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Company profile
Code: 38310754
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INFORMATION

ТОВ "ЗВР УКР"

38310754

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

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Profile
Date of update 21.03.2025
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Legal entity's full name
(as of 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗВР УКР
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38310754
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Registration date
26.07.2012 (12 years 7 months)
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Authorised person
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  • КАДИЛКІНА ВІРА ДМИТРІВНА 26.07.2012, kerivnyk (Zhidno statutu)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.10 Організація будівництва будівель

Total for this NACE code: 11 885

Active entities in Ukraine for this type of activity:

9 967 – Legal entities

1 918 – IE

Other:
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 43.29 Інші будівельно-монтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **8, Донецька обл., місто Донецьк, ПРОСПЕКТ ПАНФІЛОВА, будинок **
Phone number: +380953527952
Date of update 16.09.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38310754

Date of update 21.03.2025
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕЛЕНІ ВЕРШИНИ РОСТОВ"

Founder address: Російська Федерація, 344068, Ростовська область, місто Ростов-на-Дону, проспект Михайла Нагибіна, будинок 33а/47, офіс 111

Amount of contribution to authorized capital: 1 900.00 UAH

Share (%): 95,00%

КАДИЛКІНА ВІРА ДМИТРІВНА

Founder address: Україна, 85000, Донецька обл., місто Добропілля, ВУЛИЦЯ ШЕВЧЕНКА, будинок 2, квартира 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 5,00%

Financial scoring

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Ownership and permissions ZVR UKR

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 383107505646

Date of cancellation of VAT payer registration: 17.02.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2017)
Registered with public authorities for revenues and duties
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 ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КИЇВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 27.07.2012

Registration number: 9227

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КИЇВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.07.2012

Registration number: 05-17-03-11587

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Court Register — 2 of documents

Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.01.2018 Court ruling Criminal 72241842 758/14714/17
20.10.2017 Court ruling Criminal 70016823 758/7876/17
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZVR UKR"
( TOV "ZVR UKR")
24.11.2020 Change of a type of activity 41.10 - development of building projects
24.11.2020 Change of a size of the authorized capital 2,000 UAH
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"ЗВР УКР" Information

Get legal information about the "ЗВР УКР" legal entity. A complete profile about this legal entity will assist deputy directors in determining whether to work with this partner. This material can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 38310754. 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, "ЗВР УКР" is located in Donetsk according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **8, Донецька обл., місто Донецьк, ПРОСПЕКТ ПАНФІЛОВА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"ЗВР УКР" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЗВР УКР" include its Кадилкіна Віра Дмитрівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕЛЕНІ ВЕРШИНИ РОСТОВ", Кадилкіна Віра Дмитрівна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter Z in our catalog.
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Translated from Ukrainian