Дата оновлення 21.11.2019
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.
Факс: 80462253453
Дата оновлення 21.11.2019
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 31718419

Date of update 25.01.2020
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
Final beneficiary owner (controller)
BAZIUTA ZINOVIY VOLODYMYROVYCH

Founder address: 19.08.1964, РНОКПП , ХМЕЛЬНИЦЬКА ОБЛАСТЬ МІСТО ХМЕЛЬНИЦЬКИЙ ВУЛИЦЯ ЗАРІЧАНСЬКА БУДИНОК 9 КВАРТИРА 124

STUDENETS OLEKSANDR ANATOLIYOVYCH

Founder address: 22.10.1969, РНОКПП , ХМЕЛЬНИЦЬКА ОБЛАСТЬ МІСТО ХМЕЛЬНИЦЬКИЙ ВУЛИЦЯ КУРЧАТОВА БУДИНОК 91 КОРПУС 1

BUZDYHAN VITALIY OLEKSANDROVYCH

Founder address: 14.09.1984, РНОКПП , ХМЕЛЬНИЦЬКА ОБЛАСТЬ МІСТО ХМЕЛЬНИЦЬКИЙ ВУЛИЦЯ П"ЯСКОРСЬКОГО БУДИНОК 6 КВАРТИРА 190

POVOROZNYK VOLODYMYR VASYLOVYCH

Founder address: 15.07.1951, РНОКПП , ХМЕЛЬНИЦЬКА ОБЛАСТЬ МІСТО ГОРОДОК ВУЛИЦЯ ІНДУСТРІАЛЬНА БУДИНОК 4А

Всі Бенефіціарні власники Hide
List of legal entity founders
OBSLUHOVUIUCHYY KOOPERATYV "ZHYTLOVO-BUDIVELNYY KOOPERATYV "MRIIA CHERNIHIV"

Founder’s USREOU code 41355345

Founder address: 14001, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA TSIOLKOVSKOHO, budynok 9, kvartyra 202

Amount of contribution to authorized capital:  3 900 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 317184125101

Date of registration: 14.10.2002

Register single tax payers
(as of 31.12.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.01.2020)
6987/25264
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
66
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 11.07.2002

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 39392183

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

Date of registration: 17.01.2007

Registration number: 8501

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 39392183

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

Date of registration: 05.07.2002

Registration number: 6987/25264

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 25.01.2020
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.
26.01.2018 Decision Civil 71832210 750/8566/17
26.01.2018 Decision Civil 71986892 750/8566/17
25.09.2017 Court decree Civil 69090697 750/8566/17
31.10.2006 Decision Economic 207913 15/261

YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
11.07.2002 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
11.07.2002 Change of a size of the authorized capital 14,000 UAH
11.07.2002 Change the address CHERNIHIVSKA OBL., KORIUKIVSKYY R-N, M.KORIUKIVKA VUL. ZAVODSKA BUD. 3
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Company Information "CHERNIHIVSKA DEREVOOBROBNA KOMPANIIA"

Get legal information about the "CHERNIHIVSKA DEREVOOBROBNA KOMPANIIA" business. A complete profile about this business will assist owners in deciding whether to work with this entrepreneur. This information is available in a government registry. This information can be accessed using the tax number for the business with registration number 31718419. Based on a business’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 legal entity is located. For instance, "CHERNIHIVSKA DEREVOOBROBNA KOMPANIIA" is located in Chernihiv according to our directory for the letter C, and the legal address of this business is at 14007, CITY CHERNIHIV, AVENUE MYRU, BUILDING 314. Furthermore, our service can uncover even more in-depth profiles.

Company Data "CHERNIHIVSKA DEREVOOBROBNA KOMPANIIA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "CHERNIHIVSKA DEREVOOBROBNA KOMPANIIA" include its manager Baziuta Zinoviy Volodymyrovych, as well as OBSLUHOVUIUCHYY KOOPERATYV "ZHYTLOVO-BUDIVELNYY KOOPERATYV "MRIIA CHERNIHIV", Baziuta Zinoviy Volodymyrovych, Studenets Oleksandr Anatoliyovych, Buzdyhan Vitaliy Oleksandrovych, Povoroznyk Volodymyr Vasylovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter C in our catalog.