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Profile
Date of update 19.02.2020
Access to current data
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Legal entity's full name
(as of 19.02.2020)
PRYVATNE PIDPRYIEMSTVO AZOVINSTRUMENT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЗОВІНСТРУМЕНТ"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
33653673
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Registration date
04.08.2005 (14 years 6 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 87516, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, PROVULOK ANOSOVA, budynok 12, kvartyra 2
Phone number: 80629232627
Дата оновлення 23.01.2020
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 33653673

Date of update 19.02.2020
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
FOUNDER
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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
SYDORENKO IHOR MYKOLAYOVYCH

Founder address: 87516, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, PROVULOK ANOSOVA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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.

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Sanctions lists check
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2020)
Valid VAT certificate

Taxpayer identification number: 336536705830

Date of registration: 13.09.2005

Register single tax payers
(as of 22.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 19.02.2020)
05-42-03-1996
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.02.2020)
23
Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 08.08.2005

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (LIVOBEREZHNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 08.08.2005

Registration number: 2400

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (LIVOBEREZHNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 09.08.2005

Registration number: 05-42-03-1996

Finance
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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
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Tenders PRYVATNE PIDPRYIEMSTVO AZOVINSTRUMENT

Description of lot Contracting entity Contract date Contract amount, UAH
35110000-8 - protypozhezhne, riatuvalne ta zakhysne obladnannia (vohnehasnyk); vohnehasnyk 35 sht Derzhavnyy vyshchyy navchalnyy zaklad "Pryazovskyy derzhavnyy tekhnichnyy universytet" 23.12.2019 21 000
Nabyvky, ushchilniuvachi, prokladky, vyroby tekhnichnoho pryznachennia toshcho; nabyvky, ushchilniuvachi, prokladky, vyroby tekhnichnoho pryznachennia toshcho 5 lot Mariupolska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Mariupolskoho morskoho portu) 08.10.2019 18 091
Ruchni instrumenty rizni; ruchni instrumenty rizni 112 lot Mariupolska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Mariupolskoho morskoho portu) 19.09.2019 128 906
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
31.08.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
31.08.2005 Change of a size of the authorized capital 100 UAH
31.08.2005 Change the address DONETSKA OBL., M.MARIUPOL, ORDZHONIKIDZEVSKYY R-N PROV. ANOSOVA BUD. 12, KB. 2
Phone: 23-89-87
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Related individuals
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Company Information "AZOVINSTRUMENT"

Get key information about the "AZOVINSTRUMENT" counterparty. Key information about this counterparty will help attorneys in deciding whether to work with this business partner. This material is stored in open government registries. This information can be accessed using the tax number for the counterparty with registration number 33653673. Based on a business’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 firm is located. For instance, "AZOVINSTRUMENT" is located in Mariupol according to our directory for the letter A, and the legal address of this counterparty is at 87516, CITY MARIUPOL, LANE ANOSOVA, BUILDING 12, APT 2. Furthermore, our service can locate even more in-depth information.

Company Data "AZOVINSTRUMENT"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AZOVINSTRUMENT" include its signatory Anashkin Valentyn Hryhorovych, manager Anashkin Valentyn Hryhorovych, as well as Sydorenko Ihor Mykolayovych. With the full version of our website 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Mariupol or under the letter A in our catalog.