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NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KAYLAS

37041896

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 16.04.2024
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Legal entity's full name
(as of 16.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО КАЙЛАС
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Legal entity's status
(as of 16.04.2024)
Dissolved
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USREOU code
37041896
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Registration date
12.04.2010 (14 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.05.2018

Record number: 1 266 117 0016 035893

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 43.31 Штукатурні роботи
  • 43.33 Покриття підлоги й облицювання стін
  • 43.39 Інші роботи із завершення будівництва
  • 43.91 Покрівельні роботи
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **9, Донецька обл., місто Донецьк, ВУЛИЦЯ КУЙБИШЕВА, будинок **
Phone number: 0623452420
0676243490
Date of update 20.02.2024
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.

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Participants and beneficiaries 37041896

Date of update 16.04.2024
Access to current data
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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/members
ГОРБЕНКО ДМИТРО ВІКТОРОВИЧ

Founder address: Україна, 83012, Донецька обл., місто Донецьк, ВУЛИЦЯ КУЙБИШЕВА, будинок 212, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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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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Sanctions list of Canada

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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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 370418905665

Date of cancellation of VAT payer registration: 22.07.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.09.2021)
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 місті Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.04.2010

Date of de-registration: 14.05.2018

ДПI У КУЙБИШЕВСЬКОМУ Р-НI М.ДОНЕЦЬКА ДОНЕЦЬКОЇ ОБЛ.ДПС

ID code of body: 21959304

Information about institutional register: Реєстр платників податків

Date of registration: 13.04.2010

Registration number: 20194

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ПIВНIЧНЕ ВIДДIЛЕННЯ КУЙБИШЕВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 39883670

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.04.2010

Registration number: 05-19-03-5197

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО КАЙЛАС

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 29.22.1 - ustatkuvannia pidiymalne ta takelazhne - 200 od.
DERZHAVNE PIDPRYIEMSTVO "MORSKYY TORHOVELNYY PORT "PIVDENNYY" 09.11.2012 642 000
Kod 29.52.4 - mashyny dlia obroblennia mineralnykh materialiv - 1 kompl.
DERZHAVNE PIDPRYIEMSTVO "MORSKYY TORHOVELNYY PORT "PIVDENNYY" 06.11.2012 4 830 000
Kod 29.52.6 - vuzly do mashyn ta ustatkuvannia dlia dobuvnoyi promyslovosti ta budivnytstva - 1 kompl.
DERZHAVNE PIDPRYIEMSTVO "MORSKYY TORHOVELNYY PORT "PIVDENNYY" 10.09.2012 560 040
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Court Register — 11 of documents

Date of update 16.04.2024
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.
03.05.2018 Court decree Economic 73792365 905/2807/16
12.04.2018 Court decree Economic 73308329 905/2807/16
23.01.2018 Court decree Economic 71816676 905/2807/16
22.12.2017 Court decree Economic 71201206 905/2807/16
13.06.2017 Court decree Economic 67194576 905/2807/16
17.05.2017 Court decree Economic 66625250 905/2807/16
20.04.2017 Court decree Economic 66137531 905/2807/16
21.03.2017 Court decree Economic 65437186 905/2807/16
01.02.2017 Court decree Economic 64503838 905/2807/16
11.01.2017 Economic 64058171 905/2807/16

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.04.2010 Change the address 83049, DONETSKA OBL., MISTO DONETSK, KUYBYSHEVSKYY RAYON, VULYTSIA KUYBYSHEVA, BUDYNOK **
12.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "KAYLAS"
21.05.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАЙЛАС"

Get key information about the "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАЙЛАС" firm. A complete profile about this firm will assist business founders in deciding whether to work with this counterparty. This information is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37041896. 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, "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАЙЛАС" is located in Donetsk according to our directory for the letter N, and the legal address of this firm is at Україна, **9, Донецька обл., місто Донецьк, ВУЛИЦЯ КУЙБИШЕВА, будинок **. Furthermore, our system can locate even more in-depth information.

Company Data "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАЙЛАС"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАЙЛАС" include its Горбенко Дмитро Вікторович, as well as Горбенко Дмитро Вікторович. With the full version of our website you can find 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 Donetsk or under the letter N in our catalog.