TOV AZOV-INDASTRIAL

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Financial scoring

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Market Score
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Profile
Date of update 19.09.2019
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
Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOV-INDASTRIAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВ-ІНДАСТРІАЛ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
35705325
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Registration date
14.03.2008 (11 years 6 months)
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Authorised person
The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 25.93 Manufacture of wire products, chain and springs
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 87547, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT BUDIVELNYKIV , budynok 136, kvartyra 89
Phone number: 0676205122
0629493507
Факс: 0629493508

Participants and beneficiaries 35705325

Date of update 19.09.2019
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%
Final beneficiary owner (controller)
KVASHNIN ANDRIY VIKTOROVYCH

Founder address: 87547, DONETSKA OBLAST, M.MARIUPOL, PR.BUDIVELNYKIV, BUD.222, KV.22

List of legal entity founders
KVASHNIN ANDRIY VIKTOROVYCH

Founder address: 87547, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT BUDIVELNYKIV, budynok 121, kvartyra 21

Amount of contribution to authorized capital:  3 000 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
05-40-04-5943
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  38 141 UAH

State:  38 141 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi 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: 19.03.2008

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 17.03.2008

Registration number: 13169

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 17.03.2008

Registration number: 05-40-04-5943

Court Register — 5 of documents

Date of update 19.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.06.2019 Decree Cases of Administrative Offenses 82162894 263/7631/19
22.10.2018 Court decree Economic 77256299 905/1375/18
24.09.2018 Decision Economic 76622416 905/1375/18
24.09.2018 Decision Economic 76622394 905/1375/18
05.09.2018 Court decree Economic 76264721 905/1375/18
14.08.2018 Court decree Economic 75845928 905/1375/18
24.07.2018 Court decree Economic 75475123 905/1375/18
27.03.2013 Court decree Criminal 54928919 757/6545/13-к
21.09.2010 Decision Economic 11355747 15/169
23.07.2010 Court decree Economic 10601181 15/169

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
13.03.2008 Change the address 87547, DONETSKA OBL., MISTO MARIUPOL, ZHOVTNEVYY RAYON, PROSPEKT BUDIVELNYKIV , BUDYNOK 136, KVARTYRA 89
14.03.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOV-INDASTRIAL"
19.03.2008 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "AZOV-INDASTRIAL"

Get a complete profile about the "AZOV-INDASTRIAL" business. Legal information about this business will assist business founders in making decisions about whether to work with this business. This profile is contained in a government registry. This information can be accessed based on the tax number for the business with registration number 35705325. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "AZOV-INDASTRIAL" is located in Mariupol according to our catalog for the letter A, and the legal address of this business is at 87547, CITY MARIUPOL, AVENUE BUDIVELNYKIV, BUILDING 136, APT 89. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AZOV-INDASTRIAL"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AZOV-INDASTRIAL" include its manager Kvashnin Andriy Viktorovych, signatory Kvashnin Andriy Viktorovych, as well as Kvashnin Andriy Viktorovych, Kvashnin Andriy Viktorovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter A in our catalog.