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TOV SPETSKOMUNHOSP

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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 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSKOMUNHOSP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦКОМУНГОСП"
Legal entity's status
(as of 27.10.2020)
In the process of dissolution
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USREOU code
37562606
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Registration date
17.03.2011 (9 years 7 months)
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Information about legal entity’s being in the process of dissolution
28.04.2017 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
14.07.2017
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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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Form of ownership
Not state-owned property
Activities
Main:
03.22 Freshwater aquaculture
Other:
  • 03.12 Freshwater fishing
  • 81.10 Combined facilities support activities
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA AHNIYI BARTO, budynok 19
Phone number: +380982230912
Date of update 20.05.2020
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 37562606

Date of update 27.10.2020
Access to current data
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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
BONDARENKO MAKSYM OLEHOVYCH

Founder address: 49000, Dnipropetrovska obl., Solonianskyy rayon, selo Trudoliubivka, VULYTSIA TSENTRALNA, budynok 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 375626004623

Date of cancellation of VAT payer registration: 08.06.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 18.03.2011

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 18.03.2011

Registration number: 17933

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 22.07.2013

Registration number: 04020334506

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSKOMUNHOSP

Description of lot Contracting entity Contract date Contract amount, UAH
81.21.10 posluhy shchodo zahalnoho ochishchuvannia budivel (posluhy z prybyrannia prybudynkovykh terytoriy)
KP "ZHYTLOVE HOSPODARSTVO SAMARSKOHO RAYONU DNIPROPETROVSKOYI MISKOYI RADY" 25.08.2015 422 040
81.21.10 posluhy shchodo zahalnoho ochyshchuvannia budivel (posluhy z prybyrannia prybudynkovykh terytoriy)
KP "ZHYLSERVIS-9" DMR 06.08.2015 704 939
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Court Register — 50 of documents

Date of update 27.10.2020
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.
10.12.2019 Court order Economic 86208269 904/4342/19
10.12.2019 Court order Economic 86208225 904/4342/19
14.11.2019 Decision Economic 85647935 904/4342/19
24.10.2019 Court decree Economic 85143840 904/4342/19
27.09.2019 Court decree Economic 84569704 904/4342/19
02.03.2018 Court decree Criminal 72642265 200/3020/18
02.03.2018 Court decree Criminal 72642241 200/3019/18
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.03.2011 Change the address 51940, DNIPROPETROVSKA OBL., MISTO DNIPRODZERZHYNSK, DNIPROVSKYY RAYON, PROSPEKT METALURHIV, BUDYNOK 10, KVARTYRA 52
17.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SRIBNA ARKA"
18.03.2011 Change of a type of activity 72.10.0 - computer consultancy activities
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Company Information "SPETSKOMUNHOSP"

Get key facts about the "SPETSKOMUNHOSP" legal entity. Legal information about this legal entity will assist chief accountants in determining whether to work with this partner. This profile can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37562606. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "SPETSKOMUNHOSP" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET AHNIYI BARTO, BUILDING 19. Furthermore, our tool can find even more in-depth records.

Company Data "SPETSKOMUNHOSP"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "SPETSKOMUNHOSP" include its manager Bondarenko Maksym Olehovych, liquidator Sahaydak Anatoliy Vasylovych, as well as Bondarenko Maksym Olehovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter S in our catalog.