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Company profile
Code: 33873269
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INFORMATION

ТОВ "МЕХШЛЯХБУД"

33873269

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Profile
Date of update 18.04.2025
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Legal entity's full name
(as of 18.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕХШЛЯХБУД
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Legal entity's status

(as of 18.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33873269
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Registration date
08.11.2005 (19 years 5 months)
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Authorised person
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  • ДІТЯТКІН АНАТОЛІЙ ВІКТОРОВИЧ DYREKTOR, 13.12.2023, kerivnyk
  • ЧУВАРЛЄЄВ ВАДИМ ПЕТРОВИЧ 29.03.2010, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 502

Active entities in Ukraine for this type of activity:

22 236 – Legal entities

14 266 – IE

Other:
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КОЛОМІЙЦЕВСЬКА, будинок **
Phone number: +380671377887
Date of update 19.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 33873269

Date of update 18.04.2025
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Information about legal entity’s governing body
RESOLUTION OF OWNER
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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
ДІТЯТКІН ІГОР ВІКТОРОВИЧ

Founder address: Україна, 50086, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ОТТО БРОЗОВСЬКОГО, будинок 12, квартира 22

Amount of contribution to authorized capital: 33 200.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Дітяткін Ігор Вікторович
Україна, 50086, Дніпропетровська обл., місто Кривий Ріг, вул.Ярослава Мудрого, будинок 21, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 338732604864

Date of cancellation of VAT payer registration: 19.12.2022

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.11.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 08.11.2005

Registration number: 122710200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2017 2018 2019 2020
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 МЕХШЛЯХБУД

Description of lot Contracting entity Contract date Contract amount, UAH
Truby stalevi; truby stalevi 4 naymenuvan
AKTSIONERNE TOVARYSTVO "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYY HIRNYCHO-METALURHIYNYY KOMBINAT" AT "OHKHK" 03.12.2019 10 193 985
Truby stalevi; truby stalevi 2 odynytsia
AKTSIONERNE TOVARYSTVO "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYY HIRNYCHO-METALURHIYNYY KOMBINAT" AT "OHKHK" 09.10.2019 1 608 030
Truby stalevi; truby stalevi 3 odynytsia
AKTSIONERNE TOVARYSTVO "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYY HIRNYCHO-METALURHIYNYY KOMBINAT" AT "OHKHK" 28.03.2019 8 199 000
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Court Register — 12 of documents

Date of update 18.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.09.2024 Cases of administrative offenses 121783557 214/7208/24
19.07.2024 Decision Administrative 120634826 160/16662/23
28.06.2024 Decision Administrative 120180872 160/10142/24
23.04.2024 Court ruling Administrative 118593369 160/10142/24
19.12.2023 Court ruling Administrative 115797163 160/16662/23
19.12.2023 Court ruling Administrative 115865975 160/16662/23
02.02.2022 Administrative 103198144 160/10126/21
24.12.2021 Court ruling Administrative 102214171 160/10126/21
24.12.2021 Court ruling Administrative 102214172 160/10126/21
15.12.2021 Court ruling Criminal 102327020 296/10571/21
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YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
12.09.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEKHSHLIAKHBUD"
( TOV "MEKHSHLIAKHBUD")
12.09.2023 Change of a size of the authorized capital 33,200 UAH
12.09.2023 Change the address Ukrayina, **7, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA KOLOMIYTSEVSKA, budynok **
Phone: *+***(****)*-****-***-***
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Related individuals
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"МЕХШЛЯХБУД" Information

Get key information about the "МЕХШЛЯХБУД" legal entity. Legal information about this legal entity will help heads of departments in determining whether to work with this partner. This information can be found in a government registry. This collection of data 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 33873269. 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 area a given legal entity is located. For instance, "МЕХШЛЯХБУД" is located in Kryvyi Rih according to our directory for the letter M, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КОЛОМІЙЦЕВСЬКА, будинок **. Furthermore, our service can locate even more in-depth profiles.

"МЕХШЛЯХБУД" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "МЕХШЛЯХБУД" include its Дітяткін Анатолій Вікторович, Чуварлєєв Вадим Петрович, as well as Дітяткін Ігор Вікторович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kryvyi Rih or under the letter M in our catalog.
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Translated from Ukrainian