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TOV KBMK

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Profile
Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAMATORSKA BUDIVELNO-MONTAZHNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАМАТОРСЬКА БУДІВЕЛЬНО-МОНТАЖНА КОМПАНІЯ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
35062322
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Registration date
19.04.2007 (14 years 5 months)
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 84313, Donetska obl., misto Kramatorsk, BULVAR MASHYNOBUDIVNYKIV, budynok 53
E-mail: 35062322@ukr.net
Date of update 11.08.2021
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.
Phone number: 0999808771
0626489666
Date of update 11.08.2021
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 35062322

Date of update 21.09.2021
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
List of legal entity founders
ANIKIN DENYS LEONIDOVYCH

Founder address: Ukrayina, 84333, Donetska obl., misto Kramatorsk, VULYTSIA LENINA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ANIKIN DENYS LEONIDOVYCH
Ukrayina, 84333, Donetska obl., misto Kramatorsk, vul.Druzhby, budynok 11, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions TOV KBMK

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
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 350623205153

Date of registration: 12.06.2007

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi 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: 26.04.2007

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.KRAMATORSK)

ID code of body: 44070187

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

Date of registration: 23.04.2007

Registration number: 467

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.KRAMATORSK)

ID code of body: 44070187

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

Date of registration: 20.04.2007

Registration number: 05-31-03-5137

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAMATORSKA BUDIVELNO-MONTAZHNA KOMPANIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 28.41.2 - verstaty tokarni, sverdlylni ta frezerni dlia obrobliannia metalu (verstat tokarnyy - 1 od.)
Rivnenskyy tsentr profesiyno-tekhnichnoyi osvity derzhavnoyi sluzhby zayniatosti 29.10.2013 255 450
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Court Register — 15 of documents

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.06.2020 Court decree Administrative 89683355 826/1694/17
30.01.2020 Decision Administrative 87266116 826/1694/17
21.10.2019 Decree Criminal 85508791 487/2133/19
08.10.2019 Decree Criminal 85480183 487/2133/19
08.10.2019 Decree Criminal 85480192 487/2133/19
08.10.2019 Decree Criminal 85480196 487/2133/19
08.10.2019 Decree Criminal 85479815 487/2133/19
08.10.2019 Decree Criminal 85479808 487/2133/19
08.10.2019 Decree Criminal 85479817 487/2133/19
08.10.2019 Decree Criminal 85479801 487/2133/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.04.2007 Change the address 84313 M.KRAMATORSK B.MASHYNOBUDIVNYKIV B.53
19.04.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA BUDIVELNO-MONTAZHNA KOMPANIIA"
26.04.2007 Change of a type of activity 28.11.0 - manufacture of metal structures and parts of structures
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Company Information "КРАМАТОРСЬКА БУДІВЕЛЬНО-МОНТАЖНА КОМПАНІЯ"

Get a complete profile about the "КРАМАТОРСЬКА БУДІВЕЛЬНО-МОНТАЖНА КОМПАНІЯ" firm. Key information about this firm will help attorneys in determining whether to work with this partner. This profile is located in open registries. This collection of data can be accessed using the tax number for the firm with registration number 35062322. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "КРАМАТОРСЬКА БУДІВЕЛЬНО-МОНТАЖНА КОМПАНІЯ" is located in Kramatorsk according to our directory for the letter K, and the legal address of this firm is at 84313, Донецька обл., місто Краматорськ, БУЛЬВАР МАШИНОБУДІВНИКІВ, будинок 53. Furthermore, our system can uncover even more in-depth profiles.

Company Data "КРАМАТОРСЬКА БУДІВЕЛЬНО-МОНТАЖНА КОМПАНІЯ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "КРАМАТОРСЬКА БУДІВЕЛЬНО-МОНТАЖНА КОМПАНІЯ" include its Кошолкін Магарам Борисович, Кошолкін Магарам Борисович, as well as Анікін Денис Леонідович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kramatorsk or under the letter K in our catalog.