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ПП "ЖЕК ТОРСЬКИЙ"

33244530

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536 factors verified

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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 16.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЖЕК ТОРСЬКИЙ
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Legal entity's status

(as of 16.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33244530
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Registration date
18.02.2005 (19 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.04.2015

Record number: 1 277 111 0006 003782

Economic operator’s status: припинено

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Authorised person
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  • МАРКОВА НІНА ВАСИЛІВНА pidpysant
  • МАКАРОВА ЛІЛІЯ АНАТОЛІЇВНА kerivnyk
  • МАКАРОВА ЛІЛІЯ АНАТОЛІЇВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
81.10 Комплексне обслуговування об'єктів (основний)

Total for this NACE code: 73 454

Active entities in Ukraine for this type of activity:

70 414 – Legal entities

3 040 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.91 Покрівельні роботи
  • 77.39 Надання в оренду інших машин, устатковання та товарів. н. в. і. у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
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Contacts
Location of the legal entity: 84112, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ВІЛЬЯМСА, будинок **
Phone number: 37394
621462
Date of update 21.04.2020
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 33244530

Date of update 16.02.2025
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
DIRECTOR
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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/members
МАРКОВА НІНА ВАСИЛІВНА

Founder address: 84112, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ВІЛЬЯМСА, будинок 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2020)
Dissolved
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
Слов'янська районна державна адміністрація Донецької області
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: 24.02.2005

Date of de-registration: 05.05.2015

СЛОВ'ЯНСЬКА ОДПI ГУ МIНДОХОДIВ У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 38660601

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 01.03.2005

Registration number: 3399;

Date of de-registration: 30.04.2015

De-registration number: 1505220200994

СЛОВ'ЯНСЬКА ОДПI ГУ МIНДОХОДIВ У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 38660601

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 28.02.2005

Registration number: 05-48-03-2936/05483;

Date of de-registration: 30.04.2015

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.02.2005 Change of a type of activity 70.20.2 - rental and operating of own or leased real estate
24.02.2005 Change of a size of the authorized capital 500 UAH
24.02.2005 Change the address DONETSKA OBL., M.SLOVIANSK VUL. VILIAMSA BUD. **
Phone: ***-***-***
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"ЖЕК ТОРСЬКИЙ" Information

Get key details about the "ЖЕК ТОРСЬКИЙ" legal entity. Key information about this legal entity will help business founders in determining whether to work with this counterparty. This information is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33244530. Based on a legal entity’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 legal entity is located. For instance, "ЖЕК ТОРСЬКИЙ" is located in Sloviansk according to our directory for the letter Z, and the legal address of this legal entity is at 84112, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ВІЛЬЯМСА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"ЖЕК ТОРСЬКИЙ" Data

Our database contains information about founders 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 in our catalog. The shareholders of "ЖЕК ТОРСЬКИЙ" include its Маркова Ніна Василівна, Макарова Лілія Анатоліївна, Макарова Лілія Анатоліївна, as well as Маркова Ніна Василівна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Sloviansk or under the letter Z in our catalog.