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SHAKHTA ZAKHIDNA

35547099

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Profile
Date of update 21.05.2024
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШАХТА ЗАХІДНА
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
35547099
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Registration date
29.01.2008 (16 years 3 months)
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Authorised person
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 19.20 Виробництво продуктів нафтоперероблення
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: 86600, Донецька обл., місто Чистякове, ВУЛИЦЯ ПІОНЕРСЬКА, будинок **
Phone number: +380625433403
Date of update 05.06.2019
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 35547099

Date of update 21.05.2024
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING, EXECUTIVE -DIRECTOR, OTHER- AUDITOR
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОСТОЧНА ЕНЕРГЕТИЧНА КОМПАНІЯ"

Founder’s USREOU code 34942390

Founder address: 91031, Луганська обл., місто Луганськ, Ленінський район, ВУЛИЦЯ ОБОРОННАЯ, будинок **

Amount of contribution to authorized capital: 3 700 000.00 UAH

Share (%): 74,00%

УСАЧЕВ ОЛЕКСАНДР ВІТАЛІЙОВИЧ

Founder address: 2400, МІСТО РАДОМІР, ВУЛИЦЯ СТЕФАН СТАМБУЛОВ, БУДИНОК 1, БОЛГАРІЯ

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 10,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУЛМІНЕРАЛ"

Founder address: 9000, Варненська область, місто Варна, район Одесос, бульвар Слівніця, будинок № 12, БОЛГАРІЯ

Amount of contribution to authorized capital: 800 000.00 UAH

Share (%): 16,00%

Financial scoring

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Ownership and permissions SHAKHTA ZAKHIDNA

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Licences
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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 Canada

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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

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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2019)
Registered with public authorities for revenues and duties
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
Торезьке міське управління юстиції Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.02.2008

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, КОСТЯНТИНIВСЬКО-ДРУЖКIВСЬКЕ УПРАВЛIННЯ, КОСТЯНТИНIВСЬКА ДПI(М.ЧИСТЯКОВЕ)

ID code of body: 39406028

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

Date of registration: 30.01.2008

Registration number: 16/29-014-3

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, КОСТЯНТИНIВСЬКО-ДРУЖКIВСЬКЕ УПРАВЛIННЯ, КОСТЯНТИНIВСЬКА ДПI(М.ЧИСТЯКОВЕ)

ID code of body: 39406028

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

Date of registration: 11.02.2008

Registration number: 05-52-03-1127

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 21.05.2024
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.
08.05.2018 Decision Administrative 74070893 805/1938/18-а
23.04.2018 Court decree Administrative 73590905 805/1938/18-а
26.03.2018 Court decree Administrative 72948804 805/1938/18-а

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
28.01.2008 Change the address 86600, DONETSKA OBL., MISTO TOREZ, VULYTSIA PIONERSKA, BUDYNOK **
29.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHAKHTA ZAKHIDNA"
04.02.2008 Change of a type of activity 10.10.1 - mining of hard coal
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Company Information "ШАХТА ЗАХІДНА"

Get key facts about the "ШАХТА ЗАХІДНА" firm. A complete profile about this firm will help directors in determining whether to work with this business partner. This profile can be found in a government registry. This dataset can be accessed using the tax number for the firm with registration number 35547099. 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 city a given business is located. For instance, "ШАХТА ЗАХІДНА" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 86600, Донецька обл., місто Чистякове, ВУЛИЦЯ ПІОНЕРСЬКА, будинок **. Furthermore, our service can uncover even more in-depth information.

Company Data "ШАХТА ЗАХІДНА"

Our database contains information about founders 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 "ШАХТА ЗАХІДНА" include its Песчанський Олег Євгенович, Овсянко Андрій Анатолійович, Песчанський Олег Євгенович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОСТОЧНА ЕНЕРГЕТИЧНА КОМПАНІЯ", Усачев Олександр Віталійович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУЛМІНЕРАЛ". With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.