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Profile
Date of update 02.06.2020
Access to current data
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Legal entity's full name
(as of 02.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSMETALLPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦМЕТАЛЛПРОМ"
Legal entity's status
(as of 02.06.2020)
Dissolved
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USREOU code
37134257
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Registration date
16.06.2010 (9 years 11 months)
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 74.11.2 Legal activities
  • 51.55.0 Wholesale of chemical products
  • 64.20.0 Radio broadcasting
  • 74.12.0 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.40.0 Advertising agencies
All types of activities Hide
Contacts
Address: 83023, Donetska obl., misto Donetsk, Kalininskyy rayon, PROSPEKT PAVSHYKH KOMUNARIV, budynok 102 B
Phone number: 0502110930
Date of update 15.03.2020
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 37134257

Date of update 02.06.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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
SAMSONOVA TETIANA LEONIDIVNA

Founder address: 86427, Donetska obl., misto IEnakiieve, VULYTSIA AYVAZOVSKOHO, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  1 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-16-04-10201
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 17.06.2010

Date of de-registration: 19.03.2014

DPI U KALININSKOMU R-NI M.DONETSKA HU MINDOKH U DON.OB

ID code of body: 38769297

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

Date of registration: 17.06.2010

Registration number: 656;

Date of de-registration: 19.03.2014

De-registration number: 1405630201859

DPI U KALININSKOMU R-NI M.DONETSKA HU MINDOKH U DON.OB

ID code of body: 38769297

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

Date of registration: 16.06.2010

Registration number: 05-16-04-10201;

Date of de-registration: 19.03.2014

Court Register — 2 of documents

Date of update 02.06.2020
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.
04.03.2014 Court decree Economic 37546384 905/7621/13
17.02.2014 Court decree Economic 37189781 905/7621/13
24.01.2014 Court decree Economic 58898762 905/7621/13
19.11.2013 Decree Economic 35380303 905/7621/13
08.11.2013 Court decree Economic 35380289 905/7621/13
30.10.2013 Court decree Economic 34492170 905/7621/13
16.04.2013 Decree Economic 30772285 5006/27/66б/2012
10.07.2012 Court decree Economic 25499180 5006/27/66б/2012
21.05.2012 Decree Economic 24303739 5006/27/66б/2012
14.05.2012 Court decree Economic 23998674 5006/27/66б/2012

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Date Event Past Present
15.06.2010 Change the address 83023, DONETSKA OBL., MISTO DONETSK, KALININSKYY RAYON, PROSPEKT PAVSHYKH KOMUNARIV, BUDYNOK 102 B
16.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMETALLPROM"
17.06.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "SPETSMETALLPROM"

Get complete information about the "SPETSMETALLPROM" enterprise. Legal information about this enterprise will assist security services in deciding whether to work with this entrepreneur. This data is stored in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 37134257. Based on a firm’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 city a given legal entity is located. For instance, "SPETSMETALLPROM" is located in Donetsk according to our directory for the letter S, and the legal address of this enterprise is at 83023, CITY DONETSK, AVENUE PAVSHYKH KOMUNARIV, BUILDING 102 B. Furthermore, our system can uncover even more in-depth information.

Company Data "SPETSMETALLPROM"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SPETSMETALLPROM" include its manager Samsonova Tetiana Leonidivna, signatory Samsonova Tetiana Leonidivna, liquidator Samsonova Tetiana Leonidivna, as well as Samsonova Tetiana Leonidivna. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter S in our catalog.