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SPETSIALIZOVANYY PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753

36000108

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Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦІАЛІЗОВАНИЙ ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
36000108
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Registration date
11.09.2009 (14 years 9 months)
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The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

Total for this NACE code: 9 929

Active entities in Ukraine for this type of activity:

4 899 – Legal entities

5 030 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.29 Інші будівельно-монтажні роботи
  • 81.22 Інша діяльність із прибирання будинків і промислових об'єктів
  • 71.20 Технічні випробування та дослідження
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок **
Phone number: +380675400191
Date of update 03.06.2024
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 23.06.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ФОМІН РОМАН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 63421, Харківська обл., Зміївський р-н, село Бірки, ВУЛИЦЯ НАБЕРЕЖНА, будинок 12

Amount of contribution to authorized capital: 63 000.00 UAH

Share (%): 100,00%

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Ownership and permissions SPETSIALIZOVANYY PROEKTNO BUDIVELNYY MONTAZHNYY POYIZD-753

Trademarks (archive)
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Vehicles
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Licences
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.06.2024)
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: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 14.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 11.09.2009

Registration number: 45776

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦІАЛІЗОВАНИЙ ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-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 — > 100 of documents

Date of update 23.06.2024
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.
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 **
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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"СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753" Information

Get key facts about the "СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753" legal entity. Legal information about this legal entity will assist deputy directors in determining whether to work with this supplier. This data is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 36000108. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок **. Furthermore, our tool can uncover even more in-depth records.

"СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "СПЕЦІАЛІЗОВАНИЙ "ПРОЕКТНО БУДІВЕЛЬНИЙ МОНТАЖНИЙ ПОЇЗД-753" include its Фомін Роман Олександрович, Фомін Роман Олександрович, as well as Фомін Роман Олександрович. With the full version of our service you can discover 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 Dnipro or under the letter S in our catalog.