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KRAMATORSKYY SHYFER

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAMATORSKYY SHYFER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАМАТОРСЬКИЙ ШИФЕР"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
32879254
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Registration date
09.02.2004 (16 years 9 months)
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Authorised person
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The size of the authorized capital
29 938 008.79 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.65 Manufacture of fibre cement
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
Contacts
Address: Ukrayina, 84302, Donetska obl., misto Kramatorsk, VUL.PRYVOKZALNA, budynok 2A
Phone number: 0676257757
412351
Date of update 26.11.2020
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: 413145
Date of update 26.11.2020
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 32879254

Date of update 26.11.2020
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
Final beneficiary owner (controller)
BAHATSKA NATALIIA SERHIYIVNA

Founder address: UKRAYINA, RIVNENSKA OBLAST M.RIVNE VULYTSIA DANYLA HALYTSKOHO BUDYNOK 11 KVARTYRA 11

KUCHERUK MYKOLA SERHIYOVYCH

Founder address: UKRAYINA, RIVNENSKA OBLAST ZDOLBUNIVSKYY RAYON M.ZDOLBUNIV PROSPEKT TSEMENTNYKIV BUDYNOK 1 KVARTYRA 1

KUCHERUK TETIANA MYKOLAYIVNA

Founder address: UKRAYINA, RIVNENSKA OBLAST ZDOLBUNIVSKYY RAYON PROSPEKT TSEMENTNYKIV BUDYNOK 2 KVARTYRA 1

TKACHENKO OLENA OLEKSANDRIVNA

Founder address: UKRAYINA, KYYIVSKA OBLAST PECHERSKYY RAYON M.KYYIV VULYTSIA SHCHORSA BUDYNOK 21 KVARTYRA 212

HERIBERTO ORTEHA

Founder address: BRYTANSKI VIRHINSKI OSTROVY, TORTOLA, ROUD KEY, 11/2

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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMINVESTYTSIIA"

Founder’s USREOU code 35482317

Founder address: Ukrayina, 01103, misto Kyyiv, VIYSKOVYY PROYIZD, budynok 1

Amount of contribution to authorized capital:  14 969 004.40 UAH

Share (%): 50,0000%

TKACHENKO OLENA OLEKSANDRIVNA

Founder address: Ukrayina, 01133, misto Kyyiv, VULYTSIA SHCHORSA, budynok 22, kvartyra 222

Amount of contribution to authorized capital:  4 490 701.32 UAH

Share (%): 15,0000%

KUCHERUK MYKOLA SERHIYOVYCH

Founder address: Ukrayina, 35700, Rivnenska obl., Zdolbunivskyy r-n, misto Zdolbuniv, PROSPEKT TSEMENTNYKIV, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  1 496 900.44 UAH

Share (%): 5,0000%

BAHATSKA NATALIIA SERHIYIVNA

Founder address: Ukrayina, 33000, Rivnenska obl., misto Rivne, VULYTSIA DANYLA HALYTSKOHO, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  1 496 900.44 UAH

Share (%): 5,0000%

KUCHERUK TETIANA MYKOLAYIVNA

Founder address: Ukrayina, 35700, Rivnenska obl., Zdolbunivskyy r-n, misto Zdolbuniv, PROSPEKT TSEMENTNYKIV, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  1 496 900.44 UAH

Share (%): 5,0000%

VANDELAK MENEDZHMENT LTD - BRYTANSKI VIRHINSKI OSTROVY

Founder address: VANTERPUL PLAZA, 2-Y POVERKH, UIKKHEMZ KEY I, ROUD TAUN, TORTOLA.

Amount of contribution to authorized capital:  5 987 601.75 UAH

Share (%): 20,0000%

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Ownership and permissions KRAMATORSKYY SHYFER

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 328792505150

Date of registration: 02.03.2004

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2020)
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
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady 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: 18.02.2004

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 25.02.2004

Registration number: 145

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 20.02.2004

Registration number: 05-31-03-4760

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAMATORSKYY SHYFER

Description of lot Contracting entity Contract date Contract amount, UAH
Voloknysto - tsementni vyroby (shyfer); voloknysto - tsementni vyroby (shyfer) 1 lot
Komunalne pidpryiemstvo "Kramatorske tramvayno - troleybusne upravlinnia" 15.05.2018 5 000
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Court Register — 81 of documents

Date of update 26.11.2020
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.
23.11.2020 Decree Economic 93006009 908/592/19
11.11.2020 Court decree Economic 92840520 908/592/19
21.10.2020 Court decree Economic 92346150 908/42/20
19.10.2020 Court decree Economic 92284786 908/592/19
16.10.2020 Court decree Economic 92256454 908/592/19
01.10.2020 Court decree Economic 92095301 908/42/20
01.10.2020 Court decree Economic 92095299 908/42/20
01.10.2020 Court decree Economic 92095288 908/42/20
21.09.2020 Court decree Economic 91651199 908/592/19
26.08.2020 Court decree Economic 91140285 908/592/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
18.02.2004 Change of a type of activity 16120 - PROMYSLOVIST AZBOTSEMENTNYKH VYROBIV
18.02.2004 Change of a size of the authorized capital 5,933,371 UAH
18.02.2004 Change the address DONETSKA OBL., M.KRAMATORSK VUL. PRYVOKZALNA BUD. 2
Phone: 44-96-16
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Company Information "KRAMATORSKYY SHYFER"

Get legal information about the "KRAMATORSKYY SHYFER" business. Key information about this business will assist lawyers in deciding whether to work with this business partner. This data can be found in open registries. This dataset can be accessed using the tax number for the business with registration number 32879254. Based on a firm’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 company is located. For instance, "KRAMATORSKYY SHYFER" is located in Kramatorsk according to our catalog for the letter K, and the legal address of this business is at 84302, CITY KRAMATORSK, STREET PRYVOKZALNA, BUILDING 2A. Furthermore, our system can reveal even more in-depth information.

Company Data "KRAMATORSKYY SHYFER"

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 on our site. The shareholders of "KRAMATORSKYY SHYFER" include its manager Torosian Iurik Rafykovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMINVESTYTSIIA", Tkachenko Olena Oleksandrivna, Kucheruk Mykola Serhiyovych, Bahatska Nataliia Serhiyivna, Kucheruk Tetiana Mykolayivna, VANDELAK MENEDZHMENT LTD - BRYTANSKI VIRHINSKI OSTROVY, Bahatska Nataliia Serhiyivna, Kucheruk Mykola Serhiyovych, Kucheruk Tetiana Mykolayivna, Tkachenko Olena Oleksandrivna, HERIBERTO ORTEHA. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kramatorsk or under the letter K in our catalog.