ТОВ ВКФ "СТАХАНОВСЬКЕ ПІДПРИЄМСТВО РТІ"

33853258

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536 factors verified

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 21.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА СТАХАНОВСЬКЕ ПІДПРИЄМСТВО РТІ

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Legal entity's status
(as of 21.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33853258

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Registration date

22.12.2005 (19 years 2 months)

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Authorised person

ПІМЄНОВ ОЛЕКСАНДР ЄГОРОВИЧ kerivnyk
ПІМЄНОВ ОЛЕКСАНДР ЄГОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

190 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

22.19 Виробництво інших гумових виробів

Total for this NACE code: 596

Other:

46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **5, Луганська обл., місто Кадіївка, ВУЛИЦЯ ** ПОСЕЛЕННЯ, будинок ** Е

Phone number:

0644441224

Date of update 10.11.2024

Participants and beneficiaries 33853258

Date of update 21.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

PIMENOV OLEKSANDR IEHOROVYCH

Founder address: UKRAYINA , LUHANSKA OBL. M.STAKHANOV VUL..10 ROKIV ZHOVTNIA BUD..1 KV.6,94005

List of legal entity founders/members

ПІМЄНОВ ОЛЕКСАНДР ЄГОРОВИЧ

Founder address: Україна, 94005, Луганська обл., місто Кадіївка, ВУЛИЦЯ 10 РОКІВ ЖОВТНЯ, будинок 1, квартира 6

Amount of contribution to authorized capital: 9 960.00 UAH

Share (%): 5,24%

РУДЮК ТЕТЯНА АНАТОЛІЇВНА

Founder address: Україна, 94005, Луганська обл., місто Кадіївка, ПРОСПЕКТ ЛЕНІНА, будинок 63А, квартира 12

Amount of contribution to authorized capital: 180 040.00 UAH

Share (%): 94,76%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 22.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 07.11.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 338532512041

Date of cancellation of VAT payer registration: 16.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.08.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Стахановське міське управління юстиції

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: 23.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.КАДІЇВКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 22.12.2005

Registration number: 139210200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.КАДІЇВКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.2005

Registration number: 1217030982

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА СТАХАНОВСЬКЕ ПІДПРИЄМСТВО РТІ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 25.13.7 - vyroby humovi rizni (kiltse - 701580 od., manzheta - 48110 od., membrana - 2500 od., ftoroplastova vtulka - 2500 od., chystylnyk - 3850 od., oboyma - 2000 od., vkladysh - 2000 od. )	DP "Donetska vuhilna enerhetychna kompaniia"	20.04.2012	1 167 710
Kod 29.52.6 - vuzly do mashyn ta ustatkuvannia dlia dobuvnoyi promyslovosti ta budivnytstva (7 lotiv)	DP "Sverdlovantratsyt"	08.11.2011	514 800
Zapasni chastyny dlia vuhlevydobuvnoyi promyslovosti (6 lotiv)	VP "Upravlinnia materialno-tekhnichnoho postachannia" DP "Sverdlovantratsyt"	17.02.2010	2 705 946
Zapasni chastyny dlia vuhlevydobuvnoyi promyslovosti (6 lotiv)	VP "Upravlinnia materialno-tekhnichnoho postachannia" DP "Sverdlovantratsyt"	17.02.2010	1 323 900

Court Register — 2 of documents

Date of update 21.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.11.2015	Court ruling	Criminal	53188922	461/8424/15-к
28.09.2015	Court ruling	Criminal	51725646	461/8424/15-к
19.08.2015	Court ruling	Criminal	48734416	461/8424/15-к
18.01.2013	Court ruling	Criminal	28742227	"437/557/13- к"

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA "STAKHANOVSKE PIDPRYIEMSTVO RTI" ( TOV VKF "STAKHANOVSKE PIDPRYIEMSTVO RTI")
24.11.2020	Change of a type of activity		22.19 - manufacture of other rubber products
24.11.2020	Change of a size of the authorized capital		190,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "СТАХАНОВСЬКЕ ПІДПРИЄМСТВО РТІ" Information

Get a complete profile about the ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "СТАХАНОВСЬКЕ ПІДПРИЄМСТВО РТІ" legal entity. A complete profile about this legal entity will help directors in determining whether to work with this business. This data is available in an open 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 legal entity with registration number 33853258. Based on a legal entity’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, ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "СТАХАНОВСЬКЕ ПІДПРИЄМСТВО РТІ" is located in OTHER SETTLEMENTS according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Кадіївка, ВУЛИЦЯ ** ПОСЕЛЕННЯ, будинок ** Е. Furthermore, our service can uncover even more in-depth profiles.

ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "СТАХАНОВСЬКЕ ПІДПРИЄМСТВО РТІ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "СТАХАНОВСЬКЕ ПІДПРИЄМСТВО РТІ" include its Пімєнов Олександр Єгорович, Пімєнов Олександр Єгорович, as well as Пімєнов Олександр Єгорович, Рудюк Тетяна Анатоліївна, Піменов Олександр Єгорович. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.