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STAL-KONSTRUKTSIIA

35560696

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 20.06.2024
Access to current data
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Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАЛЬ-КОНСТРУКЦІЯ
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
35560696
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Registration date
25.01.2008 (16 years 4 months)
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
28.11.0 Виробництво будівельних металевих конструкцій
Other:
  • 28.75.0 Виготовлення інших готових металевих виробів
  • 29.52.1 Виробництво машин та устатковання для добувної промисловості й будівництва
  • 35.20.1 Виробництво залізничного рухомого складу
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: Україна, **2, Донецька обл., Мар'їнський р-н, місто Курахове, ПРОМИСЛОВА ЗОНА, **
Phone number: 0627831701
Date of update 10.06.2024
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 35560696

Date of update 20.06.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БУРХОВЕЦЬКИЙ ВІТАЛІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 25630, Донецька обл., Мар'їнський р-н, місто Красногорівка, ВУЛИЦЯ САДОВА, будинок 2, квартира 8

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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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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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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355606905388

Date of cancellation of VAT payer registration: 27.09.2013

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Покровська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАР'ЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(МАР'ЇНСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 26.01.2008

Registration number: 2296

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАР'ЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(МАР'ЇНСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.01.2008

Registration number: 05-44-03-2986

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 23 of documents

Date of update 20.06.2024
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 court proceedings Decision No. Case No.
13.11.2017 Economic 70285054 5006/19/78/2012
18.09.2017 Court decree Economic 69346622 5006/19/78/2012
29.05.2017 Court decree Economic 67621093 5006/19/78/2012
14.02.2014 Court order Economic 53109173 905/5965/13
14.02.2014 Court order Economic 53109185 905/5965/13
30.01.2014 Decision Economic 36996308 905/5965/13
10.12.2013 Court decree Economic 59276251 905/5965/13
04.11.2013 Court decree Economic 59275344 905/5965/13
31.10.2013 Court decree Economic 59275270 905/5965/13
10.10.2013 Court decree Economic 36342318 905/5965/13

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.01.2008 Change the address 85612, DONETSKA OBL., MARYINSKYY RAYON, MISTO KURAKHOVE, PROMYSLOVA ZONA, **
25.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STAL-KONSTRUKTSIIA"
30.01.2008 Change of a type of activity 28.11.0 - manufacture of metal structures and parts of structures
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"СТАЛЬ-КОНСТРУКЦІЯ" Information

Get complete information about the "СТАЛЬ-КОНСТРУКЦІЯ" legal entity. Key information about this legal entity will help accountants in determining whether to work with this business. This data is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35560696. Based on a legal entity’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 legal entity is located. For instance, "СТАЛЬ-КОНСТРУКЦІЯ" is located in Other cities according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Донецька обл., Мар'їнський р-н, місто Курахове, ПРОМИСЛОВА ЗОНА, **. Furthermore, our tool can find even more in-depth profiles.

"СТАЛЬ-КОНСТРУКЦІЯ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СТАЛЬ-КОНСТРУКЦІЯ" include its Бурховецький Віталій Володимирович, as well as Бурховецький Віталій Володимирович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter S in our catalog.