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TOV UKRSPETSPRYLAD

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Profile
Date of update 27.07.2021
Access to current data
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Legal entity's full name
(as of 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSPETSPRYLAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРСПЕЦПРИЛАД"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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copied
USREOU code
36352881
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Registration date
17.02.2009 (12 years 5 months)
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Authorised person
The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.32 Wholesale of meat and meat products
  • 46.43 Wholesale of electrical household appliances
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 78.30 Other human resources provision
  • 84.22 Defence activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.11 Repair of fabricated metal products
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 25014, Kirovohradska obl., misto Kropyvnytskyy, vul. Rodnikova, bud. 86
E-mail: 36352881@ukr.net
Date of update 05.07.2021
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.
Phone number: +380994363101
Date of update 05.07.2021
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 36352881

Date of update 27.07.2021
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
BARBUN VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 12640, Kirovohradska obl., Kropyvnytskyy r-n, selo Nova Pavlivka(pn), VULYTSIA MYRU, budynok 27

Amount of contribution to authorized capital: 60 500.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BARBUN VOLODYMYR IVANOVYCH
Ukrayina, 12669, Kirovohradska obl., Kropyvnytskyy r-n, selo Nova Pavlivka(pn), vul.Myru, budynok 27.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Sanctions lists check
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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 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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Valid VAT certificate

Taxpayer identification number: 363528826593

Date of registration: 12.03.2009

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 04.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 42 078 UAH

State: 42 054 UAH

Local: 25 UAH

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 nadannia administratyvnykh posluh miskoyi rady mista Kropyvnytskoho
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: 18.02.2009

KROPYVNYTSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 19.02.2009

Registration number: 35855

KROPYVNYTSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 18.02.2009

Registration number: 03-52188*

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

Court Register — 29 of documents

Date of update 27.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.06.2021 Court decree Economic 97417725 912/804/21
03.06.2021 Decision Economic 97385564 912/804/21
28.05.2021 Court decree Economic 97241960 912/804/21
20.05.2021 Court decree Economic 97033721 912/804/21
05.05.2021 Court decree Economic 96726118 912/804/21
23.04.2021 Court decree Criminal 96578939 953/7404/21
06.04.2021 Court decree Economic 96039821 912/804/21
05.04.2021 Court decree Economic 96032174 912/804/21
17.03.2021 Court decree Economic 95572655 912/804/21
02.02.2021 Decree Administrative 94839013 520/10343/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.02.2009 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OBSERVATORNA, BUDYNOK 23, OFIS 17
17.02.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIZHNTEK"
19.02.2009 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРСПЕЦПРИЛАД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРСПЕЦПРИЛАД" - 36352881.

Який стан компанії ТОВ "УКРСПЕЦПРИЛАД" ?

На дату 27.07.2021 контрагент ТОВ "УКРСПЕЦПРИЛАД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРСПЕЦПРИЛАД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36352881 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSPETSPRYLAD.

Яка скорочена назва компанії 36352881 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36352881 на 27.07.2021 має таку офіційну скорочену назву ТОВ "УКРСПЕЦПРИЛАД".

Який основний КВЕД у контрагента 36352881 ?

На дату 27.07.2021 у 36352881 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSPETSPRYLAD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 36352881 зареєстрований в 25014, Kirovohradska obl., misto Kropyvnytskyy, vul. Rodnikova, bud. 86.

Company Information "UKRSPETSPRYLAD"

Get key details about the "UKRSPETSPRYLAD" counterparty. A complete profile about this counterparty will assist security services in deciding whether to work with this supplier. This material is contained in a government 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 counterparty with registration number 36352881. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "UKRSPETSPRYLAD" is located in Kropyvnytskyy according to our directory for the letter U, and the legal address of this counterparty is at 25014, CITY KROPYVNYTSKYY, STREET RODNIKOVA, BUILDING 86. Furthermore, our tool can uncover even more in-depth records.

Company Data "UKRSPETSPRYLAD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "UKRSPETSPRYLAD" include its Barbun Volodymyr Ivanovych, as well as Barbun Volodymyr Ivanovych. With the full version of our site you can find 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 Kropyvnytskyy or under the letter U in our catalog.