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Profile
Date of update 19.02.2020
Access to current data
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Legal entity's full name
(as of 19.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVDIYIVSKYY DEREVOOBROBNYY ZAVOD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВДІЇВСЬКИЙ ДЕРЕВООБРОБНИЙ ЗАВОД"
Legal entity's status
(as of 19.02.2020)
Dissolved
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USREOU code
32183184
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Registration date
24.10.2002 (17 years 3 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.30.0 Manufacture of other builders' carpentry and joinery
Other:
  • 21.12.0 Manufacture of paper and paperboard
  • 36.12.1 Manufacture of office and shop furniture
  • 51.47.9 Wholesale of electrical household appliances
Contacts
Address: 83086, VUL.ARTEMA, B.43, KV.79, M.DONETSK, VOROSHYLOVSKYY RAYON, DONETSKA OBLAST, UKRAYINA
Phone number: 80623826010
Дата оновлення 28.05.2016
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 32183184

Date of update 19.02.2020
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
PROKOPOVYCH IURIY MYKOLAYOVYCH

Founder address: 86000, VUL.MASHYNOBUDIVNYKIV, B.22, KV.11, M.IASYNUVATA, DONETSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321831805629

Date of cancellation of VAT payer registration: 30.01.2006

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 31.03.2017)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
28.10.2002 Change of a type of activity 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI
28.10.2002 Change of a size of the authorized capital 16,500 UAH
28.10.2002 Change the address M.DONETSK, VOROSHYLOVSKYY R-N VUL. ARTEMA BUD. 43, KB. 79
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Related individuals
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Company Information "AVDIYIVSKYY DEREVOOBROBNYY ZAVOD"

Get complete information about the "AVDIYIVSKYY DEREVOOBROBNYY ZAVOD" enterprise. Legal information about this enterprise will assist purchasing departments in determining whether to work with this contractor. This information is stored in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 32183184. Based on a company’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 business is located. For instance, "AVDIYIVSKYY DEREVOOBROBNYY ZAVOD" is located in Donetsk according to our catalog for the letter A, and the legal address of this enterprise is at 83086, CITY DONETSK, STREET ARTEMA, BUILDING 43, APT 79. Furthermore, our system can locate even more in-depth information.

Company Data "AVDIYIVSKYY DEREVOOBROBNYY ZAVOD"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVDIYIVSKYY DEREVOOBROBNYY ZAVOD" include its signatory Khorun Oleksiy Serhiyovych, manager Khorun Oleksiy Serhiyovych, as well as Prokopovych Iuriy Mykolayovych. With the full version of our service you can locate 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 Donetsk or under the letter A in our catalog.