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VYROBNYCHO-KOMERTSIYNA FIRMA POLITEKHDONBUD

36253878

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

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 ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ПОЛІТЕХДОНБУД
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Legal entity's status
(as of 23.06.2024)
Dissolved
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USREOU code
36253878
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Registration date
28.11.2008 (15 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.07.2010

Record number: 1 266 117 0006 031992

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
55 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі (основний)
Other:
  • 51.43.1 Оптова торгівля електропобутовими приладами
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 51.54.0 Оптова торгівля залізними виробами, водопровідним та опалювальним устаткованням
  • 51.81.0 Оптова торгівля верстатами
  • 51.86.0 Оптова торгівля електронними компонентами та устаткованням
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Contacts
Location of the legal entity: 83004, Донецька обл., місто Донецьк, ВУЛИЦЯ ТРЕНЬОВА, будинок **-Б, квартира **
Phone number: +380501089608
Date of update 14.07.2019
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 36253878

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
НОВАК АНДРІЙ ГЕОРГІЙОВИЧ

Founder address: 85184, Донецька обл., Костянтинівський район, селище Зоря, ВУЛИЦЯ ОЛЕНИ РОЖКОВОЇ, будинок 2

Amount of contribution to authorized capital: 55 000.00 UAH

Share (%): 100,00%

Financial scoring

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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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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

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
Canceled VAT certificate

Taxpayer identification number (cancelled): 362538705641

Date of cancellation of VAT payer registration: 16.04.2010

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.07.2019)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у м. Донецьку
Finance
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Financial indicators, thousand UAH
Indicators 2009
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ПОЛІТЕХДОНБУД

Description of lot Contracting entity Contract date Contract amount, UAH
Mashyny, ustatkuvannia ta materialy dlia dobuvnoyi promyslovosti (42 loty)
DP "Rovenkyantratsyt" 15.12.2009 5 174 790
Ustatkuvannia ta materialy dlia dobuvnoyi promyslovosti (11 lotiv)
DP "Rovenkyantratsyt" 14.12.2009 2 439 093
Provid ta kabel izolovani - 53 naymenuvannia
DP "Rovenkyantratsyt" 14.04.2009 27 990 919
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Court Register — 8 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.
14.01.2013 Administrative 28675251 3691/12/2070
24.12.2012 Court decree Administrative 52120068 3691/12/2070
29.05.2012 Court decree Administrative 24383358 3691/12/2070
07.05.2012 Court decree Administrative 52038389 3691/12/2070
07.05.2012 Court decree Administrative 52875225 3691/12/2070
07.05.2012 Court decree Administrative 52875321 3691/12/2070
26.03.2012 Court decree Administrative 51753544 3691/12/2070
23.06.2010 Court decree Economic 10155418 27/50б
21.04.2010 Economic 9366898 27/50б
01.04.2010 Court decree Economic 8802937 27/50б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.11.2008 Change the address 83114, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, VULYTSIA UNIVERSYTETSKA, BUDYNOK **
28.11.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNA FIRMA "POLITEKHDONBUD"
28.11.2008 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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"ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕХДОНБУД" Information

Get key information about the "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕХДОНБУД" legal entity. Complete information about this legal entity will help investors in determining whether to work with this contractor. This information is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 36253878. Based on a legal entity’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, "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕХДОНБУД" is located in Donetsk according to our directory for the letter T, and the legal address of this legal entity is at 83004, Донецька обл., місто Донецьк, ВУЛИЦЯ ТРЕНЬОВА, будинок **-Б, квартира **. Furthermore, our tool can locate even more in-depth information.

"ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕХДОНБУД" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕХДОНБУД" include its Новак Андрій Георгійович, Новак Андрій Георгійович, Лунькова Світлана Іванівна, as well as Новак Андрій Георгійович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter T in our catalog.