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ПП "СЕВЕЛІТСТРОЙ"

35096833

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 16.02.2025
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Legal entity's full name
(as of 16.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО СЕВЕЛІТСТРОЙ
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35096833
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Registration date
13.04.2007 (17 years 10 months)
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Authorised person
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  • ЛОГВІН ОЛЕКСАНДР ЛЕОНІДОВИЧ kerivnyk z 08.04.2010
  • ЛОГВІН ОЛЕКСАНДР ЛЕОНІДОВИЧ pidpysant z 08.04.2010
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Other:
  • 35.11.0 Будування та ремонт суден
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.53.2 Оптова торгівля будівельними матеріалами
Contacts
Location of the legal entity: 95493, Автономна Республіка Крим, місто Сімферополь, ВУЛ. МОНТАЖНА, будинок **, корпус Г
Phone number: +380652692529
Date of update 30.05.2016
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.

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Participants and beneficiaries 35096833

Date of update 16.02.2025
Access to current data
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Information about legal entity’s governing body
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/members
ЛОГВІН ОЛЕКСАНДР ЛЕОНІДОВИЧ

Founder address: 95034, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛИЦЯ ТРОЛЕЙБУСНА, будинок 2, квартира 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions SEVELITSTROY

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Countries
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.04.2007

Registration number: 47144

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.02.2009

Registration number: 13024914

Finance
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Financial indicators, thousand UAH
Indicators 2007 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО СЕВЕЛІТСТРОЙ

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont okremykh elementiv budivli; remont ob’iektiv zovnishnoho blahoustroiu (potochnyy remont vyrobnychykh prymishchen avtobazy ta hranitnoho oblytsiuvannia tekhnolohichnoho baseynu) (4 loty)
Upravlinnia spravamy Verkhovnoyi Rady AR Krym 11.10.2010 139 950
Potochnyy remont okremykh elementiv budivli; remont ob’iektiv zovnishnoho blahoustroiu (potochnyy remont vyrobnychykh prymishchen avtobazy ta hranitnoho oblytsiuvannia tekhnolohichnoho baseynu) (4 loty)
Upravlinnia spravamy Verkhovnoyi Rady AR Krym 11.10.2010 19 511
Potochnyy remont okremykh elementiv budivli; remont ob’iektiv zovnishnoho blahoustroiu (potochnyy remont vyrobnychykh prymishchen avtobazy ta hranitnoho oblytsiuvannia tekhnolohichnoho baseynu) (4 loty)
Upravlinnia spravamy Verkhovnoyi Rady AR Krym 11.10.2010 37 063
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Court Register — > 100 of documents

Date of update 16.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.02.2025 Court ruling Administrative 124981692 826/6929/13-а
20.01.2025 Court ruling Administrative 124536483 826/6929/13-а
20.01.2025 Court ruling Administrative 124536488 826/6929/13-а
22.09.2020 Administrative 91713426 826/1081/13-а
02.03.2020 Decision Administrative 88060707 826/1081/13-а
28.02.2020 Court ruling Administrative 87988985 826/6929/13-а
04.02.2020 Administrative 87526615 826/6929/13-а
04.02.2020 Administrative 87527160 826/6929/13-а
03.02.2020 Court ruling Administrative 87330062 826/6929/13-а
03.02.2020 Court ruling Administrative 87329496 826/6929/13-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.04.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
17.04.2007 Change of a size of the authorized capital 100 UAH
17.04.2007 Change the address M.SEVASTOPOL, HAHARINSKYY R-N VUL. PROLETARSKA BUD. **, KB. **
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"СЕВЕЛІТСТРОЙ" Information

Get complete information about the "СЕВЕЛІТСТРОЙ" legal entity. Complete information about this legal entity will assist accounting departments in determining whether to work with this partner. This profile can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 35096833. Based on a legal entity’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 legal entity is located. For instance, "СЕВЕЛІТСТРОЙ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 95493, Автономна Республіка Крим, місто Сімферополь, ВУЛ. МОНТАЖНА, будинок **, корпус Г. Furthermore, our tool can find even more in-depth profiles.

"СЕВЕЛІТСТРОЙ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "СЕВЕЛІТСТРОЙ" include its Логвін Олександр Леонідович, Логвін Олександр Леонідович, as well as Логвін Олександр Леонідович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.