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SPETSZAKHYST-68

35690895

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 19.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦЗАХИСТ-68
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Legal entity's status
(as of 19.04.2024)
Not in the process of dissolution
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USREOU code
35690895
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Registration date
22.01.2008 (16 years 2 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:
13.95 Виробництво нетканих текстильних матеріалів і виробів із них, крім одягу

Total for this NACE code: 207

Active entities in Ukraine for this type of activity:

122 – Legal entities

85 – IE

Other:
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок **
Phone number: 2202034
2201234
Date of update 27.02.2023
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 35690895

Date of update 19.04.2024
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
ДОБРОСКОК ВОЛОДИМИР СТАНІСЛАВОВИЧ

Founder address: Україна, 02140, місто Київ, ВУЛИЦЯ БОРИСА ГМИРІ, будинок 12, квартира 22

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 100,00%

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 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 20.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 356908926552

Date of cancellation of VAT payer registration: 07.02.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2020)
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
Печерська районна в місті Києві державна адміністрація
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: 23.01.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 25.01.2008

Registration number: 47823

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2008

Registration number: 10-052018

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦЗАХИСТ-68

Description of lot Contracting entity Contract date Contract amount, UAH
Mazut topkovyy marky 100 - 35000 t (9 lotiv)
PAT "KHarkivska TETS-5" 19.10.2009 17 250 000
Mazut topkovyy marky 100 (7 lotiv)
PAT "KHarkivska TETS-5" 10.09.2009 8 500 000
Mazut topkovyy marky 100 (7 lotiv)
PAT "KHarkivska TETS-5" 08.09.2009 8 500 000
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Court Register — 4 of documents

Date of update 19.04.2024
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.
26.06.2012 Administrative 25125886 3682/12/2070
17.05.2012 Administrative 24235030 17662/11/2070
10.05.2012 Court decree Administrative 52038475 3682/12/2070
23.03.2012 Court decree Administrative 51753529 3682/12/2070
30.05.2011 Criminal 58794868 4-462/2011
15.02.2010 Decision Economic 8264908 21/273-09

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.01.2008 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK **
22.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSZAKHYST-68"
23.01.2008 Change of a type of activity 17.53.0 - manufacture of non-wovens and articles made from non-wovens, except apparel
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Contracting party "СПЕЦЗАХИСТ-68" background

Get legal information on company "СПЕЦЗАХИСТ-68". "СПЕЦЗАХИСТ-68" was registered on 22.01.2008. Authorised person of organisation is Доброскок Володимир Станіславович. The corporate seat of "СПЕЦЗАХИСТ-68" is Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок **.

Contracting party "СПЕЦЗАХИСТ-68" Information

The main line of business is 13.95 Manufacture of non-wovens and articles made from non-wovens, except apparel. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СПЕЦЗАХИСТ-68" is assigned EDRPOU code 35690895. The authorised capital of company "СПЕЦЗАХИСТ-68" amounts to 51 500.00 UAH. Contracting party "СПЕЦЗАХИСТ-68" is mentioned in 4 judicial documents. Contracting party "СПЕЦЗАХИСТ-68" sanctions screening returned no information on the person or related persons found. More of essential details on "СПЕЦЗАХИСТ-68" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.