search

PPSPETSPROEKT

!

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 06.07.2020
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
Legal entity's full name
(as of 06.07.2020)
SPETSPROEKT
copy
copied
Ukrainian name
"СПЕЦПРОЕКТ"
Legal entity's status
(as of 06.07.2020)
Dissolved
copy
copied
USREOU code
32783500
copy
copied
Registration date
21.04.2004 (16 years 2 months)
copy
copied
The size of the authorized capital
4 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.31.2 Electrical installation
Other:
  • 15.85.0 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 55.30.2 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: 07200, Kyyivska obl., Ivankivskyy rayon, selyshche miskoho typu Ivankiv, VULYTSIA IVANA PROSKURY, budynok 86
Phone number: 80675080417
Date of update 07.05.2018
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 32783500

Date of update 06.07.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZBOROVSKYY FEDIR IVANOVYCH

Founder address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 22, kvartyra 112

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 50,0000%

PANASENKO SERHIY VASYLOVYCH

Founder address: 07200, Kyyivska obl., Ivankivskyy rayon, selyshche miskoho typu Ivankiv, VULYTSIA POLISKA, budynok 11

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 50,0000%

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2018)

No information about the person found in the database

Register single tax payers
(as of 07.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.05.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ivankivska rayonna derzhavna administratsiia Kyyivskoyi oblasti

Court Register — 1 of documents

Date of update 06.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.12.2007 Decree Economic 1245199 а14/512-07

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
28.04.2004 Change of a type of activity 61124 - MONTAZHNI ROBOTY
28.04.2004 Change of a size of the authorized capital 4,000 UAH
28.04.2004 Change the address KYYIVSKA OBL., IVANKIVSKYY R-N, SMT IVANKIV VUL. IVANA PROSKURY BUD. 86
Phone: 5-28-44
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
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 "SPETSPROEKT"

Get key details about the "SPETSPROEKT" company. A complete profile about this company will assist accounting departments in making decisions about whether to work with this contractor. This information is located in open government registries. This collection of data can be accessed using the tax number for the company with registration number 32783500. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "SPETSPROEKT" is located in according to our catalog for the letter S, and the legal address of this company is at 07200, VILLAGE, STREET IVANA PROSKURY, BUILDING 86. Furthermore, our system can locate even more in-depth information.

Company Data "SPETSPROEKT"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SPETSPROEKT" include its signatory Zborovskyy Fedir Ivanovych, manager Zborovskyy Fedir Ivanovych, liquidator Zborovskyy Fedir Ivanovych, as well as Zborovskyy Fedir Ivanovych, Panasenko Serhiy Vasylovych. With the full version of our service you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter S in our catalog.