UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

UKRSPETSPOSTAVKA-M

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.05.2021
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
Legal entity's full name
(as of 16.05.2021)
PRYVATNE PIDPRYIEMSTVO UKRSPETSPOSTAVKA-M
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УКРСПЕЦПОСТАВКА-М"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
36033135
copy
copied
Registration date
04.09.2008 (12 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.13 Agents involved in the sale of timber and building materials
  • 82.91 Activities of collection agencies and credit bureaus
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, PROSPEKT HAHARINA, budynok 20

Participants and beneficiaries 36033135

Date of update 16.05.2021
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
AVERIANOVA NATALIIA SERHIYIVNA

Founder address: Ukrayina, 63734, KHarkivska obl., misto KHarkiv, VULYTSIA ZERNOVA, budynok 22D, kvartyra 12

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 360331320383

Date of registration: 02.10.2008

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
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 reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.09.2008

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 05.09.2008

Registration number: 14240

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 06.07.2012

Registration number: 7835

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO UKRSPETSPOSTAVKA-M

Description of lot Contracting entity Contract date Contract amount, UAH
Batareyka luzhna 9v/5lr61 9vetron (krona) 1374 (dk 021:2015-31410000-3 halvanichni elementy); batareyka luzhna 9v/5lr61 9vetron (krona) 1374 (dk 021:2015-31410000-3 halvanichni elementy) 110 sht.
KP "KHarkivspetsbud" 16.11.2020 5 438
Elektrychnyy konvektor nastinnyy "termiia" evna-2,0/230s2 (ssh, sy) (2.0 kvt) (dk 021:2015-39710000-2 elektrychni pobutovi prylady); elektrychnyy konvektor nastinnyy "termiia" evna-2,0/230s2 (ssh, sy) (2.0 kvt) (dk 021:2015-39710000-2 elektrychni pobutovi prylady) 11 sht.
KP "KHarkivspetsbud" 16.11.2020 12 518
Vodonahrivach ariston superlux nts 50 1.5 (dk 021:2015-42160000-8 kotelni ustanovky); vodonahrivach ariston superlux nts 50 1.5 (dk 021:2015-42160000-8 kotelni ustanovky) 9 sht.
KP "KHarkivspetsbud" 16.11.2020 28 841
icon All tenders are available after free registration

Court Register — 70 of documents

Date of update 16.05.2021
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.
05.03.2021 Court decree Administrative 95364353 816/4840/15
05.03.2021 Court decree Administrative 95364356 816/4840/15
05.03.2021 Decree Administrative 95365869 816/4840/15
23.02.2021 Decree Administrative 95138797 820/530/17
18.01.2021 Decree Administrative 94355788 520/1251/2020
06.08.2020 Court decree Criminal 90932298 755/11871/17
04.08.2020 Decision Administrative 90751249 520/1251/2020
04.08.2020 Decision Administrative 90999900 520/1251/2020
23.07.2020 Court decree Criminal 90663296 755/11871/17
09.04.2020 Court decree Administrative 88669686 520/1251/2020

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
03.09.2008 Change the address 61081, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, SHOSE MEREFIANSKE, BUDYNOK 34, KVARTYRA 123
04.09.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "UKRSPETSPOSTAVKA-M"
09.09.2008 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПП "УКРСПЕЦПОСТАВКА-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "УКРСПЕЦПОСТАВКА-М" - 36033135.

Який стан компанії ПП "УКРСПЕЦПОСТАВКА-М" ?

На дату 16.05.2021 контрагент ПП "УКРСПЕЦПОСТАВКА-М" має статус - Not in the process of dissolution.

Яка повна назва ПП "УКРСПЕЦПОСТАВКА-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36033135 на 16.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO UKRSPETSPOSTAVKA-M.

Яка скорочена назва компанії 36033135 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36033135 на 16.05.2021 має таку офіційну скорочену назву ПП "УКРСПЕЦПОСТАВКА-М".

Який основний КВЕД у контрагента 36033135 ?

На дату 16.05.2021 у 36033135 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO UKRSPETSPOSTAVKA-M ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 36033135 зареєстрований в Ukrayina, 61001, KHarkivska obl., misto KHarkiv, PROSPEKT HAHARINA, budynok 20.

Company Information "UKRSPETSPOSTAVKA-M"

Get legal information about the "UKRSPETSPOSTAVKA-M" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this entrepreneur. This profile is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36033135. 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 firm is located. For instance, "UKRSPETSPOSTAVKA-M" is located in Kharkiv according to our directory for the letter U, and the legal address of this legal entity is at 61001, CITY KHARKIV, AVENUE HAHARINA, BUILDING 20. Furthermore, our system can reveal even more in-depth records.

Company Data "UKRSPETSPOSTAVKA-M"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "UKRSPETSPOSTAVKA-M" include its Botsiura Serhiy Volodymyrovych, Botsiura Serhiy Volodymyrovych, as well as Averianova Nataliia Serhiyivna. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter U in our catalog.