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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERTNYY TSENTR MEKHANIKA

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Profile
Date of update 28.02.2020
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Legal entity's full name
(as of 28.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERTNYY TSENTR MEKHANIKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПЕРТНИЙ ЦЕНТР "МЕХАНІКА"
Legal entity's status
(as of 28.02.2020)
Not in the process of dissolution
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USREOU code
34441267
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Registration date
09.06.2006 (13 years 8 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.20 Technical testing and analysis
Other:
  • 85.32 Technical and vocational secondary education
Contacts
Address: 69008, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, PIVDENNE SHOSE, budynok 63B
Phone number: 0505289388
Date of update 05.02.2020
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 34441267

Date of update 28.02.2020
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS. DIRECTOR
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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
ZIMIN OLEKSANDR MYKOLAYOVYCH

Founder address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA ZAPORIZKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 34441267

Date of update 28.02.2020
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Information about legal entities of which the legal successor is the registered legal entity
DOCHIRNIE PIDPRYIEMSTVO "EKSPERTNYY TSENTR "MEKHANIKA"

USREOU code: 34441267

Registered office: 69008, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, PIVDENNE SHOSE, budynok 63B

Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERTNYY TSENTR MEKHANIKA

Trademarks
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Vehicles
Data is not available in registries
Licences
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 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 29.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2020)
Valid VAT certificate

Taxpayer identification number: 344412608251

Date of registration: 30.06.2006

Register single tax payers
(as of 05.02.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 27.02.2020)
08/26-1956
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.02.2020)
1
Register "Find out more about your business partner"
(as of 01.02.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 14.06.2006

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 09.06.2006

Registration number: 110310200000

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 16.06.2006

Registration number: 08/26-1956

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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERTNYY TSENTR MEKHANIKA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tekhnichnoho obsluhovuvannia medychnoho obladnannia; posluhy z tekhnichnoho obsluhovuvannia medychnoho obladnannia 1 posluha KU "Dniprorudnenska miska likarnia Dniprorudnenskoyi miskoyi rady Vasylivskoho rayonu Zaporizkoyi oblasti" 19.12.2019 2 192
Posluhy z obstezhennia, ohliadu, atestatsiyi, vyprobovuvannia posudyn, shcho pratsiuiut pid tyskom.; posluhy z obstezhennia, ohliadu, atestatsiyi, vyprobovuvannia posudyn, shcho pratsiuiut pid tyskom. 19 od. Rehionalna filiia «Prydniprovska zaliznytsia» PAT "Ukrayinska zaliznytsia" 28.11.2019 23 964
Posluhy z obstezhennia, ohliadu, atestatsiyi, vyprobovuvannia posudyn, shcho pratsiuiut pid tyskom.; posluhy z obstezhennia, ohliadu, atestatsiyi, vyprobovuvannia posudyn, shcho pratsiuiut pid tyskom. 16 od. Rehionalna filiia «Prydniprovska zaliznytsia» PAT "Ukrayinska zaliznytsia" 27.11.2019 18 432
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Court Register — 3 of documents

Date of update 28.02.2020
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.12.2014 Decision Economic 41946992 904/8255/14
25.11.2014 Court decree Economic 41552749 904/8255/14
22.10.2014 Court decree Economic 41014787 904/8255/14
02.12.2009 Decree Cases of Administrative Offenses 6981880 3-2582/09
02.12.2009 Decree Cases of Administrative Offenses 6981881 3-2583/09

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Date Event Past Present
16.06.2006 Change of a type of activity 74.30.0 - technical testing and analysis
16.06.2006 Change of a size of the authorized capital 300,000 UAH
16.06.2006 Change the address M.ZAPORIZHZHIA, ZAVODSKYY R-N SHOSE PIVDENNE BUD. 63B
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Company Information "EKSPERTNYY TSENTR "MEKHANIKA"

Get key facts about the "EKSPERTNYY TSENTR "MEKHANIKA" company. A complete profile about this company will help auditors in deciding whether to work with this business partner. This data is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34441267. 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 company is located. For instance, "EKSPERTNYY TSENTR "MEKHANIKA" is located in Zaporizhzhia according to our directory for the letter E, and the legal address of this company is at 69008, CITY ZAPORIZHZHIA, PIVDENNE, BUILDING 63B. Furthermore, our tool can locate even more in-depth records.

Company Data "EKSPERTNYY TSENTR "MEKHANIKA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "EKSPERTNYY TSENTR "MEKHANIKA" include its manager Zimin Oleksandr Mykolayovych, signatory Zimin Mykola Pavlovych, as well as Zimin Oleksandr Mykolayovych. With the full version of our site you can find 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 Zaporizhzhia or under the letter E in our catalog.