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TOV NVO STALMONTAZH-7

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NVO STALMONTAZH-7
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НВО СТАЛЬМОНТАЖ-7"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
34974328
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Registration date
22.03.2007 (13 years 7 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.11 Repair of fabricated metal products
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 51925, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA CHERVONOHVARDIYSKA, budynok 15, ofis 6
Phone number: 80676367131
0569588440
Date of update 02.07.2020
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 34974328

Date of update 27.10.2020
Access to current data
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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)
MOSOLOV OLEKSANDR VOLODYMYROVYCH

Founder address: 51940, DNIPROPETROVSKA OBLAST, MISTO DNIPRODZERZHYNSK, DNIPROVSKYY RAYON, PROSPEKT DRUZHBY NARODIV, BUDYNOK 12, KVARTYRA 12

STEPANOV SERHIY ANATOLIYOVYCH

Founder address: 51937, DNIPROPETROVSKA OBLAST, MISTO DNIPRODZERZHYNSK, DNIPROVSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 22, KVARTYRA 111

List of legal entity founders
MOSOLOV OLEKSANDR VOLODYMYROVYCH

Founder address: 51940, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, PROSPEKT DRUZHBY NARODIV, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

STEPANOV SERHIY ANATOLIYOVYCH

Founder address: 51900, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, PROSPEKT PEREMOHY, budynok 21, kvartyra 111

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV NVO STALMONTAZH-7

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 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  46 097 UAH

State:  41 487 UAH

Local:  4 610 UAH

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
Kamianska miska rada Dnipropetrovskoyi oblasti
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: 23.03.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 26.03.2007

Registration number: 3210

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 22.03.2007

Registration number: 04110312218

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 — 11 of documents

Date of update 27.10.2020
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.
23.08.2019 Court decree Administrative 83836051 804/426/16
15.07.2019 Court decree Administrative 83105323 804/426/16
30.05.2019 Court decree Administrative 82119250 804/426/16
25.04.2019 Court decree Administrative 81479104 804/426/16
19.04.2019 Decree Cases of Administrative Offenses 81486252 208/1963/19
12.07.2018 Court decree Economic 78611258 904/1229/18
22.05.2018 Court decree Administrative 74173470 804/426/16
25.04.2018 Court decree Economic 73599227 904/1229/18
17.04.2018 Decree Administrative 73595029 804/426/16
17.04.2018 Decree Administrative 73594855 804/426/16

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.03.2007 Change the address 51900 ZAVODSKYY RAYON M.DNIPRODZERZHYNSK VUL.CHERVONOHVARDIYSKA BUD.25 KIMN.18
22.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVO STALMONTAZH-7"
23.03.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Company Information "NVO STALMONTAZH-7"

Get key information about the "NVO STALMONTAZH-7" enterprise. Key information about this enterprise will assist security services in deciding whether to work with this business partner. This profile is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 34974328. Based on a firm’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, "NVO STALMONTAZH-7" is located in Other cities according to our catalog for the letter N, and the legal address of this enterprise is at 51925, CITY INSHI NASELENI PUNKTY, STREET CHERVONOHVARDIYSKA, BUILDING 15, OFFICE 6. Furthermore, our system can locate even more in-depth profiles.

Company Data "NVO STALMONTAZH-7"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "NVO STALMONTAZH-7" include its manager Mosolov Oleksandr Volodymyrovych, signatory Mosolov Volodymyr Borysovych, as well as Mosolov Oleksandr Volodymyrovych, Stepanov Serhiy Anatoliyovych, Mosolov Oleksandr Volodymyrovych, Stepanov Serhiy Anatoliyovych. With the full version of our website you can locate 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 Other cities or under the letter N in our catalog.