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LIMITED LIABILITY COMPANY SHATRO ENGINEERING (SHATRO ENGINEERING LLC)

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
LIMITED LIABILITY COMPANY SHATRO ENGINEERING
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Short name
"SHATRO ENGINEERING" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШАТРО ІНЖИНІРИНГ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
35744217
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Registration date
15.02.2008 (13 years 7 months)
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Authorised person
The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.39 Other building completion and finishing
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04053, misto Kyyiv, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 34, LITERA A
Phone number: +380445835077
Date of update 13.09.2021
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.

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Participants and beneficiaries 35744217

Date of update 21.09.2021
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ONUFRIIEV MAKSYM ANATOLIYOVYCH

Founder address: 04119, M.KYYIV, VULYTSIA DEHTIARIVSKA, BUDYNOK 22-D, KORPUS 2, KVARTYRA 112

List of legal entity founders
ONUFRIIEV MAKSYM ANATOLIYOVYCH

Founder address: Ukrayina, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 11-R, korpus 2, kvartyra 111

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "SHATRO ENGINEERING" LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 357442126592

Date of registration: 28.02.2008

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.09.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 15.02.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.02.2008

Registration number: 32380

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.02.2008

Registration number: 03-48849*

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY SHATRO ENGINEERING

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia tverdoho pokryttia z elementamy blahoustroiu bilia vantazhnoho terminalu dp ma "boryspil" (inv.№47778) (proektni roboty.); rekonstruktsiia tverdoho pokryttia z elementamy blahoustroiu bilia vantazhnoho terminalu dp ma "boryspil" (inv.№47778) (proektni roboty) 1 rabotyi
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 16.05.2017 458 574
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Court Register — 18 of documents

Date of update 21.09.2021
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.
18.06.2021 Court decree Administrative 97771338 826/4625/17
22.04.2021 Court decree Administrative 96685011 826/4625/17
25.01.2021 Court decree Administrative 94362418 826/4625/17
17.12.2020 Court decree Administrative 93595478 826/4625/17
14.12.2020 Court decree Administrative 93504604 640/3188/19
11.11.2020 Decree Administrative 92786581 826/4625/17
11.11.2020 Decree Administrative 92786590 826/4625/17
29.10.2020 Decree Administrative 92504089 640/3188/19
22.10.2020 Court decree Administrative 92362051 620/452/20
07.10.2020 Court decree Administrative 92073780 826/4625/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.02.2008 Change the address 01601, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VELYKA ZHYTOMYRSKA, BUDYNOK 34, LITERA A
15.02.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
15.02.2008 Change of a size of the authorized capital 51,500 UAH
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Organisation "SHATRO ENGINEERING" LLC information

Get full profile on organisation "SHATRO ENGINEERING" LLC. "SHATRO ENGINEERING" LLC was registered on 15.02.2008. Authorised person of contracting party is Онуфрієв Максим Анатолійович. The corporate seat of "SHATRO ENGINEERING" LLC is Україна, 04053, місто Київ, ВУЛИЦЯ ВЕЛИКА ЖИТОМИРСЬКА, будинок 34, ЛІТЕРА А.

Organisation "ШАТРО ІНЖИНІРИНГ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ШАТРО ІНЖИНІРИНГ" is assigned EDRPOU code 35744217. The authorised capital of organisation "SHATRO ENGINEERING" LLC amounts to 51 500.00 UAH. Organisation "SHATRO ENGINEERING" LLC is mentioned in 18 judicial documents. Organisation "SHATRO ENGINEERING" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SHATRO ENGINEERING" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.