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KSK VTOR RESURS

36974644

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Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КСК ВТОР РЕСУРС
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
36974644
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Registration date
27.05.2010 (13 years 10 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
38.31 Демонтаж (розбирання) машин і устатковання

Total for this NACE code: 350

Active entities in Ukraine for this type of activity:

284 – Legal entities

66 – IE

Other:
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.77 Оптова торгівля відходами та брухтом
  • 49.41 Вантажний автомобільний транспорт
  • 38.32 Відновлення відсортованих відходів
  • 38.21 Оброблення та видалення безпечних відходів
  • 35.14 Торгівля електроенергією
  • 35.13 Розподілення електроенергії
  • 35.12 Передача електроенергії
  • 35.11 Виробництво електроенергії
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Contacts
Location of the legal entity: Україна, **0, Тернопільська обл., Теребовлянський р-н, селище міського типу Микулинці, ВУЛИЦЯ І.МАЗЕПИ, будинок **
Phone number: 0503772895
Date of update 11.04.2024
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 36974644

Date of update 22.04.2024
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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
МАТЛАГА СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 48120, Тернопільська обл., Теребовлянський р-н, селище міського типу Микулинці, ВУЛИЦЯ І.МАЗЕПИ, будинок 12

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

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

Матлага Сергій Васильович
Україна, 48120, Тернопільська обл., Тернопільський р-н, селище міського типу Микулинці, вул.Мазепи І., будинок 11

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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Ownership and permissions KSK VTOR RESURS

Trademarks (archive)
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.02.2024)
Valid VAT certificate

Taxpayer identification number: 369746419145

Registration Date: 09.12.2011

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Теребовлянська районна державна адміністрація Тернопільської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 31.05.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРЕБОВЛЯНСЬКА ДПІ

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 28.05.2010

Registration number: 4930

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРЕБОВЛЯНСЬКА ДПІ

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.2010

Registration number: 19141098

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КСК ВТОР РЕСУРС

Description of lot Contracting entity Contract date Contract amount, UAH
Utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam (posluhy shchodo zbyrannia, obrobliannia ta rozmishchuvannia vidkhodiv; posluhy shchodo utylizuvannia materialnykh resursiv: shyny pnevmatychni humovi, shcho buly u vykorystanni); posluhy shchodo zbyrannia, obrobliannia ta rozmishchuvannia vidkhodiv; posluhy shchodo utylizuvannia materialnykh resursiv: shyny pnevmatychni humovi, shcho buly u vykorystanni 32 kilohramy
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko - sanitarnoyi dopomohy" Pidvolochyskoyi selyshchnoyi rady 13.10.2021 65
Posluhy shchodo zbyrannia, obrobliannia ta rozmishchennia vidkhodiv; posluhy shchodo utylizatsiyi materialnykh resursiv: shyny pnevmatychni humovi, shcho buly u vykorystanni (utylizatsiia shyn dlia lehkovoho avto); posluhy shchodo zbyrannia, obrobliannia ta rozmishchennia vidkhodiv; posluhy shchodo utylizatsiyi materialnykh resursiv: shyny pnevmatychni humovi, shcho buly u vykorystanni (utylizatsiia shyn dlia lehkovoho avto) 4 shtuky
Holovne upravlinnia Derzhavnoyi kaznacheyskoyi sluzhby Ukrayiny u Ternopilskiy oblasti 09.07.2021 57
Posluhy u sferi povodzhennia z radioaktyvnymy, toksychnymy, medychnymy ta nebezpechnymy vidkhodamy; posluhy shchodo utylizatsiyi materialnykh resursiv, shyny pnevmatychni humovi 1 posluha
Halytskyy fakhovyy koledzh imeni V’iacheslava CHornovola 02.06.2021 143
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Court Register — 5 of documents

Date of update 22.04.2024
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 court proceedings Decision No. Case No.
21.08.2023 Court decree Administrative 112946309 380/9286/22
28.07.2023 Court decree Administrative 112490945 380/9286/22
28.06.2023 Administrative 111852978 380/9286/22
09.03.2023 Decision Administrative 109683046 380/9286/22
10.11.2022 Cases of administrative offenses 107233622 953/4233/22
04.01.2022 Decision Administrative 102427435 500/7469/21
03.11.2021 Court decree Administrative 100785427 500/7469/21
07.12.2020 Decision Economic 96145400 921/109/19
07.12.2020 Decision Economic 96145401 921/109/19
19.11.2020 Court decree Economic 92996532 921/109/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.05.2010 Change the address 48120, TERNOPILSKA OBL., TEREBOVLIANSKYY RAYON, SELYSHCHE MISKOHO TYPU MYKULYNTSI, VULYTSIA I.MAZEPY, BUDYNOK **
27.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSK VTOR RESURS"
31.05.2010 Change of a type of activity 37.10.0 - processing of metal waste and scrap
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Company Information "КСК ВТОР РЕСУРС"

Get key details about the "КСК ВТОР РЕСУРС" business. A complete profile about this business will help owners in making decisions about whether to work with this supplier. This profile can be found 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 business with registration number 36974644. Based on an enterprise’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 firm is located. For instance, "КСК ВТОР РЕСУРС" is located in according to our catalog for the letter K, and the legal address of this business is at Україна, **0, Тернопільська обл., Теребовлянський р-н, селище міського типу Микулинці, ВУЛИЦЯ І.МАЗЕПИ, будинок **. Furthermore, our tool can reveal even more in-depth records.

Company Data "КСК ВТОР РЕСУРС"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КСК ВТОР РЕСУРС" include its Матлага Сергій Васильович, Матлага Сергій Васильович, as well as Матлага Сергій Васильович. With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter K in our catalog.