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TOV SMU № 375 K

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STROITELNO-MONTAZHNYY UCHASTOK № 375 K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОІТЕЛЬНО-МОНТАЖНИЙ УЧАСТОК № 375 К"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
34797252
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Registration date
05.12.2006 (13 years 11 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 51.13.0 Agents involved in the sale of timber and building materials
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
Contacts
Address: 95015, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA SEVASTOPOLSKA, budynok 31

Participants and beneficiaries 34797252

Date of update 02.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SHAREHOLDER
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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
NIKULIN IEVHEN IURIYOVYCH

Founder address: 95000, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA HAVENA, budynok 212, kvartyra 2

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347972501093

Date of cancellation of VAT payer registration: 14.04.2010

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 06.12.2006

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 08.12.2006

Registration number: 6814

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 08.12.2006

Registration number: 140310668

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
04.12.2006 Change the address 95058 KYYIVSKYY RAYON M. SIMFEROPOL VUL. SUKHODOLNA B. 165 K. 50
05.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROITELNO-MONTAZHNYY UCHASTOK № 375 K"
06.12.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "STROITELNO-MONTAZHNYY UCHASTOK № 375 K"

Get complete information about the "STROITELNO-MONTAZHNYY UCHASTOK № 375 K" business. Legal information about this business will help sales and distribution managers in determining whether to work with this contractor. This data is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34797252. Based on an enterprise’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 firm is located. For instance, "STROITELNO-MONTAZHNYY UCHASTOK № 375 K" is located in Other cities according to our catalog for the letter T, and the legal address of this business is at 95015, CITY INSHI NASELENI PUNKTY, STREET SEVASTOPOLSKA, BUILDING 31. Furthermore, our service can reveal even more in-depth profiles.

Company Data "STROITELNO-MONTAZHNYY UCHASTOK № 375 K"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "STROITELNO-MONTAZHNYY UCHASTOK № 375 K" include its manager Nikulin Ievhen Iuriyovych, signatory Nikulin Ievhen Iuriyovych, as well as Nikulin Ievhen Iuriyovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.