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TOV MARTEKHPROM

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARTEKHPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРТЕХПРОМ"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
34745817
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Registration date
19.12.2006 (13 years 11 months)
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Authorised person
The size of the authorized capital
41 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.34 Painting and glazing
Other:
  • 25.62 Machining
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 43.31 Plastering
  • 25.12 Manufacture of doors and windows of metal
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Address: 87525, Donetska obl., misto Mariupol, ZHovtnevyy rayon, BULVAR B.KHMELNYTSKOHO, budynok 1/7, kvartyra 18
Phone number: 0975195588
Date of update 10.09.2020
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 34745817

Date of update 28.11.2020
Access to current data
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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)
ZHELIEZNYY IVAN IVANOVYCH

Founder address: VA 418739, DONETSKA OBL.. M.MARIUPOL, TSENTRALNYY R-N, BULVAR B.KHMELNYTSKOHO, BUD.1/2, KV.22

List of legal entity founders
ZHELIEZNYY IVAN IVANOVYCH

Founder address: 87525, Donetska obl., misto Mariupol, ZHovtnevyy rayon, BULVAR B.KHMELNYTSKOHO, budynok 1/1, kvartyra 12

Amount of contribution to authorized capital:  41 250.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV MARTEKHPROM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 347458105810

Date of registration: 15.03.2007

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2020)
Taxpayer has no 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
IUrydychnyy departament Mariupolskoyi 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: 21.12.2006

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 20.12.2006

Registration number: 5484

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 20.12.2006

Registration number: 05-40-04-5628

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARTEKHPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Provedennia avtorskoho nahliadu za obiektom: kapitalnyy remont inzhenernykh merezh zhytlovoho budynku osbb (m.mariupol, vul. azovstalska, 15) (tsentralne opalennia), u vidpovidnosti z dstu b.d.1.1-1:2013 (kod dk 021:2015 – 71520000-9 posluhy z nahliadu za vykonanniam budivelnykh robit).; provedennia avtorskoho nahliadu za obiektom: kapitalnyy remont inzhenernykh merezh zhytlovoho budynku osbb (m.mariupol, vul. azovstalska, 15) (tsentralne opalennia), u vidpovidnosti z dstu b.d.1.1-1:2013 (kod dk 021:2015 – 71520000-9 posluhy z nahliadu za vykonanniam budivelnykh robit). 1 posluha
DEPARTAMENT ROZVYTKU ZHYTLOVO-KOMUNALNOYI INFRASTRUKTURY MARIUPOLSKOYI MISKOYI RADY 13.11.2020 2 430
Provedennia avtorskoho nahliadu za obiektom: "kapitalnyy remont inzhenernykh merezh zhytlovoho budynku osbb (m. mariupol, vul. zelinskoho, 92) (tsentralne opalennia)"; provedennia avtorskoho nahliadu za obiektom: "kapitalnyy remont inzhenernykh merezh zhytlovoho budynku osbb (m. mariupol, vul. zelinskoho, 92) (tsentralne opalennia)" 1 posluha
Obiednannia spivvlasnykiv bahatokvartyrnoho budynku «Zelinskoho-92» 11.11.2020 2 430
Provedennia avtorskoho nahliadu za obiektom: kapitalnyy remont inzhenernykh merezh zhytlovoho budynku osbb (m. mariupol, vul. mykhayla hrushevskoho, 15) (tsentralne opalennia), u vidpovidnosti z dstu b.d.1.1-1:2013 (kod dk 021:2015 – 71520000-9 posluhy z nahliadu za vykonanniam budivelnykh robit); provedennia avtorskoho nahliadu za obiektom: kapitalnyy remont inzhenernykh merezh zhytlovoho budynku osbb (m. mariupol, vul. mykhayla hrushevskoho, 15) (tsentralne opalennia), u vidpovidnosti z dstu b.d.1.1-1:2013 (kod dk 021:2015 – 71520000-9 posluhy z nahliadu za vykonanniam budivelnykh robit) 1 posluha
DEPARTAMENT ROZVYTKU ZHYTLOVO-KOMUNALNOYI INFRASTRUKTURY MARIUPOLSKOYI MISKOYI RADY 23.10.2020 1 458
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Court Register — 2 of documents

Date of update 28.11.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.01.2018 Court decree Criminal 71670536 264/4666/17
12.01.2018 Court decree Criminal 71619733 264/4666/17
12.01.2018 Court decree Criminal 71600625 264/4666/17
19.12.2017 Court decree Criminal 71128766 264/4666/17
20.10.2017 Court decree Criminal 69737514 264/4666/17
08.04.2011 Decree Cases of Administrative Offenses 51465098 3-1225/11

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.12.2006 Change the address 87554 ZHOVTNEVYY RAYON M.MARIUPOL PR.BUDIVELNYKIV B.181 KV.10
19.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARTEKHPROM"
21.12.2006 Change of a type of activity 45.22.0 - roofing activities
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Company Information "MARTEKHPROM"

Get complete information about the "MARTEKHPROM" enterprise. Complete information about this enterprise will assist lawyers in determining whether to work with this entrepreneur. This data can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 34745817. Based on a legal entity’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 business is located. For instance, "MARTEKHPROM" is located in Mariupol according to our catalog for the letter M, and the legal address of this enterprise is at 87525, CITY MARIUPOL, BOULEVARD KHMELNYTSKOHO, BUILDING 1/7, APT 18. Furthermore, our system can find even more in-depth profiles.

Company Data "MARTEKHPROM"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "MARTEKHPROM" include its manager Zhelieznyy Ivan Ivanovych, signatory Zhelieznyy Ivan Ivanovych, as well as Zhelieznyy Ivan Ivanovych, Zhelieznyy Ivan Ivanovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter M in our catalog.