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LIMITED LIABBILITY COMPANY SEVERODONETSK ASPHALT-CONCRETE PLANT (LLC SACP)

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Profile
Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.05.2021)
LIMITED LIABBILITY COMPANY SEVERODONETSK ASPHALT-CONCRETE PLANT
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Short name
LLC "SACP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЄВЄРОДОНЕЦЬКИЙ АСФАЛЬТОБЕТОННИЙ ЗАВОД"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
37051637
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Registration date
25.06.2010 (10 years 10 months)
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Authorised person
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The size of the authorized capital
459 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.99 Manufacture of other non-metallic mineral products n.e.c.
Other:
  • 42.13 Construction of bridges and tunnels
  • 42.11 Construction of roads and motorways
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 38.22 Treatment and disposal of hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 38.11 Collection of non-hazardous waste
  • 77.12 Rental and leasing of trucks
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 23.64 Manufacture of mortars
  • 23.63 Manufacture of ready-mixed concrete
All types of activities Hide
Contacts
Address: Ukrayina, 03035, misto Kyyiv, vul.SHapovala Henerala, budynok 2, ofis 111
E-mail: abz.sever@ukr.net
Date of update 07.05.2021
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: +380504752406
0645231152
Date of update 07.05.2021
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 37051637

Date of update 07.05.2021
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
Final beneficiary owner (controller)
CHUMAK VALENTYNA MYKOLAYIVNA

Founder address: ПРОЖИВАЄ ЗА АДРЕСОЮ- 86100, ДОНЕЦЬКА ОБЛАСТЬ, МІСТО МАКІЇВКА, ВУЛИЦЯ ТОКАРЕВА, БУДИНОК № 25, КВАРТИРА № 7

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYINZHYRINH"

Founder’s USREOU code 43357438

Founder address: Ukrayina, 04053, misto Kyyiv, VULYTSIA VOLODYMYRA VYNNYCHENKA, budynok 4, ofis 3

Amount of contribution to authorized capital: 459 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 37051637

Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA "ABZ" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SIEVIERODONETSKYY ASFALTOBETONNYY ZAVOD"

Separate subdivision’s USREOU code: 43678778

Separate subdivision’s registered office: Ukrayina, 45214, Volynska obl., Kivertsivskyy r-n, selo Trostianets, VULYTSIA VOLI, budynok 79.

Ownership and permissions LLC "SACP"

Trademarks
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Vehicles
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Licences
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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 List of EU

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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 370516312141

Date of registration: 14.07.2010

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has no outstanding taxes
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 29.06.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 29.06.2010

Registration number: 94

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 25.06.2010

Registration number: 03163543

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABBILITY COMPANY SEVERODONETSK ASPHALT-CONCRETE PLANT

Description of lot Contracting entity Contract date Contract amount, UAH
Sumish asfaltobetonna (asfaltobeton shchilnyy) dribnozernystyy, typ b, marka 1; sumish asfaltobetonna (asfaltobeton shchilnyy) dribnozernystyy, typ b, marka 1 15 tonny
Komunalne pidpryiemstvo Slovianskoyi miskoyi rady "Blahoustriy" 24.04.2020 49 500
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Court Register — 49 of documents

Date of update 07.05.2021
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.
27.04.2021 Court decree Administrative 96587167 640/11313/21
21.04.2021 Decree Administrative 96419166 640/22610/19
19.02.2021 Court decree Criminal 95467376 428/4996/20
17.02.2021 Court decree Administrative 94937568 640/22610/19
17.02.2021 Court decree Administrative 94937573 640/22610/19
25.01.2021 Court decree Administrative 94357610 640/22610/19
25.01.2021 Court decree Administrative 94357608 640/22610/19
25.01.2021 Court decree Administrative 94357617 640/22610/19
23.12.2020 Decision Administrative 93787800 640/1773/19
11.11.2020 Decision Administrative 92807473 640/22610/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.06.2010 Change the address 93400, LUHANSKA OBL., MISTO SIEVIERODONETSK, PROSPEKT KHIMIKIV, BUDYNOK 68
25.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIEVIERODONETSKYY ASFALTOBETONNYY ZAVOD"
29.06.2010 Change of a type of activity 26.63.0 - manufacture of ready-mixed concrete
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЄВЄРОДОНЕЦЬКИЙ АБЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЄВЄРОДОНЕЦЬКИЙ АБЗ" - 37051637.

Який стан компанії ТОВ "СЄВЄРОДОНЕЦЬКИЙ АБЗ" ?

На дату 07.05.2021 контрагент ТОВ "СЄВЄРОДОНЕЦЬКИЙ АБЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЄВЄРОДОНЕЦЬКИЙ АБЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37051637 на 07.05.2021 має такую повну офіційну назву LIMITED LIABBILITY COMPANY SEVERODONETSK ASPHALT-CONCRETE PLANT.

Яка скорочена назва компанії 37051637 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37051637 на 07.05.2021 має таку офіційну скорочену назву ТОВ "СЄВЄРОДОНЕЦЬКИЙ АБЗ".

Який основний КВЕД у контрагента 37051637 ?

На дату 07.05.2021 у 37051637 основний вид економічної діяльності 23.99 Manufacture of other non-metallic mineral products n.e.c..

В якому регіоні зареєстрована LIMITED LIABBILITY COMPANY SEVERODONETSK ASPHALT-CONCRETE PLANT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 37051637 зареєстрований в Ukrayina, 03035, misto Kyyiv, vul.SHapovala Henerala, budynok 2, ofis 111.

Organisation LLC "SACP" information

Get full profile on contracting party LLC "SACP". LLC "SACP" was registered on 25.06.2010. Authorised person of undertaking is Bielykh Ihor Olehovych. The corporate seat of LLC "SACP" is 03035, CITY KYIV, STREET SHAPOVALA HENERALA, BUILDING 2, OFFICE 111.

Organisation LIMITED LIABBILITY COMPANY "SEVERODONETSK ASPHALT-CONCRETE PLANT" Information

The main line of business is 23.99 Manufacture of other non-metallic mineral products n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABBILITY COMPANY "SEVERODONETSK ASPHALT-CONCRETE PLANT" is assigned EDRPOU code 37051637. The authorised capital of contracting party LLC "SACP" amounts to 459 000.00 UAH. Organisation LLC "SACP" is mentioned in 49 judicial documents. Organisation LLC "SACP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SACP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.