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TOV AZOVBUDKOMPLEKT

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Profile
Date of update 17.09.2020
Access to current data
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Legal entity's full name
(as of 17.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOVBUDKOMPLEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВБУДКОМПЛЕКТ"
Legal entity's status
(as of 17.09.2020)
Dissolved
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USREOU code
32091523
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Registration date
09.09.2002 (18 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.01.2020

Record number: 1 224 117 0023 087668

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 59A
E-mail: trinitinalog@gmail.com
Date of update 28.05.2020
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.
Phone number: 0629410566
Date of update 28.05.2020
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 32091523

Date of update 17.09.2020
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
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
IVANOV OLEH OLEKSANDROVYCH

Founder address: 83005, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA DIKKENSA, budynok 21

Amount of contribution to authorized capital:  8 250.00 UAH

Share (%): 50,0000%

KHRUSHCHOV DMYTRO MYKOLAYOVYCH

Founder address: 86234, Donetska obl., SHakhtarskyy rayon, selo Hrabove, VULYTSIA SADOVA, budynok 21

Amount of contribution to authorized capital:  8 250.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV AZOVBUDKOMPLEKT

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320915205810

Date of cancellation of VAT payer registration: 21.10.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 10.09.2002

Date of de-registration: 03.01.2020

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 18.09.2002

Registration number: 606

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.10.2002

Registration number: 05-40-04-4750

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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Court Register — > 100 of documents

Date of update 17.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.12.2019 Court decree Economic 86500894 904/5692/18
11.11.2019 Court decree Economic 85584312 904/5692/18
10.09.2019 Court decree Economic 84185354 904/5692/18
09.07.2019 Court decree Economic 82969099 904/5692/18
14.05.2019 Court decree Economic 81723790 904/5692/18
12.04.2019 Court decree Economic 81141774 904/5692/18
21.03.2019 Court decree Economic 80683221 904/5692/18
12.03.2019 Decree Economic 80414678 904/5692/18
11.02.2019 Court decree Economic 79717621 904/5692/18
24.01.2019 Court decree Economic 79396548 904/5692/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.09.2002 Change of a type of activity 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI
10.09.2002 Change of a size of the authorized capital 16,500 UAH
10.09.2002 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N VUL. HROMOVOYI BUD. 63
Phone: 35-83-89
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Related individuals
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Company Information "AZOVBUDKOMPLEKT"

Get a complete profile about the "AZOVBUDKOMPLEKT" company. Legal information about this company will help managers in determining whether to work with this supplier. This profile is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32091523. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AZOVBUDKOMPLEKT" is located in Dnipro according to our catalog for the letter A, and the legal address of this company is at 49000, CITY DNIPRO, AVENUE DMYTRA IAVORNYTSKOHO, BUILDING 59A. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AZOVBUDKOMPLEKT"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "AZOVBUDKOMPLEKT" include its signatory Vlasiuk Volodymyr Illich, manager Vlasiuk Volodymyr Illich, liquidator Shyman Ievhen Oleksandrovych, as well as Ivanov Oleh Oleksandrovych, Khrushchov Dmytro Mykolayovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.