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TOV UKRINSPETSMASH 2004

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Profile
Date of update 26.10.2021
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Legal entity's full name
(as of 26.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRINSPETSMASH 2004
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРІНСПЕЦМАШ 2004"
Legal entity's status
(as of 26.10.2021)
Not in the process of dissolution
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USREOU code
33123084
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Registration date
10.08.2004 (17 years 2 months)
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 17.29 Manufacture of other articles of paper and paperboard
  • 46.69 Wholesale of other machinery and equipment
  • 47.19 Other retail sale in non-specialised stores
  • 58.19 Other publishing activities
All types of activities Hide
Contacts
Location of the legal entity: 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA HOHOLIA, budynok 143, kvartyra 35/1
Phone number: 0612633609
0612620506
Date of update 08.10.2021
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Participants and beneficiaries 33123084

Date of update 26.10.2021
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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)
LYTVYNENKO IURIY ANTOLIYOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL. HOHOLIA BUD. 121 KV. 22

List of legal entity founders
LYTVYNENKO HALYNA MYKHAYLIVNA

Founder address: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA HOHOLIA, budynok 121, kvartyra 21/2

Amount of contribution to authorized capital: 2 050.00 UAH

Share (%): 10,0000%

LYTVYNENKO IURIY ANATOLIYOVYCH

Founder address: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA HOHOLIA, budynok 222, kvartyra 12

Amount of contribution to authorized capital: 18 450.00 UAH

Share (%): 90,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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

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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 27.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Valid VAT certificate

Taxpayer identification number: 331230808267

Date of registration: 21.08.2004

Register "Find out more about your business partner"
(as of 01.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2021)
Taxpayer has no outstanding taxes
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 reiestratsiynykh posluh Zaporizkoyi 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: 19.08.2004

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 20.08.2004

Registration number: 6548

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 21.08.2004

Registration number: 08/01-4210

Finance
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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

Court Register — 13 of documents

Date of update 26.10.2021
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.
19.10.2021 Decree Administrative 100408669 808/1996/18
14.07.2021 Decree Administrative 98489899 808/1996/18
02.12.2020 Decision Administrative 93923674 808/1996/18
09.12.2019 Court decree Administrative 86203292 810/4797/18
06.11.2019 Court decree Administrative 85425630 810/4797/18
01.10.2019 Decree Administrative 84672297 810/4797/18
01.10.2019 Decree Administrative 84672304 810/4797/18
02.09.2019 Court decree Administrative 83984245 810/4797/18
02.09.2019 Court decree Administrative 83984551 810/4797/18
14.05.2019 Court decree Administrative 81727215 810/4797/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.08.2004 Change of a size of the authorized capital 20,500 UAH
19.08.2004 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N VUL. HOHOLIA BUD. 143, KB. 35/1
Phone: 63-36-09
19.08.2004 Change of a director ZAICHENKO IHOR OLEKSIYOVYCH
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Company Information "УКРІНСПЕЦМАШ 2004"

Get complete information about the "УКРІНСПЕЦМАШ 2004" business. Key information about this business will assist managers in determining whether to work with this supplier. This profile is located in an open registry. This dataset can be accessed using the tax number for the business with registration number 33123084. Based on a firm’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 counterparty is located. For instance, "УКРІНСПЕЦМАШ 2004" is located in Zaporizhzhia according to our catalog for the letter U, and the legal address of this business is at 69002, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГОГОЛЯ, будинок 143, квартира 35/1. Furthermore, our system can reveal even more in-depth records.

Company Data "УКРІНСПЕЦМАШ 2004"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "УКРІНСПЕЦМАШ 2004" include its Литвиненко Юрій Анатолійович, as well as Литвиненко Галина Михайлівна, Литвиненко Юрій Анатолійович, Литвиненко Юрій Антолійович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter U in our catalog.