search
icon
search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOTS UB RAES

Profile
Date of update 11.12.2019
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 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOTS UB RAES
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОЦ УБ РАЕС"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
33467111
copy
copied
Registration date
28.09.2005 (14 years 2 months)
copy
copied
The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 34400, Rivnenska obl., misto Varash, PROMZONA, budynok 55
Phone number: +380363636074

Participants and beneficiaries 33467111

Date of update 11.12.2019
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
Final beneficiary owner (controller)
OKHRIMCHUK HALYNA ILARIONIVNA

Founder address: RIVNENSKA OBL. M.KUZNETSOVSK VUL.NOVA BUD.22 "

OKHRIMCHUK HRYHORIY MYKOLAYOVYCH

Founder address: RIVNENSKA OBL. VUL.NOVA BUD.21 "

List of legal entity founders
OKHRIMCHUK HRYHORIY MYKOLAYOVYCH

Founder address: 34400, Rivnenska obl., misto Varash, VUL. NOVA, budynok 12

Amount of contribution to authorized capital:  2 250 000.00 UAH

Share (%): 90,0000%

OKHRIMCHUK HALYNA ILARIONIVNA

Founder address: 34400, Rivnenska obl., misto Varash, VULYTSIA NOVA, budynok 12

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 10,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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.

icon
Market Score
icon

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.

Власність та дозволи TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOTS UB RAES

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2019)
Valid VAT certificate

Taxpayer identification number: 334671117188

Date of registration: 04.10.2010

Register single tax payers
(as of 22.08.2019)

Removed from the registry

Taxpayer identification number: 334671117188

Date (period) of choosing or transition to single tax: 25.12.2009

Rate: 10,00 %

Group: 4

Date of de-registration: 30.09.2010

Information about single social contribution payer’s registration number
(as of 09.12.2019)
171822-0536
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.12.2019)
52
Register "Find out more about your business partner"
(as of 11.08.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 21.08.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Varaskoyi miskoyi rady Rivnenskoyi 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: 30.09.2005

KUZNETSOVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U RIVNENSKIY OBLASTI

ID code of body: 39563198

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

Date of registration: 28.09.2005

Registration number: 17

KUZNETSOVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U RIVNENSKIY OBLASTI

ID code of body: 39563198

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

Date of registration: 28.09.2005

Registration number: 171822-0536

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOTS UB RAES

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont indyvidualnoho teplovoho punktu (itp) ta truboprovodu kholodnoho vodopostachannia (vstanovlennia pryladiv obliku) u zhytlovomu budynku №20/2 po m-nu budivelnykiv v m. varash rivnenskoyi oblasti; kapitalnyy remont indyvidualnoho teplovoho punktu (itp) ta truboprovodu kholodnoho vodopostachannia (vstanovlennia pryladiv obliku) u zhytlovomu budynku №20/2 po m-nu budivelnykiv v m. varash rivnenskoyi oblasti 1 rob Upravlinnia mistobuduvannia, arkhitektury ta kapitalnoho budivnytstva vykonavchoho komitetu Varaskoyi miskoyi rady 05.12.2019 254 777
Kapitalnyy remont indyvidualnoho teplovoho punktu (itp) ta truboprovodu kholodnoho vodopostachannia (vstanovlennia pryladiv obliku) u zhytlovomu budynku №20/1 po m-nu budivelnykiv v m. varash rivnenskoyi oblasti; kapitalnyy remont indyvidualnoho teplovoho punktu (itp) ta truboprovodu kholodnoho vodopostachannia (vstanovlennia pryladiv obliku) u zhytlovomu budynku №20/1 po m-nu budivelnykiv v m. varash rivnenskoyi oblasti 1 rob Upravlinnia mistobuduvannia, arkhitektury ta kapitalnoho budivnytstva vykonavchoho komitetu Varaskoyi miskoyi rady 05.12.2019 244 806
Kapitalnyy remont indyvidualnoho teplovoho punktu (itp) ta truboprovodu kholodnoho vodopostachannia (vstanovlennia pryladiv obliku) u zhytlovomu budynku №7b po m-nu budivelnykiv v m. varash rivnenskoyi oblasti; kapitalnyy remont indyvidualnoho teplovoho punktu (itp) ta truboprovodu kholodnoho vodopostachannia (vstanovlennia pryladiv obliku) u zhytlovomu budynku №7b po m-nu budivelnykiv v m. varash rivnenskoyi oblasti 1 rob Upravlinnia mistobuduvannia, arkhitektury ta kapitalnoho budivnytstva vykonavchoho komitetu Varaskoyi miskoyi rady 29.11.2019 256 000
icon All tenders are available after free registration

Court Register — 14 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.06.2017 Decree Cases of Administrative Offenses 67533317 565/599/16-п
11.05.2016 Decree Cases of Administrative Offenses 57591231 565/600/16-п
10.02.2016 Court decree Criminal 55843341 569/866/16-к
10.02.2016 Court decree Criminal 55843342 569/867/16-к
10.02.2016 Court decree Criminal 55843343 569/871/16-к
10.02.2016 Court decree Criminal 55843344 569/870/16-к
10.02.2016 Court decree Criminal 55843352 569/872/16-к
10.02.2016 Court decree Criminal 55843360 569/865/16-к
10.02.2016 Court decree Criminal 56623148 569/868/16-к
13.01.2016 Court decree Criminal 54974305 569/185/16-к

YouControl registered legal persons/individuals change log - 20

Only at paid licenses get your free trial
Date Event Past Present
30.09.2005 Change of a type of activity 20.30.0 - manufacture of other builders' carpentry and joinery
30.09.2005 Change of a size of the authorized capital 33,200 UAH
30.09.2005 Change the address RIVNENSKA OBL., M.KUZNETSOVSK PROMZONA 55
Phone: 2-46-38
Fax: 24638
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 "DOTS UB RAES"

Get legal information about the "DOTS UB RAES" counterparty. Legal information about this counterparty will help investors in determining whether to work with this entrepreneur. This information is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33467111. 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 legal entity is located. For instance, "DOTS UB RAES" is located in Other cities according to our catalog for the letter D, and the legal address of this counterparty is at 34400, CITY INSHI NASELENI PUNKTY, BUILDING 55. Furthermore, our system can locate even more in-depth profiles.

Company Data "DOTS UB RAES"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DOTS UB RAES" include its signatory Okhrimchuk Hryhoriy Mykolayovych, manager Okhrimchuk Hryhoriy Mykolayovych, as well as Okhrimchuk Hryhoriy Mykolayovych, Okhrimchuk Halyna Ilarionivna, Okhrimchuk Halyna Ilarionivna, Okhrimchuk Hryhoriy Mykolayovych. With the full version of our website you can discover 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 Other cities or under the letter D in our catalog.