ТОВ "ДОНТЕХНОБУД"

32092181

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОНТЕХНОБУД

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Legal entity's status
(as of 17.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

32092181

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Registration date

11.09.2002 (22 years 7 months)

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Authorised person

МЕСХІ МАМУКА МУРМАНОВИЧ kerivnyk (zhidno statutu)
МЕСХІ МАМУКА МУРМАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

16 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 351

Other:

43.21 Електромонтажні роботи
43.31 Штукатурні роботи
43.91 Покрівельні роботи

41.10 Організація будівництва будівель
42.11 Будівництво доріг і автострад

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Contacts

Location of the legal entity:	Україна, 3, Донецька обл., місто Донецьк, ПРОСПЕКТ ДЗЕРЖИНСЬКОГО, будинок -Б, офіс **
Phone number:	0623868886 Date of update 16.02.2024 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:	0623127626 Date of update 16.02.2024 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 32092181

Date of update 17.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING,DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БРУНЬКО МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 83001, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 8 250.00 UAH

Share (%): 50,00%

ЗЕНКОВ МИКОЛА ВІКТОРОВИЧ

Founder address: Україна, 83015, Донецька обл., місто Донецьк, ВУЛИЦЯ НАБЕРЕЖНА, будинок 122, квартира 22

Amount of contribution to authorized capital: 8 250.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Ownership and permissions DONTEKHNOBUD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 18.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 16.02.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 320921805632

Date of cancellation of VAT payer registration: 11.01.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ворошиловське районне управління юстиції у місті Донецьку

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.09.2002

ДПI У КАЛIНIНСЬКОМУ Р-НI М.ДОНЕЦЬКА ДОНЕЦЬКОЇ ОБЛ.ДПС

ID code of body: 25338585

Information about institutional register: Реєстр платників податків

Date of registration: 30.09.2002

Registration number: 06306754

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КАЛІНІНСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.09.2002

Registration number: 05-16-04-6896

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОНТЕХНОБУД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kapitalnyy remont avtodorohy po pr.dzerzhynskoho vid uvs do r.kalmius u voroshylovskomu rayoni	UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA DONETSKOYI MISKRADY	11.07.2014	24 154 814
Kompleksna modernizatsiia obiektiv biudzhetnoyi sfery (kapremont). dbpl №37 (leninskyy rayon)	UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA DONETSKOYI MISKRADY	19.11.2013	8 163 300
Kapitalnyy remont samoplyvnoyi kanalizatsiynoyi merezhi d=200 mm po bul.dymytrova vid pr.lenina do vul.kolkhoznoyi, m.horlivka (zhidno z proektom)	DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DONETSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI	15.11.2013	1 514 497

Court Register — 8 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.08.2023	Court ruling	Criminal	113455477	757/34875/23-к
24.08.2023	Court ruling	Criminal	113455475	757/34875/23-к
09.08.2023	Court ruling	Criminal	112794771	757/32838/23-к
30.05.2023	Court ruling	Criminal	111383501	757/11315/23-к
29.03.2023	Court ruling	Criminal	110048312	757/11315/23-к
04.01.2013	Court order	Economic	28537441	5006/12/184/2012
24.12.2012	Decision	Economic	28265169	5006/12/184/2012
09.11.2012		Economic	27355399	5006/7/93пн/2012
10.05.2011	Court ruling	Civil	15404943	6-56/11
12.02.2010		Cases of administrative offenses	8275591	3-362/10

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
23.11.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONTEKHNOBUD" ( TOV "DONTEKHNOBUD")
23.11.2021	Change of a type of activity		41.20 - construction of residential and non-residential buildings
23.11.2021	Change of a size of the authorized capital		16,500 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ДОНТЕХНОБУД" Information

Get key details about the "ДОНТЕХНОБУД" legal entity. Complete information about this legal entity will assist deputy directors in determining whether to work with this business partner. This material can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 32092181. Based on a legal entity’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 legal entity is located. For instance, "ДОНТЕХНОБУД" is located in Donetsk according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Донецьк, ПРОСПЕКТ ДЗЕРЖИНСЬКОГО, будинок **-Б, офіс **. Furthermore, our service can reveal even more in-depth profiles.

"ДОНТЕХНОБУД" 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 enterprise code in our catalog. The shareholders of "ДОНТЕХНОБУД" include its Месхі Мамука Мурманович, Месхі Мамука Мурманович, as well as Брунько Микола Миколайович, Зенков Микола Вікторович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter D in our catalog.