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TZOVZAKHIDSPETSBUDMEKHANIZATSIIA

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHIDSPETSBUDMEKHANIZATSIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДСПЕЦБУДМЕХАНІЗАЦІЯ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
34167321
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Registration date
04.02.2006 (15 years 7 months)
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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.10 Sawmilling and planing of wood
Other:
  • 43.12 Site preparation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.65 Wholesale of office furniture
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Location of the legal entity: 81130, Lvivska obl., Pustomytivskyy rayon, selo Sokilnyky, VULYTSIA L.UKRAYINKY, budynok 56
Phone number: 80322677825
80322673561
Date of update 08.04.2021
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 34167321

Date of update 20.09.2021
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
GENERAL MEETING
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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
ZIUBRYK IHOR OLEKSIYOVYCH

Founder address: Ukrayina, 79013, Lvivska obl., misto Lviv, VULYTSIA KONOVALTSIA, budynok 11 A, kvartyra 1

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50,0000%

IAVORSKYY IEVHEN MYKHAYLOVYCH

Founder address: Ukrayina, 79000, Lvivska obl., misto Lviv, P.PANCHA, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 144 572 UAH

State: 143 893 UAH

Local: 679 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
Pustomytivska rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 07.02.2006

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 13.02.2006

Registration number: 31

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 05.04.2007

Registration number: 08.00-5283

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHIDSPETSBUDMEKHANIZATSIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 11 - shpaly dereviani ne prosocheni - 10000;
Derzhavne pidpryiemstvo "Upravlinnia promyslovykh pidpryiemstv Derzhavnoyi administratsiyi zaliznychnoho transportu Ukrayiny" 28.07.2014 2 236 800
Lot 12 - shpaly dereviani ne prosocheni - 10000;
Derzhavne pidpryiemstvo "Upravlinnia promyslovykh pidpryiemstv Derzhavnoyi administratsiyi zaliznychnoho transportu Ukrayiny" 28.07.2014 2 236 800
Lot 20 - shpaly dereviani ne prosocheni - 20000;
Derzhavne pidpryiemstvo "Upravlinnia promyslovykh pidpryiemstv Derzhavnoyi administratsiyi zaliznychnoho transportu Ukrayiny" 28.07.2014 4 473 600
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Court Register — 44 of documents

Date of update 20.09.2021
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.
25.08.2021 Court decree Economic 99225178 914/1043/15
25.08.2021 Court decree Economic 99225212 914/1043/15
25.08.2021 Court decree Economic 99225213 914/1043/15
18.08.2021 Court decree Economic 99056576 914/1043/15
18.08.2021 Court decree Economic 99056578 914/1043/15
18.08.2021 Court decree Economic 99056572 914/1043/15
02.08.2021 Court decree Economic 98701392 914/1043/15
02.08.2021 Court decree Economic 98701389 914/1043/15
02.08.2021 Court decree Economic 98701388 914/1043/15
16.03.2021 Court decree Criminal 95594388 465/514/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.02.2006 Change of a size of the authorized capital 35,000 UAH
07.02.2006 Change the address M.LVIV, SHEVCHENKIVSKYY R-N PR-T CHORNOVOLA BUD. 67
Phone: 267-78-25
07.02.2006 Change of a director ZIUBRYK IHOR OLEKSIYOVYCH
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Company Information "ЗАХІДСПЕЦБУДМЕХАНІЗАЦІЯ"

Get a complete profile about the "ЗАХІДСПЕЦБУДМЕХАНІЗАЦІЯ" legal entity. Complete information about this legal entity will assist deputy directors in determining whether to work with this partner. This data is located in open government registries. This information 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 34167321. 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, "ЗАХІДСПЕЦБУДМЕХАНІЗАЦІЯ" is located in according to our catalog for the letter Z, and the legal address of this legal entity is at 81130, Львівська обл., Пустомитівський район, село Сокільники, ВУЛИЦЯ Л.УКРАЇНКИ, будинок 56. Furthermore, our tool can reveal even more in-depth records.

Company Data "ЗАХІДСПЕЦБУДМЕХАНІЗАЦІЯ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЗАХІДСПЕЦБУДМЕХАНІЗАЦІЯ" include its Сеник Роман Романович, Лозинський Орест Орестович, as well as Зюбрик Ігор Олексійович, Яворський Євген Михайлович. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter Z in our catalog.