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Company profile
Code: 37596326
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INFORMATION

TOV PMK-15 DUNAYVODBUD

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Profile
Date of update 25.02.2021
Access to current data
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Legal entity's full name
(as of 25.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PMK-15 DUNAYVODBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПМК-15 ДУНАЙВОДБУД"
Legal entity's status
(as of 25.02.2021)
Not in the process of dissolution
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USREOU code
37596326
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Registration date
12.04.2011 (9 years 10 months)
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Authorised person
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 71.12 Engineering activities and related technical consultancy
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 68600, Odeska obl., misto Izmayil, VULYTSIA BOLHRADSKE SHOSE, budynok 14
Phone number: +380675592976
Date of update 04.11.2020
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 37596326

Date of update 25.02.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BABENKO OLEKSIY VIKTOROVYCH

Founder address: UKRAYINA , ODESKA OBLAST, MISTO ODESA, RAYON PRYMORSKYY, VULYTSIA STAROPORTOFRANKIVSKA, BUDYNOK 211, KVARTYRA7

List of legal entity founders
HUPALO ZINAYIDA PETRIVNA

Founder address: Ukrayina, 18600, Odeska obl., misto Izmayil, VULYTSIA HAHARINA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  6 640.00 UAH

Share (%): 1,6600%

PROTSENKO SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 68600, Odeska obl., misto Izmayil, VULYTSIA SHEVCHENKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  6 640.00 UAH

Share (%): 1,6600%

SELIKHOV VOLODYMYR VASYLOVYCH

Founder address: Ukrayina, 68600, Odeska obl., misto Izmayil, VULYTSIA RIEPINA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  6 800.00 UAH

Share (%): 1,7000%

PUHACH VIKTOR IVANOVYCH

Founder address: Ukrayina, 68600, Odeska obl., misto Izmayil, VULYTSIA LENINA, budynok 22-B, kvartyra 22

Amount of contribution to authorized capital:  6 640.00 UAH

Share (%): 1,6600%

ABHASH OLEKSIY HEORHIYOVYCH

Founder address: Ukrayina, 68600, Odeska obl., misto Izmayil, VULYTSIA BOLHRADSKE SHOSE, budynok 11/1, kvartyra 111

Amount of contribution to authorized capital:  6 640.00 UAH

Share (%): 1,6600%

BABENKO OLEKSIY VIKTOROVYCH

Founder address: Ukrayina, 65020, Odeska obl., misto Odesa, VULYTSIA STAROPORTOFRANKIVSKA, budynok 222, kvartyra 2

Amount of contribution to authorized capital:  366 640.00 UAH

Share (%): 91,6600%

Всі Засновники Hide
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Ownership and permissions TOV PMK-15 DUNAYVODBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
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Countries
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Amount of sanction lists
8 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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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 26.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 375963215023

Date of registration: 18.12.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 375963215022

Date of cancellation of VAT payer registration: 06.12.2019

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 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2020)
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
Izmayilska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 13.04.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, IZMAYILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.IZMAYIL)

ID code of body: 43142370

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

Date of registration: 13.04.2011

Registration number: 3602

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, IZMAYILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.IZMAYIL)

ID code of body: 43142370

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

Date of registration: 13.04.2011

Registration number: 1502032599

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PMK-15 DUNAYVODBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z rekonstruktsiyi nezhytlovoyi budivli u m. kiliia odeskoyi oblasti dlia rozmishchennia rehionalnoho ekolohichnoho tsentru
DEPARTAMENT EKOLOHIYI TA PRYRODNYKH RESURSIV ODESKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI 16.06.2016 4 403 997
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Court Register — 8 of documents

Date of update 25.02.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.02.2021 Court decree Economic 95101633 916/1129/20
04.02.2021 Court decree Economic 94637954 916/1129/20
14.01.2021 Court decree Economic 94123464 916/1129/20
23.12.2020 Court decree Economic 93740291 916/1129/20
20.11.2020 Decision Economic 92996366 916/2564/20
05.11.2020 Court decree Economic 92675263 916/2564/20
03.11.2020 Decision Economic 92886840 916/1129/20
16.10.2020 Court decree Economic 92252114 916/2564/20
09.10.2020 Court decree Economic 92096106 916/1129/20
25.09.2020 Court decree Economic 91785048 916/1129/20
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.04.2011 Change the address 68600, ODESKA OBL., MISTO IZMAYIL, VULYTSIA BOLHRADSKE SHOSE, BUDYNOK 14
12.04.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PMK-15 DUNAYVODBUD"
26.04.2011 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПМК-15 ДУНАЙВОДБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПМК-15 ДУНАЙВОДБУД" - 37596326.

Який стан компанії ТОВ "ПМК-15 ДУНАЙВОДБУД" ?

На дату 25.02.2021 контрагент ТОВ "ПМК-15 ДУНАЙВОДБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПМК-15 ДУНАЙВОДБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37596326 на 25.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PMK-15 DUNAYVODBUD.

Яка скорочена назва компанії 37596326 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37596326 на 25.02.2021 має таку офіційну скорочену назву ТОВ "ПМК-15 ДУНАЙВОДБУД".

Який основний КВЕД у контрагента 37596326 ?

На дату 25.02.2021 у 37596326 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PMK-15 DUNAYVODBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 37596326 зареєстрований в 68600, Odeska obl., misto Izmayil, VULYTSIA BOLHRADSKE SHOSE, budynok 14.

Company Information "PMK-15 DUNAYVODBUD"

Get key facts about the "PMK-15 DUNAYVODBUD" counterparty. Complete information about this counterparty will assist directors in making decisions about whether to work with this entrepreneur. This information is located in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 37596326. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "PMK-15 DUNAYVODBUD" is located in Izmail according to our catalog for the letter P, and the legal address of this counterparty is at 68600, CITY IZMAIL, STREET BOLHRADSKE, BUILDING 14. Furthermore, our system can reveal even more in-depth profiles.

Company Data "PMK-15 DUNAYVODBUD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "PMK-15 DUNAYVODBUD" include its Vorobyov Anatoliy Ostapovych, Vorobyov Anatoliy Ostapovych, as well as Hupalo Zinayida Petrivna, Protsenko Serhiy Mykolayovych, Selikhov Volodymyr Vasylovych, Puhach Viktor Ivanovych, Abhash Oleksiy Heorhiyovych, Babenko Oleksiy Viktorovych, Babenko Oleksiy Viktorovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Izmail or under the letter P in our catalog.
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Translated from Ukrainian