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SPETSPROECT-CAPITAL LIMITED LIABILITY COMPANY (SPETSPROECT-CAPITAL LLC)

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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)
SPETSPROECT-CAPITAL LIMITED LIABILITY COMPANY
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Short name
"SPETSPROECT-CAPITAL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦПРОЕКТ-КАПІТАЛ"
Legal entity's status
(as of 03.06.2020)
Not in the process of dissolution
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USREOU code
34396541
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Registration date
29.06.2006 (13 years 11 months)
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 43010, Volynska obl., misto Lutsk, VULYTSIA DUBNIVSKA, budynok 23
Phone number: +380332787844
Date of update 03.06.2020
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.
Факс: 0332787835
Date of update 03.06.2020
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 34396541

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
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)
BUHAYOV ANTON OLEKSANDROVYCH

Founder address: 12.12.1983 R.N., , , 45244, VOLYNSKA OBLAST, KIVERTSIVSKYY RAYON, SELO ZHABKA, VULYTSIA VYSHNEVA, BUDYNOK 22V. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 33%

SHCHASLYVA MARYNA VOLODYMYRIVNA

Founder address: 29.08.1975 R.N., , , 43000, VOLYNSKA OBLAST, MISTO LUTSK, VULYTSIA KONIAKINA, BUDYNOK 21, KVARTYRA 11. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 64,5%

List of legal entity founders
BUHAYOV ANTON OLEKSANDROVYCH

Founder address: 45244, Volynska obl., Kivertsivskyy rayon, selo ZHabka, VULYTSIA VYSHNEVA, budynok 22C

Amount of contribution to authorized capital:  12 375.00 UAH

Share (%): 33,0000%

KUSHIL KHRYSTYNA OLEKSANDRIVNA

Founder address: 43024, Volynska obl., misto Lutsk, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 1P, kvartyra 12

Amount of contribution to authorized capital:  937.50 UAH

Share (%): 2,5000%

SHCHASLYVA MARYNA VOLODYMYRIVNA

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA KONIAKINA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  24 187.50 UAH

Share (%): 64,5000%

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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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 04.06.2020)
Valid VAT certificate

Taxpayer identification number: 343965403182

Date of registration: 24.07.2006

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 04.06.2020)
03190334055
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.06.2020)
5
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  4 UAH

State:  4 UAH

Local:  0 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 Lutskoyi 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: 30.06.2006

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 30.06.2006

Registration number: 534

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 19.04.2012

Registration number: 03190334055

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 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 — 2 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.
17.03.2020 Court decree Economic 88275916 916/4011/15
18.02.2020 Court decree Economic 87735458 916/4011/15
16.01.2020 Court decree Economic 86999489 916/4011/15
16.01.2020 Court decree Economic 86999490 916/4011/15
19.12.2019 Court decree Economic 86437848 916/4011/15
04.12.2019 Court decree Criminal 86724094 757/63488/19-к
27.11.2019 Court decree Economic 85936783 916/4011/15
12.11.2019 Court decree Economic 85617105 916/4011/15
12.11.2019 Court decree Economic 85617108 916/4011/15
29.10.2019 Court decree Economic 85326791 916/4011/15

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
28.06.2006 Change the address 43000 M.LUTSK MAYDAN KYYIVSKYY 13 5
29.06.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPROEKT-KAPITAL"
30.06.2006 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Related individuals
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Company Information "SPETSPROECT-CAPITAL" LIMITED LIABILITY COMPANY

Get key facts about the "SPETSPROECT-CAPITAL" LIMITED LIABILITY COMPANY business. Complete information about this business will help accounting departments in making decisions about whether to work with this business. This information is located in open registries. This information can be accessed based on the tax number for the business with registration number 34396541. Based on a counterparty’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, "SPETSPROECT-CAPITAL" LIMITED LIABILITY COMPANY is located in Lutsk according to our directory for the letter S, and the legal address of this business is at 43010, CITY LUTSK, STREET DUBNIVSKA, BUILDING 23. Furthermore, our tool can find even more in-depth information.

Company Data "SPETSPROECT-CAPITAL" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SPETSPROECT-CAPITAL" LIMITED LIABILITY COMPANY include its manager Buhayov Anton Oleksandrovych, signatory Buhayov Anton Oleksandrovych, as well as Buhayov Anton Oleksandrovych, Kushil Khrystyna Oleksandrivna, Shchaslyva Maryna Volodymyrivna, Buhayov Anton Oleksandrovych, Shchaslyva Maryna Volodymyrivna. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter S in our catalog.