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PP SPETSBUDPROEKT-N

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Profile
Date of update 25.05.2020
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Legal entity's full name
(as of 25.05.2020)
PRYVATNE PIDPRYIEMSTVO SPETSBUDPROEKT-N
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СПЕЦБУДПРОЕКТ-Н"
Legal entity's status
(as of 25.05.2020)
Dissolved
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USREOU code
35595210
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Registration date
01.02.2008 (12 years 3 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 93.29 Other amusement and recreation activities
  • 46.90 Non-specialised wholesale trade
  • 56.10 Restaurants and mobile food service activities
  • 59.20 Sound recording and music publishing activities
  • 73.12 Media representation
  • 38.31 Dismantling of wrecks
All types of activities Hide
Contacts
Address: 69009, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA PIVNICHNE SHOSE, budynok 20-E
Phone number: +380632824427
Date of update 12.03.2020
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 35595210

Date of update 25.05.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MARTYNENKO ARTEM OLEKSANDROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KALYNOVA, budynok 22, korpus 1, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 26.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355952104089

Date of cancellation of VAT payer registration: 22.12.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 25.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.12.2019)
0423037307/04233
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.12.2019)
2
Register "Find out more about your business partner"
(as of 01.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  22 812 115 UAH

State:  22 812 115 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 01.02.2008

Date of de-registration: 06.05.2019

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 04.02.2008

Registration number: 1920

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 01.02.2008

Registration number: 0423037307/04233

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO SPETSBUDPROEKT-N

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 23.31.1 - plytka ta plyty keramichni (2 loty) DP "Prydniprovska zaliznytsia" 17.07.2013 729 504
Kod 28.49.2 - prystroyi dlia kriplennia instrumentiv - 14 naymenuvan DP "Prydniprovska zaliznytsia" 17.07.2013 305 450
Kod 20.30.1 - farby ta laky na osnovi polimeriv (farba vododyspersiyna fasadna - 40300 kh) DP "Prydniprovska zaliznytsia" 16.07.2013 396 552
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Court Register — 39 of documents

Date of update 25.05.2020
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.
06.03.2020 Court decree Administrative 88061721 0540/7689/18-а
06.03.2020 Court decree Administrative 88061124 0540/7689/18-а
09.01.2020 Decision Administrative 87163700 0540/7689/18-а
09.01.2020 Court decree Administrative 86825837 0540/7689/18-а
18.11.2019 Court decree Administrative 85768596 0540/7689/18-а
06.11.2019 Court decree Administrative 85604750 0540/7689/18-а
29.10.2019 Court decree Administrative 85271845 0540/7689/18-а
22.10.2019 Court decree Administrative 85200469 0540/7689/18-а
22.10.2019 Court decree Administrative 85200416 0540/7689/18-а
22.10.2019 Court decree Administrative 85200419 0540/7689/18-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
31.01.2008 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA SHEVCHENKO, BUDYNOK 12, KVARTYRA 38
01.02.2008 Change of a type of activity 74.20.1 - architectural activities
01.02.2008 Change of a size of the authorized capital 5,000 UAH
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Company Information "SPETSBUDPROEKT-N"

Get complete information about the "SPETSBUDPROEKT-N" company. Legal information about this company will help lawyers in making decisions about whether to work with this business partner. This data is available in open government registries. This collection of data can be accessed based on the tax number for the company with registration number 35595210. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "SPETSBUDPROEKT-N" is located in Zaporizhzhia according to our directory for the letter S, and the legal address of this company is at 69009, CITY ZAPORIZHZHIA, STREET PIVNICHNE, BUILDING 20-E. Furthermore, our system can uncover even more in-depth records.

Company Data "SPETSBUDPROEKT-N"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SPETSBUDPROEKT-N" include its manager Hapon Ievheniia Oleksandrivna, liquidator Miroshnyk Ihor Viktorovych, as well as Martynenko Artem Oleksandrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter S in our catalog.