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Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOVPROMSNAB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВПРОМСНАБ"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
32258448
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Registration date
12.11.2002 (17 years)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.52 Retail sale of hardware, paints and glass in specialised stores
Other:
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 87515, Donetska obl., misto Mariupol, Prymorskyy rayon, HAVAN SHMIDTA, budynok 32
E-mail: aps2000@meta.ua
Phone number: 0629410661

Participants and beneficiaries 32258448

Date of update 21.11.2019
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
KHALETSKYY IURIY VOLODYMYROVYCH

Founder address: 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA URYTSKOHO, budynok 212, kvartyra 212

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 25,0000%

DANYLOV OLEH OLEKSANDROVYCH

Founder address: 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA HROMOVOYI, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 25,0000%

KHALANHOT OLEKSANDR PETROVYCH

Founder address: 87514, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA HRANITNA, budynok 112, kvartyra 12

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 25,0000%

KOVTUNOV OLEKSANDR IVANOVYCH

Founder address: 87547, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT BUDIVELNYKIV, budynok 112, kvartyra 212

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 25,0000%

Всі Засновники Hide
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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.

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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2019)
Valid VAT certificate

Taxpayer identification number: 322584405819

Date of registration: 26.06.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 322584405819

Date of cancellation of VAT payer registration: 26.06.2006

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 05.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.11.2019)
05-43-03-2170
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.11.2019)
23
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi 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: 14.11.2002

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 21.11.2002

Registration number: 1851

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 16.11.2006

Registration number: 05-43-03-2170

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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOVPROMSNAB

Description of lot Contracting entity Contract date Contract amount, UAH
Truby profilni; truba profilna 80*80*3,0 30 metr pohonnyy truba profilna 60*60*2,7-3,0 276 metr pohonnyy truba profilna 50*30*2 492 metr pohonnyy truba profilna 20*20*2 234 metr pohonnyy Holovne upravlinnia Natsionalnoyi politsiyi v Donetskiy oblasti 19.11.2018 72 454
Provoloka viazalna chorna; provoloka viazalna chorna z nyzkovuhletsevoyi stali diametrom 1,2mm 1045 kilohramy Komunalne komertsiyne pidpryiemstvo "Mariupolteplomerezha" 23.08.2018 24 600
Zakupivlia materialiv dlia potochnoho remontu,obladnannia skhovyshch,navisiv, mists vidkrytoho zberihannia, zakupivli metaloprofilnoyi truby do metaloprofiliu; proflyst pokrivelnyy 1027 m.kv truba profilna 3 poh. metr Viyskova chastyna A0989 11.06.2018 199 994
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Court Register — 3 of documents

Date of update 21.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.06.2014 Court decree Administrative 39076433 805/2495/14
12.03.2014 Decree Administrative 37729442 805/2495/14
24.02.2014 Court decree Administrative 37349841 805/2495/14
12.03.2013 Court decree Administrative 33762585 9101/91892/2012
12.03.2013 Court decree Administrative 33762644 9101/91892/2012
21.02.2012 Decree Administrative 22096730 2а-0870/8397/11

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
14.11.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.11.2002 Change of a size of the authorized capital 16,500 UAH
14.11.2002 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N VUL. HROMOVOYI BUD. 63
Phone: 35-65-11
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AZOVPROMSNAB"

Get a complete profile about the "AZOVPROMSNAB" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this counterparty. This data is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32258448. 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 city a given company is located. For instance, "AZOVPROMSNAB" is located in Mariupol according to our directory for the letter A, and the legal address of this legal entity is at 87515, CITY MARIUPOL, BUILDING 32. Furthermore, our service can uncover even more in-depth information.

Company Data "AZOVPROMSNAB"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AZOVPROMSNAB" include its signatory Khaletskyy Iuriy Volodymyrovych, manager Khaletskyy Iuriy Volodymyrovych, as well as Khaletskyy Iuriy Volodymyrovych, Danylov Oleh Oleksandrovych, Khalanhot Oleksandr Petrovych, Kovtunov Oleksandr Ivanovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter A in our catalog.