UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PHS-AZOVBUD

33160629

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.04.2024
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 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПГС-АЗОВБУД
copy
copied
Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
33160629
copy
copied
Registration date
24.09.2004 (19 years 6 months)
copy
copied
The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 597

Active entities in Ukraine for this type of activity:

51 707 – Legal entities

8 890 – IE

Other:
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 43.91 Покрівельні роботи
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Маріуполь, ПРОВУЛОК СЄДОВА, будинок **
Phone number: 80629398546
Date of update 30.01.2024
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 33160629

Date of update 20.04.2024
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/members
ЛЕОНТЬЄВА АЛЛА АНАТОЛІЇВНА

Founder address: Україна, 87545, Донецька обл., місто Маріуполь, ПРОСПЕКТ ПЕРЕМОГИ, будинок 22, квартира 12

Amount of contribution to authorized capital: 3 950.00 UAH

Share (%): 16,67%

МАКСИМОВА НАТАЛІЯ ЛЕОНІДІВНА

Founder address: Україна, 87547, Донецька обл., місто Маріуполь, ПРОСПЕКТ БУДІВЕЛЬНИКІВ, будинок 111, квартира 12

Amount of contribution to authorized capital: 3 950.00 UAH

Share (%): 16,67%

МОСКАЛЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 87526, Донецька обл., місто Маріуполь, ПРОВУЛОК СЄДОВА, будинок 21

Amount of contribution to authorized capital: 7 900.00 UAH

Share (%): 33,33%

МОСКАЛЕНКО ГЕННАДІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 87549, Донецька обл., місто Маріуполь, БУЛЬВАР ШЕВЧЕНКА, будинок 11, квартира 11

Amount of contribution to authorized capital: 7 900.00 UAH

Share (%): 33,33%

Всі Засновники Hide
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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

icon

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 331606205837

Date of cancellation of VAT payer registration: 22.09.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.09.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 05.10.2004

Registration number: 2058

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.10.2004

Registration number: 05-42-04-1915

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 20.04.2024
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 court proceedings Decision No. Case No.
07.09.2009 Administrative 4726156 2а-12175/09/0570

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
28.09.2004 Change of a size of the authorized capital 23,700 UAH
28.09.2004 Change the address DONETSKA OBL., M.MARIUPOL, ORDZHONIKIDZEVSKYY R-N PROV. SIEDOVA BUD. **
Phone: ***-***-***
28.09.2004 Change of a director BOHATYKOV OLEH PETROVYCH
Related individuals
Only at paid licenses get your free trial
Read more
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 "ПГС-АЗОВБУД"

Get a complete profile about the "ПГС-АЗОВБУД" company. A complete profile about this company will help deputy directors in deciding whether to work with this business. This material is available in an open registry. This dataset can be accessed using the tax number for the company with registration number 33160629. Based on an enterprise’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 firm is located. For instance, "ПГС-АЗОВБУД" is located in Mariupol according to our catalog for the letter P, and the legal address of this company is at Україна, **6, Донецька обл., місто Маріуполь, ПРОВУЛОК СЄДОВА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Company Data "ПГС-АЗОВБУД"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ПГС-АЗОВБУД" include its Москаленко Анатолій Васильович, Москаленко Анатолій Васильович, as well as Леонтьєва Алла Анатоліївна, Максимова Наталія Леонідівна, Москаленко Анатолій Васильович, Москаленко Геннадій Анатолійович. With the full version of our system you can find 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 Mariupol or under the letter P in our catalog.