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DRUZHKIVSKYY VOHNETRYVKYY ZAVOD

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Profile
Date of update 18.08.2022
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Legal entity's full name
(as of 18.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DRUZHKIVSKYY VOHNETRYVKYY ZAVOD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДРУЖКІВСЬКИЙ ВОГНЕТРИВКИЙ ЗАВОД"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
34283984
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Registration date
08.06.2006 (16 years 2 months)
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The size of the authorized capital
2 535 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.20 Manufacture of refractory products
Other:
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 10.13 Production of meat and poultry meat products
  • 14.12 Manufacture of workwear
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 21.20 Manufacture of pharmaceutical preparations
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 23.44 Manufacture of other technical ceramic products
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.62 Manufacture of plaster products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 23.64 Manufacture of mortars
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.46 Wholesale of pharmaceutical goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: Ukrayina, **3, Donetska obl., misto Druzhkivka, selyshche miskoho typu Oleksiievo-Druzhkivka, VULYTSIA O.TYKHOHO, budynok **-A
E-mail: ********@****.***
Date of update 17.08.2022
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.
Phone number: *+*************
Date of update 17.08.2022
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.

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Participants and beneficiaries 34283984

Date of update 18.08.2022
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ДИРЕКЦІЯ ТОВАРИСТВА (ГЕНЕРАЛЬНИЙ ДИРЕКТОР, ДИРЕКТОР ФІНАНСОВИЙ, ЮРИСКОНСУЛЬТ); ГОЛОВА ТОВАРИСТВА, РЕВІЗІЙНА КОМІСІЯ - КОНТРОЛЬНО - РЕВІЗІЙНИЙ ОРГАН
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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
OSTAPENKO INNA PAVLIVNA

Founder address: Ukrayina, 85107, Donetska obl., misto Kostiantynivka, VULYTSIA METALURHIYNA, budynok 22

Amount of contribution to authorized capital: 760 500.00 UAH

Share (%): 30,0000%

"ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "DZHENERAL INVESTMENT RESURSES"

Founder’s USREOU code 37544985

Founder address: Ukrayina, **1, misto Kyyiv, VULYTSIA INSTYTUTSKA, budynok **-B

Amount of contribution to authorized capital: 253 500.00 UAH

Share (%): 10,0000%

TER-NERSESIANTS TETIANA VOLODYMYRIVNA

Founder address: Ukrayina, 83017, Donetska obl., misto Donetsk, VULYTSIA VYSHNEVA, budynok 21-R

Amount of contribution to authorized capital: 1 521 000.00 UAH

Share (%): 60,0000%

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

TER-NERSESIANTS TETIANA VOLODYMYRIVNA
Ukrayina, 83017, Donetska obl., misto Donetsk, vul.Vyshneva, budynok 12J

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 60

OSTAPENKO INNA PAVLIVNA
Ukrayina, 85107, Donetska obl., Kramatorskyy r-n, misto Kostiantynivka, vul.Metalurhiyna, budynok 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 30

Financial scoring

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Market Score

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Ownership and permissions DRUZHKIVSKYY VOHNETRYVKYY ZAVOD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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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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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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2022)
Valid VAT certificate

Taxpayer identification number: 342839805149

Date of registration: 13.10.2006

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.06.2022)
Taxpayer has outstanding taxes
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 komitet Druzhkivskoyi miskoyi rady
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: 13.06.2006

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, DRUZHKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.DRUZHKIVKA)

ID code of body: 44070187

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 31.07.2007

Registration number: 1788

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, DRUZHKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.DRUZHKIVKA)

ID code of body: 44070187

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 10.01.2008

Registration number: 05-26-03-1417

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 18.08.2022
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.
11.08.2022 Court decree Economic 105696647 905/447/22
05.08.2022 Decree Economic 105600588 905/447/22
02.08.2022 Court decree Economic 105525445 905/447/22
27.07.2022 Court decree Economic 105611108 905/543/22
26.07.2022 Court decree Economic 105611109 905/543/22
26.07.2022 Court decree Economic 105434586 905/447/22
15.07.2022 Court decree Economic 105324923 905/447/22
12.07.2022 Court decree Economic 105268030 905/543/22
11.07.2022 Court decree Economic 105188884 905/447/22
11.07.2022 Court decree Economic 105188885 905/447/22

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
07.06.2006 Change the address 85110 M. KOSTIANTYNIVKA B-R KOSMONAVTIV BUD. ** KV. **
08.06.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-INVEST-ENERHO"
13.06.2006 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Company Information "ДРУЖКІВСЬКИЙ ВОГНЕТРИВКИЙ ЗАВОД"

Get a complete profile about the "ДРУЖКІВСЬКИЙ ВОГНЕТРИВКИЙ ЗАВОД" counterparty. Legal information about this counterparty will assist accountants in determining whether to work with this contractor. This profile is contained in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 34283984. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ДРУЖКІВСЬКИЙ ВОГНЕТРИВКИЙ ЗАВОД" is located in according to our directory for the letter D, and the legal address of this counterparty is at Україна, **3, Донецька обл., місто Дружківка, селище міського типу Олексієво-Дружківка, ВУЛИЦЯ О.ТИХОГО, будинок **-А. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ДРУЖКІВСЬКИЙ ВОГНЕТРИВКИЙ ЗАВОД"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ДРУЖКІВСЬКИЙ ВОГНЕТРИВКИЙ ЗАВОД" include its Остапенко Ігор Анатолійович, Остапенко Ігор Анатолійович, Рибінцев Роман Олександрович, Герасименко Юлія Вікторівна, as well as Остапенко Інна Павлівна, "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ДЖЕНЕРАЛ ІНВЕСТМЕНТ РЕСУРСЕС", Тер-нерсесьянц Тетяна Володимирівна. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter D in our catalog.