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Profile
Date of update 24.01.2020
Access to current data
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Legal entity's full name
(as of 24.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERNOMORSKAIA STROYTELNAIA KOMPANYIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНОМОРСКАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ"
Legal entity's status
(as of 24.01.2020)
In the process of dissolution
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USREOU code
36200868
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Registration date
05.11.2008 (11 years 2 months)
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The size of the authorized capital
54 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.15.0 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.57.0 Wholesale of waste and scrap
All types of activities Hide
Contacts
Address: 54031, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA ENHELSA, budynok 47

Participants and beneficiaries 36200868

Date of update 24.01.2020
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
List of legal entity founders
FILTANOVYCH OLEKSANDR IVANOVYCH

Founder address: 57212, Mykolayivska obl., ZHovtnevyy rayon, selo Kalynivka, VULYTSIA BAKLANA, budynok 1

Amount of contribution to authorized capital:  27 250.00 UAH

Share (%): 50,0000%

KHODAKOVSKYY VIACHESLAV YOSYFOVYCH

Founder address: 54008, Mykolayivska obl., misto Mykolayiv, Leninskyy rayon, PROSPEKT LENINA, budynok 211, kvartyra 221

Amount of contribution to authorized capital:  27 250.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1401033106
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Mykolayivske miske upravlinnia iustytsiyi Mykolayivskoyi oblasti
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: 06.11.2008

DPI U LENINSKOMU RAYONI M. MYKOLAIEVA HU DFS U MYKOLAYI

ID code of body: 39549880

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

Date of registration: 06.11.2008

Registration number: 2292/2341043

DPI U LENINSKOMU RAYONI M. MYKOLAIEVA HU DFS U MYKOLAYI

ID code of body: 39549880

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

Date of registration: 11.11.2008

Registration number: 1401033106

Court Register — 1 of documents

Date of update 24.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.10.2010 Decree Administrative 11991135 2а-5876/10/1470

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Date Event Past Present
04.11.2008 Change the address 54031, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, VULYTSIA ENHELSA, BUDYNOK 47
05.11.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNOMORSKAIA STROYTELNAIA KOMPANYIA"
06.11.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "CHERNOMORSKAIA STROYTELNAIA KOMPANYIA"

Get legal information about the "CHERNOMORSKAIA STROYTELNAIA KOMPANYIA" enterprise. Complete information about this enterprise will assist managers in determining whether to work with this supplier. This data is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36200868. Based on a business’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 business is located. For instance, "CHERNOMORSKAIA STROYTELNAIA KOMPANYIA" is located in Mykolaiv according to our directory for the letter C, and the legal address of this enterprise is at 54031, CITY MYKOLAIV, STREET ENHELSA, BUILDING 47. Furthermore, our system can uncover even more in-depth records.

Company Data "CHERNOMORSKAIA STROYTELNAIA KOMPANYIA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "CHERNOMORSKAIA STROYTELNAIA KOMPANYIA" include its manager Khodakovskyy Viacheslav Yosyfovych, signatory Khodakovskyy Viacheslav Yosyfovych, as well as Filtanovych Oleksandr Ivanovych, Khodakovskyy Viacheslav Yosyfovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter C in our catalog.