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USTB UKRINKOMBIRZHA

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
UNIVERSALNA SPETSIALIZOVANA TOVARNA BIRZHA UKRINKOMBIRZHA
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Ukrainian name
УНІВЕРСАЛЬНА СПЕЦІАЛІЗОВАНА ТОВАРНА БІРЖА "УКРІНКОМБІРЖА"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
32502652
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Registration date
07.05.2003 (17 years 5 months)
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Authorised person
The size of the authorized capital
72 400.02 UAH
Type of business entity

COMMODITY EXCHANGE

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Form of ownership
Not state-owned property
Activities
Main:
66.11 Administration of financial markets
Other:
  • 63.99 Other information service activities n.e.c.
  • 66.21 Risk and damage evaluation
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 85300, Donetska obl., misto Pokrovsk, VULYTSIA SVERDLOVA, budynok 148
E-mail: ukrinkombirga@gmail.com
Date of update 22.10.2020
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: +30623522254
Date of update 22.10.2020
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.
Факс: +30623522254
Date of update 22.10.2020
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 32502652

Date of update 27.10.2020
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
KORETSKYY VIKTOR VOLODYMYROVYCH

Founder address: Ukrayina, 85310, Donetska obl., misto Pokrovsk, misto Rodynske, VULYTSIA PUSHKINA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  12 066.67 UAH

Share (%): 16,6667%

PRYDATKO VIKTORIIA VALERIYIVNA

Founder address: Ukrayina, 85043, Donetska obl., misto Dobropillia, misto Bilytske, VULYTSIA B. KHMELNYTSKOHO, budynok 21

Amount of contribution to authorized capital:  12 066.67 UAH

Share (%): 16,6667%

CHULKOV SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 85300, Donetska obl., misto Pokrovsk, VULYTSIA KOTOVSKOHO, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  12 066.67 UAH

Share (%): 16,6667%

SOSIEDKO NATALIIA HRYHORIVNA

Founder address: Ukrayina, 85000, Donetska obl., misto Dobropillia, MIKRORAYON MOLODIZHNYY, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  12 066.67 UAH

Share (%): 16,6667%

SHYDLOVSKA MARYNA VIACHESLAVIVNA

Founder address: Ukrayina, 85300, Donetska obl., misto Pokrovsk, MIKRORAYON LAZURNYY, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  12 066.67 UAH

Share (%): 16,6667%

ZHUROV ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 85330, Donetska obl., Pokrovskyy r-n, selo Hryshyne, VULYTSIA PUSHKINA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  12 066.67 UAH

Share (%): 16,6667%

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Financial scoring

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Affiliates and assigns 32502652

Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
DONETSKA FILIIA UNIVERSALNOYI SPETSIALIZOVANOYI TOVARNOYI BIRZHI "UKRINKOMBIRZHA"

Separate subdivision’s USREOU code: 26552108

Separate subdivision’s registered office: Ukrayina, 83048, Donetska obl., misto Donetsk, VULYTSIA ARTEMA, budynok 157.

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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325026505164

Date of cancellation of VAT payer registration: 31.03.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pokrovska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 12.05.2003

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(M.POKROVSK)

ID code of body: 43142826

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

Date of registration: 28.05.2003

Registration number: 99

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(M.POKROVSK)

ID code of body: 43142826

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

Date of registration: 15.05.2003

Registration number: 05-32-02-1202/05323

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders UNIVERSALNA SPETSIALIZOVANA TOVARNA BIRZHA UKRINKOMBIRZHA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z provedennia zemelnykh torhiv z prodazhu prava orendy zemelnoyi dilianky; posluhy z provedennia zemelnykh torhiv z prodazhu prava orendy zemelnoyi dilianky 1 posluha
Bilenkivska selyshchna rada 26.09.2017 3 255
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Court Register — 21 of documents

Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.10.2020 Court decree Economic 92255181 5/186б
13.10.2020 Court decree Economic 92201347 5017/3223/2012
04.08.2020 Court decree Economic 90773210 5017/3223/2012
04.08.2020 Court decree Economic 90823008 5/186б
07.07.2020 Court decree Economic 90361910 5017/3223/2012
07.07.2020 Court decree Economic 90361851 5017/3223/2012
16.06.2020 Court decree Economic 89910403 5017/3223/2012
04.06.2020 Court decree Economic 89739010 5/186б
03.06.2020 Court decree Economic 89703308 5/186б
25.05.2020 Court decree Economic 89482083 5/186б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.05.2003 Change of a type of activity 84100 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV, TSINNYKH PAPERIV, VALIUTY I ZDAVANNIA V NAYM (V ORENDU, V PROKAT) BEZ VYRAZHENOYI SPETSIALIZATSIYI
12.05.2003 Change of a size of the authorized capital 60,000 UAH
12.05.2003 Change the address DONETSKA OBL., M.KRASNOARMIYSK VUL. SVERDLOVA BUD. 148
Phone: 2-12-60
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Company Information UNIVERSALNA SPETSIALIZOVANA TOVARNA BIRZHA "UKRINKOMBIRZHA"

Get key information about the UNIVERSALNA SPETSIALIZOVANA TOVARNA BIRZHA "UKRINKOMBIRZHA" legal entity. Key information about this legal entity will help heads of departments in determining whether to work with this business partner. This information is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32502652. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, UNIVERSALNA SPETSIALIZOVANA TOVARNA BIRZHA "UKRINKOMBIRZHA" is located in Other cities according to our catalog for the letter U, and the legal address of this legal entity is at 85300, CITY INSHI NASELENI PUNKTY, STREET SVERDLOVA, BUILDING 148. Furthermore, our service can find even more in-depth profiles.

Company Data UNIVERSALNA SPETSIALIZOVANA TOVARNA BIRZHA "UKRINKOMBIRZHA"

Our database contains information about shareholders 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 on our site. The shareholders of UNIVERSALNA SPETSIALIZOVANA TOVARNA BIRZHA "UKRINKOMBIRZHA" include its manager Zhurov Andriy Mykolayovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHENNIA - VIDPOVIDNO DO STATUTU)), predstavnyk Zhurov Andriy Mykolayovych, as well as Koretskyy Viktor Volodymyrovych, Prydatko Viktoriia Valeriyivna, Chulkov Serhiy Oleksandrovych, Sosiedko Nataliia Hryhorivna, Shydlovska Maryna Viacheslavivna, Zhurov Andriy Mykolayovych. With the full version of our website you can locate 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 TOVARNA BIRZHA. See other companies in Other cities or under the letter U in our catalog.