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Profile
Date of update 03.06.2020
Access to current data
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Legal entity's full name
(as of 03.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRAKTORZAPCHAST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАКТОРЗАПЧАСТЬ"
Legal entity's status
(as of 03.06.2020)
Not in the process of dissolution
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USREOU code
33944842
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Registration date
14.12.2005 (14 years 5 months)
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The size of the authorized capital
603 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 33.20 Installation of industrial machinery and equipment
Contacts
Address: 50106, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA FABRYCHNA, budynok 3/11
Phone number: +380564048942
+380687228269
Date of update 11.04.2020
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 33944842

Date of update 03.06.2020
Access to current data
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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
0
Final beneficiary owner (controller)
ALIEKSIEIEV IEVHENIY LEONIDOVYCH

Founder address: ROSIYSKA FEDERATSIIA , MISTO MOSKVA, VULYTSIA NOVATOROV, BUDYNOK 11, KORPUS 2, KVRTYRA 49, KHKHKHKHKHKHKHKHKHKH

VOLKOV ANTON OLEHOVYCH

Founder address: MISTO KYYIV, VULYTSIA ESTONSKA, BUDYNOK 11, KHKHKHKHKHKHKHKHKHKH

HROMOV MYKOLA OLEKSANDROVYCH

Founder address: ROSIYSKA FEDERATSIIA , CHUVASHSKA RESPUBLIKA, MISTO CHEBOKSARY, VULYTSIA LENINHRADSKA, BUDYNOK 12, KVRTYRA 15, KHKHKHKHKHKHKHKHKHKH

List of legal entity founders
ALIEKSIEIEV IEVHENIY LEONIDOVYCH

Founder address: 211212, VUL.NOVATOROV, 11, 1, 11, MOSKVA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  200 865.60 UAH

Share (%): 33,3000%

HROMOV MYKOLA OLEKSANDROVYCH

Founder address: 222111, VUL.LENINHRADSKA, 12, 11, M. CHEBOKSARY, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  200 865.60 UAH

Share (%): 33,3000%

VOLKOV ANTON OLEHOVYCH

Founder address: 03062, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ESTONSKA, budynok 12

Amount of contribution to authorized capital:  201 468.80 UAH

Share (%): 33,4000%

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Financial scoring

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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 04.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339448404831

Date of cancellation of VAT payer registration: 24.05.2017

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 04.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.05.2020)
04130316412
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.05.2020)
2
Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  313 922 UAH

State:  0 UAH

Local:  313 922 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi 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: 19.12.2005

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (POKROVSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 16.12.2005

Registration number: 48111

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (POKROVSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 20.02.2012

Registration number: 04130316412

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 03.06.2020
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.
10.03.2020 Decision Administrative 88498069 160/57/20
11.01.2020 Court order Economic 86850925 904/128/20
10.01.2020 Court decree Administrative 86825848 160/57/20
02.01.2019 Court decree Economic 78953290 904/5975/18
30.11.2018 Court order Economic 78213578 904/3318/18
29.11.2018 Court decree Economic 78180687 904/3318/18
30.10.2018 Court decree Economic 77493671 904/3318/18
25.09.2018 Decision Economic 76812457 904/3318/18
30.07.2018 Court decree Economic 75555640 904/3318/18
28.03.2018 Court decree Economic 73001654 910/2474/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.12.2005 Change of a type of activity 29.32.4 - repair of machinery
19.12.2005 Change of a size of the authorized capital 33,200 UAH
19.12.2005 Change the address M.KYYIV, SOLOMIANSKYY R-N B-R IVANA LEPSE BUD. 13, KB. 40
Phone: 449-85-52
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Related individuals
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Company Information "TRAKTORZAPCHAST"

Get legal information about the "TRAKTORZAPCHAST" firm. Key information about this firm will assist business founders in determining whether to work with this entrepreneur. This data is contained in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 33944842. 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 firm is located. For instance, "TRAKTORZAPCHAST" is located in Kryvyi Rih according to our catalog for the letter T, and the legal address of this firm is at 50106, CITY KRYVYI RIH, STREET FABRYCHNA, BUILDING 3/11. Furthermore, our system can locate even more in-depth records.

Company Data "TRAKTORZAPCHAST"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "TRAKTORZAPCHAST" include its manager Kutsokon Oleksandr Ivanovych, as well as Alieksieiev Ievheniy Leonidovych, Hromov Mykola Oleksandrovych, Volkov Anton Olehovych, Alieksieiev Ievheniy Leonidovych, Volkov Anton Olehovych, Hromov Mykola Oleksandrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter T in our catalog.