UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SRZ

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.10.2021
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
Legal entity's full name
(as of 22.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SRZ
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СРЗ"
Legal entity's status
(as of 22.10.2021)
Bankruptcy proceedings initiated
copy
copied
USREOU code
32183383
copy
copied
Registration date
26.11.2002 (18 years 10 months)
copy
copied
Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
13.05.2021 , 1010021150036000856 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 28.04.2021 № №905/694/21 Господарський суд Донецької області , Дата набрання чинності: 28.04.2021
copy
copied
Authorised person
copy
copied
The size of the authorized capital
136 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
30.11 Building of ships and floating structures
Other:
  • 28.22 Manufacture of lifting and handling equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 50.20 Sea and coastal freight water transport
  • 52.24 Cargo handling
  • 71.20 Technical testing and analysis
  • 33.15 Repair and maintenance of ships and boats
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 87510, Donetska obl., misto Mariupol, PROSPEKT LUNINA, budynok 2
E-mail: AD@ASRZ.COM.UA,
Date of update 19.10.2021
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.
Phone number: +380629371321
Date of update 19.10.2021
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.
Факс: +380629530191
Date of update 19.10.2021
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 32183383

Date of update 22.10.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MARIUPOL INVESTMENTS LIMITED (MARIUPOL INVESTMENTS)

Founder address: Kipr, CYPRUS/KIPR, 1086, NICOSIA/ NIKOSIIA, Agioi Omologites/ Ahii Omolohites, Rodou/ Rodu, 6Kipr, CYPRUS/KIPR, 2212, NICOSIA/ NIKOSIIA, Agioi Omologites/ Ahii Omolohites, Rodou/ Rodu, 6

Amount of contribution to authorized capital: 136 500 000.00 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

SAVCHUK SVITLANA SAVELIVNA
Monako, 98000, MONAKO, AVENIU DES LYHURES, BUDYNOK 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 SRZ

Trademarks
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 321833805195

Date of registration: 24.12.2002

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 18.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 5 877 841 UAH

State: 4 600 485 UAH

Local: 1 277 356 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
Departament po roboti z aktyvamy Mariupolskoyi 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: 11.12.2002

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 16.12.2002

Registration number: 444

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 16.09.2003

Registration number: 05-43-04-1913

Finance
Only at paid licenses get your free trial
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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SRZ

Description of lot Contracting entity Contract date Contract amount, UAH
Dokovyy remont prp-3 «mobilna sektsiia» ynv.№1840; dokovyy remont prp-3 «mobilna sektsiia» ynv.№1840 1 posl.
Mariupolska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Mariupolskoho morskoho portu) 12.11.2020 2 903 384
Klasyfikatsiynyy remont t/kh «sborshchyk-387; klasyfikatsiynyy remont t/kh «sborshchyk-387 1 posl.
Mariupolska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Mariupolskoho morskoho portu) 12.10.2020 3 920 204
Posluhy z dokovoho remontu p/k "pk-179" (inv.№1861); posluhy z dokovoho remontu p/k "pk-179" (inv.№1861) 1 posluha
DP "Mariupolskyy morskyy torhovelnyy port" 06.10.2020 2 238 359
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 22.10.2021
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.
20.10.2021 Court decree Administrative 100440106 200/11020/19-а
19.10.2021 Court decree Criminal 100424949 266/6360/21
18.10.2021 Court decree Administrative 100400784 200/13604/21
13.10.2021 Court order Economic 100304169 "905/694/21 (263/5901/21)"
13.10.2021 Court order Economic 100304181 "905/694/21 (266/2073/21)"
13.10.2021 Court order Economic 100304182 "905/694/21 (266/2073/21)"
13.10.2021 Court order Economic 100304171 "905/694/21 (266/1590/21)"
13.10.2021 Court order Economic 100304183 "905/694/21 (266/1627/21)"
13.10.2021 Court order Economic 100304179 "905/694/21 (266/1629/21)"
13.10.2021 Court decree Economic 100304163 "905/694/21 (905/1959/21)"

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
11.12.2002 Change of a type of activity 14921 - REMONT SUDEN
11.12.2002 Change of a size of the authorized capital 10,000,000 UAH
11.12.2002 Change the address M.DONETSK, KALININSKYY R-N PR-T ILLICHA BUD. 100
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "СРЗ"

Get key details about the "СРЗ" company. A complete profile about this company will help security services in deciding whether to work with this supplier. This information is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32183383. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "СРЗ" is located in Mariupol according to our directory for the letter S, and the legal address of this company is at Україна, 87510, Донецька обл., місто Маріуполь, ПРОСПЕКТ ЛУНІНА, будинок 2. Furthermore, our system can find even more in-depth records.

Company Data "СРЗ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "СРЗ" include its Турський Олег Володимирович, Турський Олег Володимирович, Кучак Юрій Федорович, as well as MARIUPOL INVESTMENTS LIMITED (МАРІУПОЛ ІНВЕСТМЕНТС). With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter S in our catalog.