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NAUKOVO-DOSLIDNYY INSTYTUT UKREKOPROEKT

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Profile
Date of update 25.10.2020
Access to current data
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Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-DOSLIDNYY INSTYTUT UKREKOPROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "УКРЕКОПРОЕКТ"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
38563155
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Registration date
04.02.2013 (7 years 8 months)
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The size of the authorized capital
8 001 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
39.00 Remediation activities and other waste management services
Other:
  • 93.29 Other amusement and recreation activities
  • 46.75 Wholesale of chemical products
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 38.12 Collection of hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PERSHA LYVARNA, budynok 40
E-mail: ukrecoproekt@gmail.com
Date of update 25.10.2020
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.
Phone number: +380976477906
Date of update 25.10.2020
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 38563155

Date of update 25.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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)
DENESENKO ANNA VOLODYMYRIVNA

Founder address: UKRAYINA , UKRAYINA, 69037 ZAPORIZKA OBL. MISTO ZAPORIZHZHIA , VOZNESENIVSKYY RAYON, VULYTSIA PRAVDY BUDYNOK 22, KVARTYRA 21. . KHARAKTER VOLODINNIA- PRIAMYY. CHASTKA - 50%

List of legal entity founders
DENYSENKO ANNA VOLODYMYRIVNA

Founder address: Ukrayina, 69037, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PRAVDY, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  4 000 500.00 UAH

Share (%): 50,0000%

IEFIMCHENKO ANDRIY IURIYOVYCH

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA ANRI BARBIUSA, budynok 1-I, kvartyra 221

Amount of contribution to authorized capital:  2 000 250.00 UAH

Share (%): 25,0000%

SYNIAKOV VALERIY OLEKSANDROVYCH

Founder address: Ukrayina, 08711, Kyyivska obl., Obukhivskyy r-n, selyshche miskoho typu Kozyn, VULYTSIA POKROVSKA, budynok 1

Amount of contribution to authorized capital:  2 000 250.00 UAH

Share (%): 25,0000%

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Ownership and permissions NAUKOVO-DOSLIDNYY INSTYTUT UKREKOPROEKT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2020)
Valid VAT certificate

Taxpayer identification number: 385631508297

Date of registration: 01.03.2014

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
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 reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 05.02.2013

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 05.02.2013

Registration number: 8291316308

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 05.02.2013

Registration number: 08044-12162

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-DOSLIDNYY INSTYTUT UKREKOPROEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Posluha zi zbyrannia, perevezennia, zberihannia, obroblennia, utylizatsiia ta zneshkodzhennia nebezpechnykh vidkhodiv; posluha zi zbyrannia, perevezennia, zberihannia, obroblennia, utylizatsiia ta zneshkodzhennia nebezpechnykh vidkhodiv 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy № 6" 23.10.2020 5 862
Utylizatsiia nebezpechnykh vidkhodiv vyrobnytstva; 7710.3.1.26 lampy liuminestsentni ta vidkhody, iaki mistiat rtut, inshi zipsovani abo vidpratsovani (sht.) 2000 sht. 4510.1.3.10 materialy ta vyroby budivelni izoliatsiyni, u t.ch. kartony, polotna, maty, plyty zipsovani, zabrudneni abo neidentyfikovani, yikh zalyshky, iaki ne mozhut buty vykorystani za pryznachenniam 1.51 t. 3410.2.9.01 vody stichni vid protsesiv farbuvannia 20 m.kub.
KAZENNE PIDPRYIEMSTVO "NAUKOVO-VYROBNYCHYY KOMPLEKS "ISKRA" 19.10.2020 46 572
Kod posluhy zhidno dk 021:2015 – 90520000-8 «posluhy u sferi povodzhennia z radioaktyvnymy toksychnymy,medychnymy ta nebezpechnymy vidkhodamy»; posluhy u sferi povodzhennia z radioaktyvnymy toksychnymy,medychnymy ta nebezpechnymy vidkhodamy 1 posluha
Upravlinnia osvity Enerhodarskoyi miskoyi rady 07.10.2020 13 800
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Court Register — 46 of documents

Date of update 25.10.2020
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.
06.10.2020 Court decree Criminal 92116938 487/4099/20
22.09.2020 Decree Criminal 91710003 487/4099/20
21.09.2020 Court decree Criminal 91679782 487/4099/20
21.09.2020 Court decree Criminal 91712223 487/4099/20
11.09.2020 Court decree Criminal 91525186 487/4099/20
11.09.2020 Court decree Criminal 91525205 487/4099/20
11.09.2020 Court decree Criminal 91650506 487/4099/20
10.09.2020 Court decree Criminal 91461868 487/4099/20
31.08.2020 Decree Criminal 91233257 487/4099/20
31.08.2020 Court decree Criminal 91238197 487/4099/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.02.2013 Change the address 69057, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA SIEDOVA, BUDYNOK 3
04.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYY INSTYTUT "UKREKOPROEKT"
05.02.2013 Change the address 69057, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA SIEDOVA, BUDYNOK 3
Oblast - Zaporizka, m. Zaporizhzhia, Rayon - Ordzhonikidzevskyy, VUL.SIEDOVA , BUD.3
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Company Information "NAUKOVO-DOSLIDNYY INSTYTUT "UKREKOPROEKT"

Get key information about the "NAUKOVO-DOSLIDNYY INSTYTUT "UKREKOPROEKT" business. A complete profile about this business will help heads of departments in deciding whether to work with this business. This data can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38563155. Based on a counterparty’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, "NAUKOVO-DOSLIDNYY INSTYTUT "UKREKOPROEKT" is located in Zaporizhzhia according to our catalog for the letter N, and the legal address of this business is at 69002, CITY ZAPORIZHZHIA, STREET PERSHA LYVARNA, BUILDING 40. Furthermore, our system can uncover even more in-depth records.

Company Data "NAUKOVO-DOSLIDNYY INSTYTUT "UKREKOPROEKT"

Our database contains information about shareholders and signatories, 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 catalog. The shareholders of "NAUKOVO-DOSLIDNYY INSTYTUT "UKREKOPROEKT" include its manager Hrybachov Oleksandr Viktorovych, predstavnyk Hrybachov Oleksandr Viktorovych, as well as Denysenko Anna Volodymyrivna, Iefimchenko Andriy Iuriyovych, Syniakov Valeriy Oleksandrovych, Denesenko Anna Volodymyrivna. With the full version of our system you can locate 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 Zaporizhzhia or under the letter N in our catalog.