ТОВ ''ГЗФ КОСМОНАВТІВ''

35652996

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ''ГІРНИЧНО-ЗБАГАЧУВАЛЬНА ФАБРИКА КОСМОНАВТІВ''

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Legal entity's status
(as of 17.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35652996

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Registration date

26.01.2008 (17 years 2 months)

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Authorised person

МЕЛЬНИЧУК СЕРГІЙ ОЛЕКСАНДРОВИЧ kerivnyk
МЕЛЬНИЧУК СЕРГІЙ ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

6 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

05.10 Добування кам'яного вугілля

Total for this NACE code: 731

Other:

19.20 Виробництво продуктів нафтоперероблення
46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Contacts

Location of the legal entity:

Україна, **2, Луганська обл., місто Ровеньки, ВУЛИЦЯ ВИГІННА, будинок **

Participants and beneficiaries 35652996

Date of update 17.04.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОВЕНЬКИ-ВУГЛЕПОСТАЧ"

Founder’s USREOU code 33845818

Founder address: Україна, **2, Луганська обл., місто Ровеньки, ВУЛИЦЯ ВИГІННА, будинок **

Amount of contribution to authorized capital: 2 575 750.00 UAH

Share (%): 42,93%

МЕЛЬНИЧУК СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 94780, Луганська обл., місто Ровеньки, селище міського типу Ясенівський, ВУЛИЦЯ МОЛОДІЖНА, будинок 11, квартира 11

Amount of contribution to authorized capital: 424 250.00 UAH

Share (%): 7,07%

КОЛОДІЙ ЛЕОНІД ВІКТОРОВИЧ

Founder address: Україна, 91016, Луганська обл., місто Луганськ, ВУЛИЦЯ 16 ЛІНІЯ, будинок 12, квартира 1

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 25,00%

СЬОМКІН ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 91031, Луганська обл., місто Луганськ, КВАРТАЛ ДІМІТРОВА, будинок 11, квартира 12

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 25,00%

Всі Засновники Hide

Financial scoring

Market Score

Ownership and permissions HIRNYCHNO-ZBAHACHUVALNA FABRYKA KOSMONAVTIV

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 18.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 13.01.2025)

Valid VAT certificate

Taxpayer identification number: 356529912111

Registration Date: 13.05.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 356529912111

Date of cancellation of VAT payer registration: 30.06.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ровеньківське міське управління юстиції

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: 28.01.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, РУБІЖАНСЬКА ДПІ (М.РОВЕНЬКИ)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 26.01.2008

Registration number: 4

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, РУБІЖАНСЬКА ДПІ (М.РОВЕНЬКИ)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.01.2008

Registration number: 12-13-00-0881

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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Court Register — > 100 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.10.2020	Court ruling	Administrative	92051865	812/1586/15
23.09.2019	Court ruling	Criminal	85156980	757/47624/19-к
23.09.2019	Court ruling	Criminal	86224406	757/47630/19-к
18.09.2019	Court ruling	Criminal	84536655	757/49104/19-к
02.07.2019	Court ruling	Criminal	82912794	761/25946/19
02.07.2019	Court ruling	Criminal	82912788	761/25944/19
21.06.2019	Court ruling	Criminal	82583913	757/31684/19-к
21.06.2019	Court ruling	Criminal	82635184	757/31649/19-к
21.06.2019	Court ruling	Criminal	82767116	757/31683/19-к
12.06.2019	Court ruling	Criminal	82448090	757/30163/19-к

YouControl registered legal persons/individuals change log - 35

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Date	Event	Past	Present
16.06.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIRNYCHNO-ZBAHACHUVALNA FABRYKA KOSMONAVTIV ( TOV HZF KOSMONAVTIV)
16.06.2021	Change of a type of activity		05.10 - mining of hard coal
16.06.2021	Change of a size of the authorized capital		6,000,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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''ГІРНИЧНО-ЗБАГАЧУВАЛЬНА ФАБРИКА КОСМОНАВТІВ'' Information

Get key information about the ''ГІРНИЧНО-ЗБАГАЧУВАЛЬНА ФАБРИКА КОСМОНАВТІВ'' legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this business partner. This material can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35652996. Based on a legal entity’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 area a given legal entity is located. For instance, ''ГІРНИЧНО-ЗБАГАЧУВАЛЬНА ФАБРИКА КОСМОНАВТІВ'' is located in OTHER SETTLEMENTS according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Ровеньки, ВУЛИЦЯ ВИГІННА, будинок **. Furthermore, our tool can reveal even more in-depth records.

''ГІРНИЧНО-ЗБАГАЧУВАЛЬНА ФАБРИКА КОСМОНАВТІВ'' Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ''ГІРНИЧНО-ЗБАГАЧУВАЛЬНА ФАБРИКА КОСМОНАВТІВ'' include its Мельничук Сергій Олександрович, Мельничук Сергій Олександрович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОВЕНЬКИ-ВУГЛЕПОСТАЧ", Мельничук Сергій Олександрович, Колодій Леонід Вікторович, Сьомкін Ігор Володимирович. With the full version of our system 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 SETTLEMENTS or under the letter H in our catalog.