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DP TORETSKVUHILLIA

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Profile
Date of update 28.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.10.2020)
DERZHAVNE PIDPRYIEMSTVO TORETSKVUHILLIA
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ТОРЕЦЬКВУГІЛЛЯ"
Legal entity's status
(as of 28.10.2020)
Not in the process of dissolution
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USREOU code
33839013
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Registration date
01.11.2005 (14 years 11 months)
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The size of the authorized capital
221 211 024.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
05.10 Mining of hard coal
Other:
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 43.29 Other construction installation
  • 82.20 Activities of call centres
  • 85.59 Other education n.e.c.
  • 86.10 Hospital activities
  • 86.21 General medical practice activities
  • 91.01 Library and archives activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 55.10 Hotels and similar accommodation
  • 55.20 Holiday and other short-stay accommodation
  • 56.29 Other food service activities
  • 58.12 Publishing of directories and mailing lists
  • 58.13 Publishing of newspapers
  • 58.14 Publishing of journals and periodicals
  • 58.19 Other publishing activities
  • 58.29 Other software publishing
  • 59.11 Motion picture, video and television programme production activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.30 Satellite telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 70.10 Activities of head offices
  • 70.21 Public relations and communication activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 38.32 Recovery of sorted materials
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 85200, Donetska obl., misto Toretsk, VULYTSIA DRUZHBY, budynok 19
Phone number: 94400
93501
Date of update 22.10.2020
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.
Факс: 34325
Date of update 22.10.2020
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 33839013

Date of update 28.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL 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
MINISTERSTVO ENERHETYKY UKRAYINY

Founder’s USREOU code 37552996

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok 35

Amount of contribution to authorized capital:  221 211 024.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 33839013

Date of update 28.10.2020
Access to current data
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Data on legal entity's separated divisions
VIDOKREMLENYY PIDROZDIL "SANATORIY-PROFILAKTORIY "RADUHA" DERZHAVNOHO PIDPRYIEMSTVA "TORETSKVUHILLIA"

Separate subdivision’s USREOU code: 34411379

Separate subdivision’s registered office: Ukrayina, 85200, Donetska obl., misto Toretsk, VULYTSIA TERESHKOVOYI, budynok 2.

VIDOKREMLENYY PIDROZDIL "PANSIONAT "DONBAS-SEDOVO" DERZHAVNOHO PIDPRYIEMSTVA "TORETSKVUHILLIA"

Separate subdivision’s USREOU code: 39139477

Separate subdivision’s registered office: Ukrayina, 85200, Donetska obl., misto Toretsk, VULYTSIA DRUZHBY, budynok 19.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDOKREMLENYY PIDROZDIL "SHAKHTA "TSENTRALNA" DERZHAVNOHO PIDPRYIEMSTVA "TORETSKVUHILLIA"

Separate subdivision’s USREOU code: 40420585

Separate subdivision’s registered office: Ukrayina, 85200, Donetska obl., misto Toretsk, VULYTSIA ISTORICHNA, budynok 5.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDOKREMLENYY PIDROZDIL "UPRAVLINNIA MATERIALNO-TEKHNICHNOHO POSTACHANNIA" DERZHAVNOHO PIDPRYIEMSTVA "TORETSKVUHILLIA"

Separate subdivision’s USREOU code: 40420590

Separate subdivision’s registered office: Ukrayina, 85200, Donetska obl., misto Toretsk, VULYTSIA RUDNYCHNA, budynok 14 A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDOKREMLENYY PIDROZDIL "SHAKHTA "TORETSKA" DERZHAVNOHO PIDPRYIEMSTVA "TORETSKVUHILLIA"

Separate subdivision’s USREOU code: 40420606

Separate subdivision’s registered office: Ukrayina, 85200, Donetska obl., misto Toretsk, VULYTSIA HRUSHEVSKOHO, budynok 41.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDOKREMLENYY PIDROZDIL "AVTOBAZA" DERZHAVNOHO PIDPRYIEMSTVA "TORETSKVUHILLIA"

Separate subdivision’s USREOU code: 40420611

Separate subdivision’s registered office: Ukrayina, 85200, Donetska obl., misto Toretsk, VULYTSIA FESTYVALNA, budynok 1.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDOKREMLENYY PIDROZDIL "REMONTNO-MEKHANICHNYY ZAVOD" DERZHAVNOHO PIDPRYIEMSTVA "TORETSKVUHILLIA"

Separate subdivision’s USREOU code: 40420627

Separate subdivision’s registered office: Ukrayina, 85200, Donetska obl., misto Toretsk, VULYTSIA SOTSMISTECHKO, budynok 1A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDOKREMLENYY PIDROZDIL "SHAKHTA "PIVNICHNA" DERZHAVNOHO PIDPRYIEMSTVA "TORETSKVUHILLIA"

Separate subdivision’s USREOU code: 40835269

Separate subdivision’s registered office: Ukrayina, 85281, Donetska obl., misto Toretsk, selyshche miskoho typu Pivnichne(pn), VULYTSIA TSENTRALNA, budynok 1.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDOKREMLENYY PIDROZDIL "SHAKHTA "PIVDENNA" DERZHAVNOHO PIDPRYIEMSTVA "TORETSKVUHILLIA"

Separate subdivision’s USREOU code: 40835379

Separate subdivision’s registered office: Ukrayina, 85293, Donetska obl., misto Toretsk, selyshche miskoho typu Pivdenne(pn), VULYTSIA 8 BEREZNIA.

All Affiliates and assigns Hide
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions DP TORETSKVUHILLIA

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 29.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 338390105058

Date of registration: 04.11.2005

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  193 489 792 UAH

State:  152 588 601 UAH

Local:  40 901 191 UAH

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
Vykonavchyy orhan Toretskoyi miskoyi rady Donetskoyi oblasti
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: 14.11.2005

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, TORETSKA DPI(M.TORETSK)

ID code of body: 43142826

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

Date of registration: 01.11.2005

Registration number: 400

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, TORETSKA DPI(M.TORETSK)

ID code of body: 43142826

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

Date of registration: 01.11.2005

Registration number: 05-13-01-1026

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DERZHAVNE PIDPRYIEMSTVO TORETSKVUHILLIA

Description of lot Contracting entity Contract date Contract amount, UAH
Dohovir pro nadannia transportnykh posluh; posluhy z perevezennia vantazhiv; navantazhuvalno-rozvantazhuvalnykh, montazhno-demontazhnykh robit 1 sht
DF DP "Rehionalni elektrychni merezhi" 30.11.2018 49 000
CHastkove vidshkoduvannia upravlinniam vartosti putivok zakladu za nadannia posluhy z ozdorovlennia ditey, iaki vykhovuiutsia v simiakh z ditmy; chastkove vidshkoduvannia upravlinniam vartosti putivok zakladu za nadannia posluhy z ozdorovlennia ditey, iaki vykhovuiutsia v simiakh z ditmy 34 shtuka
Upravlinnia z humanitarnykh pytan Kramatorskoyi miskoyi rady 17.08.2018 126 480
CHastkove vidshkoduvannia upravlinniam vartosti putivok zakladu za nadannia posluhy z ozdorovlennia ditey, iaki vykhovuiutsia v simiakh z ditmy; chastkove vidshkoduvannia upravlinniam vartosti putivok zakladu za nadannia posluhy z ozdorovlennia ditey, iaki vykhovuiutsia v simiakh z ditmy 45 shtuka
Upravlinnia z humanitarnykh pytan Kramatorskoyi miskoyi rady 13.08.2018 167 400
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Court Register — > 100 of documents

Date of update 28.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.10.2020 Court decree Economic 92426645 905/745/20
21.10.2020 Court decree Civil 92350710 225/6038/20
21.10.2020 Decision Economic 92426612 905/1590/20
21.10.2020 Decision Economic 92426611 905/1590/20
20.10.2020 Court decree Civil 92289781 225/5342/20
20.10.2020 Court decree Civil 92289778 225/5498/20
20.10.2020 Court decree Civil 92289780 225/5432/20
19.10.2020 Court decree Civil 92289748 225/5972/20
15.10.2020 Court decree Civil 92224391 225/5867/20
13.10.2020 Decree Civil 92188644 225/2047/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.11.2005 Change of a type of activity 10.10.1 - mining of hard coal
16.11.2005 Change of a size of the authorized capital 225,651,882 UAH
16.11.2005 Change the address DONETSKA OBL., M.DZERZHYNSK VUL. 50 ROKIV ZHOVTNIA BUD. 19
Phone: 9-44-00
Fax: 34325
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Company Information "TORETSKVUHILLIA"

Get key details about the "TORETSKVUHILLIA" enterprise. Key information about this enterprise will help chief accountants in deciding whether to work with this partner. This material is available in open government registries. 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 enterprise with registration number 33839013. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "TORETSKVUHILLIA" is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 85200, CITY INSHI NASELENI PUNKTY, STREET DRUZHBY, BUILDING 19. Furthermore, our system can reveal even more in-depth profiles.

Company Data "TORETSKVUHILLIA"

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 on our site. The shareholders of "TORETSKVUHILLIA" include its manager Iukhymenko Volodymyr Anatoliyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bez obmezhen)), predstavnyk Iukhymenko Volodymyr Anatoliyovych, manager Oreshkina Inna Serhiyivna, manager Myrkin Oleksandr Mykolayovych, manager Pylypenko Tetiana Mykolayivna, manager Pomaza Oleksandra Viktorivna, manager Prudnikov Rodion Mykolayovych, manager Moroz Stanislav Petrovych, as well as MINISTERSTVO ENERHETYKY UKRAYINY. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a DERZHAVNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter T in our catalog.