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

TOV HIDROIZOLIATSIIABUD

!

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 13.05.2021
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 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIDROIZOLIATSIIABUD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОІЗОЛЯЦІЯБУД"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
36790180
copy
copied
Registration date
18.11.2009 (11 years 5 months)
copy
copied
The size of the authorized capital
74 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 20.59 Manufacture of other chemical products n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.75 Wholesale of chemical products
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Address: 87504, Donetska obl., misto Mariupol, Illichivskyy rayon, VULYTSIA SEMASHKA, budynok 15
Phone number: +380632481915
Date of update 01.08.2019
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 36790180

Date of update 13.05.2021
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
DOROSHENKO KATERYNA VALERIYIVNA

Founder address: 04114, m.Kyyiv, Obolonskyy rayon, PROVULOK POPOVA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 46 500.00 UAH

Share (%): 62,5000%

DOROSHENKO IVAN MYKOLAYOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 11/2, kvartyra 112

Amount of contribution to authorized capital: 27 900.00 UAH

Share (%): 37,5000%

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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.08.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 23.07.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 31.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 19.11.2009

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, KALMIUSKA DPI(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 20.11.2009

Registration number: 13416

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, KALMIUSKA DPI(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 19.11.2009

Registration number: 03-43923

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 13.05.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
03.04.2018 Court decree Criminal 73157463 760/6919/16-к

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
17.11.2009 Change the address 04210, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT HEROYIV STALINHRADA, BUDYNOK 27
18.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKROEKOTEKHNOLOHIYI"
19.11.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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 ТОВ "ГІДРОІЗОЛЯЦІЯБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГІДРОІЗОЛЯЦІЯБУД" - 36790180.

Який стан компанії ТОВ "ГІДРОІЗОЛЯЦІЯБУД" ?

На дату 13.05.2021 контрагент ТОВ "ГІДРОІЗОЛЯЦІЯБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГІДРОІЗОЛЯЦІЯБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36790180 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIDROIZOLIATSIIABUD.

Яка скорочена назва компанії 36790180 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36790180 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ГІДРОІЗОЛЯЦІЯБУД".

Який основний КВЕД у контрагента 36790180 ?

На дату 13.05.2021 у 36790180 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIDROIZOLIATSIIABUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 36790180 зареєстрований в 87504, Donetska obl., misto Mariupol, Illichivskyy rayon, VULYTSIA SEMASHKA, budynok 15.

Company Information "HIDROIZOLIATSIIABUD"

Get complete information about the "HIDROIZOLIATSIIABUD" company. Legal information about this company will assist sales and distribution managers in deciding whether to work with this business. This material is stored in an open registry. This information can be accessed using the tax number for the company with registration number 36790180. Based on a company’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 firm is located. For instance, "HIDROIZOLIATSIIABUD" is located in Mariupol according to our directory for the letter T, and the legal address of this company is at 87504, CITY MARIUPOL, STREET SEMASHKA, BUILDING 15. Furthermore, our system can uncover even more in-depth information.

Company Data "HIDROIZOLIATSIIABUD"

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 database. The shareholders of "HIDROIZOLIATSIIABUD" include its Doroshenko Ivan Mykolayovych, as well as Doroshenko Kateryna Valeriyivna, Doroshenko Ivan Mykolayovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter T in our catalog.