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TOV SPETSIALIZOVANYY PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753

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Profile
Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANYY PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
36000108
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Registration date
11.09.2009 (11 years 10 months)
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Authorised person
The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 81.22 Other building and industrial cleaning activities
  • 71.20 Technical testing and analysis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 49096, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, PROSPEKT OLEKSANDRA POLIA, budynok 46
Phone number: +380675400191
Date of update 16.05.2021
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.

Participants and beneficiaries 36000108

Date of update 22.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FOMIN ROMAN OLEKSANDROVYCH

Founder address: Ukrayina, 63421, KHarkivska obl., Zmiyivskyy r-n, selo Birky, VULYTSIA NABEREZHNA, budynok 21

Amount of contribution to authorized capital: 63 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV SPETSIALIZOVANYY PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360001020061

Date of cancellation of VAT payer registration: 12.03.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 14.09.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 11.09.2009

Registration number: 45776

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 20.04.2011

Registration number: 7169

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANYY PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia volonterska, 60; potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia volonterska, 60 1 posl.
DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA KHARKIVSKOYI MISKOYI RADY 03.05.2018 90 876
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia velyka panasivska, 38; potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia velyka panasivska, 38 1 posl.
DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA KHARKIVSKOYI MISKOYI RADY 13.04.2018 88 479
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia illinska, 63; potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia illinska, 63 1 posl.
DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA KHARKIVSKOYI MISKOYI RADY 11.04.2018 23 863
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Court Register — 98 of documents

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.06.2021 Decision Civil 97611124 642/4849/19
03.06.2021 Decision Civil 97392504 642/4849/19
26.03.2021 Court decree Civil 95818887 642/4849/19
23.03.2021 Court decree Civil 95731951 642/4849/19
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
15.09.2020 Court decree Criminal 91764458 640/18849/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
10.09.2009 Change the address 63002, KHARKIVSKA OBL., VALKIVSKYY RAYON, MISTO VALKY, VULYTSIA KARLA LIBKNEKHTA, BUDYNOK 7
11.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANYY "PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753"
14.09.2009 Change of a type of activity 74.20.1 - architectural activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753" - 36000108.

Який стан компанії ТОВ "СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753" ?

На дату 22.07.2021 контрагент ТОВ "СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36000108 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANYY PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753.

Яка скорочена назва компанії 36000108 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36000108 на 22.07.2021 має таку офіційну скорочену назву ТОВ "СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753".

Який основний КВЕД у контрагента 36000108 ?

На дату 22.07.2021 у 36000108 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANYY PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 36000108 зареєстрований в 49096, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, PROSPEKT OLEKSANDRA POLIA, budynok 46.

Company Information "SPETSIALIZOVANYY "PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753"

Get key facts about the "SPETSIALIZOVANYY "PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753" company. Key information about this company will help auditors in making decisions about whether to work with this partner. This data can be found in open registries. This information can be accessed based on the tax number for the company with registration number 36000108. Based on a firm’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, "SPETSIALIZOVANYY "PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753" is located in Dnipro according to our catalog for the letter S, and the legal address of this company is at 49096, CITY DNIPRO, AVENUE OLEKSANDRA POLIA, BUILDING 46. Furthermore, our tool can locate even more in-depth records.

Company Data "SPETSIALIZOVANYY "PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "SPETSIALIZOVANYY "PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753" include its Fomin Roman Oleksandrovych, Fomin Roman Oleksandrovych, as well as Fomin Roman Oleksandrovych. With the full version of our service you can discover 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 Dnipro or under the letter S in our catalog.