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SPECENERGOMASCH SERVIS LIMITED (SPECENERGOMASCH SERVIS LTD)

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Profile
Date of update 15.12.2019
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Legal entity's full name
(as of 15.12.2019)
SPECENERGOMASCH SERVIS LIMITED
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Short name
SPECENERGOMASCH SERVIS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦЕНЕРГОМАШ СЕРВІС"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
38776325
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Registration date
03.06.2013 (6 years 6 months)
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The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.10 Sawmilling and planing of wood
Other:
  • 31.09 Manufacture of other furniture
  • 02.20 Logging
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.22 Manufacture of assembled parquet floors
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 43.32 Joinery installation
  • 43.91 Roofing activities
  • 45.20 Maintenance and repair of motor vehicles
  • 33.19 Repair of other equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 20000, CHerkaska obl., KHrystynivskyy rayon, misto KHrystynivka, VULYTSIA KIROVA, budynok 1
Phone number: 0673227322
Дата оновлення 12.01.2019
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 38776325

Date of update 15.12.2019
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 OF COMPANY SHAREHOLDERS
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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
ANTONIUK OLEKSANDR ANATOLIYOVYCH

Founder address: 07800, Kyyivska obl., Borodianskyy rayon, selyshche miskoho typu Borodianka, VULYTSIA PARKOVA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 33,3333%

BILOBROV SERHIY MYKOLAYOVYCH

Founder address: 20000, CHerkaska obl., KHrystynivskyy rayon, misto KHrystynivka, VULYTSIA LYSENKA, budynok 2

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 33,3333%

SAYCHENKO MYKOLA HRYHOROVYCH

Founder address: 20603, CHerkaska obl., SHpolianskyy rayon, misto SHpola, VULYTSIA SLOBIDSKA, budynok 12

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 33,3333%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.01.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387763223243

Date of cancellation of VAT payer registration: 31.12.2013

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 12.01.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 12.01.2019)
2322030729
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.01.2019)
66
Register "Find out more about your business partner"
(as of 01.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHrystynivska rayonna derzhavna administratsiia CHerkaskoyi 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: 04.06.2013

UMANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI (KHRYSTYNIVSKE VIDDILENNIA)

ID code of body: 39625054

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

Date of registration: 04.06.2013

Registration number: 23241390889

UMANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI (KHRYSTYNIVSKE VIDDILENNIA)

ID code of body: 39625054

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

Date of registration: 04.06.2013

Registration number: 2322030729

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
02.06.2013 Change the address 20000, CHERKASKA OBL., KHRYSTYNIVSKYY RAYON, MISTO KHRYSTYNIVKA, VULYTSIA KIROVA, BUDYNOK 1
03.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSENERHOMASH SERVIS"
04.06.2013 Change of a size of the authorized capital 45,000 UAH
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Company Information SPECENERGOMASCH SERVIS LIMITED

Get legal information about the SPECENERGOMASCH SERVIS LIMITED enterprise. A complete profile about this enterprise will assist business founders in deciding whether to work with this counterparty. This information is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38776325. Based on a counterparty’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, SPECENERGOMASCH SERVIS LIMITED is located in Other cities according to our catalog for the letter S, and the legal address of this enterprise is at 20000, CITY INSHI NASELENI PUNKTY, STREET KIROVA, BUILDING 1. Furthermore, our tool can locate even more in-depth records.

Company Data SPECENERGOMASCH SERVIS LIMITED

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 database. The shareholders of SPECENERGOMASCH SERVIS LIMITED include its manager Bilobrov Serhiy Mykolayovych, signatory Bilobrov Serhiy Mykolayovych, as well as Antoniuk Oleksandr Anatoliyovych, Bilobrov Serhiy Mykolayovych, Saychenko Mykola Hryhorovych. With the full version of our system 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 Other cities or under the letter S in our catalog.