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Profile
Date of update 28.01.2020
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Legal entity's full name
(as of 28.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPOZYTSIYNI TUHOPLAVKI MATERIALY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПОЗИЦІЙНІ ТУГОПЛАВКІ МАТЕРІАЛИ"
Legal entity's status
(as of 28.01.2020)
In the process of dissolution
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USREOU code
35610668
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Registration date
05.12.2007 (12 years 1 month)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.10.2 Other research and experimental development on natural sciences and engineering
Other:
  • 28.40.0 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 28.62.0 Manufacture of tools
  • 74.20.1 Architectural activities
  • 29.42.0 Manufacture of metal forming machinery
All types of activities Hide
Contacts
Address: 83096, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VULYTSIA BAKYNSKYKH KOMISARIV, budynok 17 A
Phone number: +380675488830
Дата оновлення 27.05.2016
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.

Participants and beneficiaries 35610668

Date of update 28.01.2020
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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
DARDA IURIY ANTONOVYCH

Founder address: 83015, Donetska obl., misto Donetsk, Voroshylovskyy rayon, ZELENA, budynok 11

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

POLISHCHUK VOLODYMYR SYDOROVYCH

Founder address: 83000, Donetska obl., misto Donetsk, Voroshylovskyy rayon, 25 RICHCHIA RSCHA, budynok 12

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

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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 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-19-03-4550
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
11
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 06.12.2007

DPI U KUYBYSHEVSKOMU R-NI M.DONETSKA DONETSKOYI OBL.DPS

ID code of body: 21959304

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

Date of registration: 06.12.2007

Registration number: 8802

Upravlinnia PFU v Kuybyshevskomu rayonni m.Donetska

ID code of body: 21956027

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

Date of registration: 06.12.2007

Registration number: 05-19-03-4550

Finance
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Financial indicators, thousand UAH
Indicators 2008
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 28.01.2020
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.11.2012 Decree Administrative 27719843 2а/0570/14623/2012

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
04.12.2007 Change the address 83096, DONETSKA OBL., MISTO DONETSK, KUYBYSHEVSKYY RAYON, VULYTSIA BAKYNSKYKH KOMISARIV, BUDYNOK 17 A
05.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPOZYTSIYNI TUHOPLAVKI MATERIALY"
06.12.2007 Change of a type of activity 73.10.2 - other research and experimental development on natural sciences and engineering
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Related individuals
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Company Information "KOMPOZYTSIYNI TUHOPLAVKI MATERIALY"

Get complete information about the "KOMPOZYTSIYNI TUHOPLAVKI MATERIALY" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this entrepreneur. This material is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35610668. Based on a counterparty’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, "KOMPOZYTSIYNI TUHOPLAVKI MATERIALY" is located in Donetsk according to our catalog for the letter K, and the legal address of this legal entity is at 83096, CITY DONETSK, STREET BAKYNSKYKH KOMISARIV, BUILDING 17 A. Furthermore, our tool can locate even more in-depth profiles.

Company Data "KOMPOZYTSIYNI TUHOPLAVKI MATERIALY"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KOMPOZYTSIYNI TUHOPLAVKI MATERIALY" include its manager Darda Iuriy Antonovych, signatory Darda Iuriy Antonovych, liquidator Darda Iuriy Antonovych, as well as Darda Iuriy Antonovych, Polishchuk Volodymyr Sydorovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter K in our catalog.