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UKRZHELDORZAPCHAST LTD (UKRZHELDORZAPCHAST LTD)

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
UKRZHELDORZAPCHAST LTD
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Short name
"UKRZHELDORZAPCHAST LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЖЕЛДОРЗАПЧАСТЬ ЛТД"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
38807049
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Registration date
17.07.2013 (8 years 2 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.17 Repair and maintenance of other transport equipment
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 02140, m.Kyyiv, Darnytskyy rayon, PROSPEKT MYKOLY BAZHANA, budynok 26, kvartyra 334
Phone number: +380981031000
Date of update 27.03.2019
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.
Факс: +380981031000
Date of update 27.03.2019
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 38807049

Date of update 25.09.2021
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
NALYVAYKO OLEKSANDR VASYLOVYCH

Founder address: 38600, Poltavska obl., Kotelevskyy rayon, selo Sydoriache

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 18.07.2013

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 18.07.2013

Registration number: 265113115520

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 18.07.2013

Registration number: 03-48528

Tenders UKRZHELDORZAPCHAST LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 30.20.4 - chastyny zaliznychnykh lokomotyviv, tramvaynykh motornykh vahoniv i rukhomoho skladu; kriplennia ta armatura i yikhni chastyny; mekhanichne ustatkovannia dlia keruvannia rukhom (chastyny zaliznychnykh lokomotyviv, tramvaynykh motornykh vahoniv i rukhomoho skladu; kriplennia ta armatura i yikhni chastyny; mekhanichne ustatkovannia dlia keruvannia rukhom (zapasni chastyny do reykovoho avtobusa 620 m)) - 81 sht.
VP "Sluzhba materialno-tekhnichnoho postachannia" DTHO "Lvivska zaliznytsia" 17.12.2013 757 188
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Court Register — 31 of documents

Date of update 25.09.2021
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.
26.09.2018 Verdict Criminal 76792878 588/162/18
02.05.2018 Court decree Criminal 73784217 588/162/18
27.04.2018 Court decree Criminal 73721194 588/162/18
10.04.2018 Court decree Criminal 73331820 588/162/18
10.04.2018 Court decree Criminal 73420171 588/162/18
01.02.2018 Court decree Criminal 71975604 588/162/18
09.06.2017 Court decree Criminal 67028070 545/1038/17
03.05.2017 Court decree Criminal 66342773 545/1038/17
12.10.2016 Court decree Criminal 61968425 761/33917/16-к
30.09.2016 Court decree Criminal 61848121 761/33917/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.07.2013 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, PROSPEKT MYKOLY BAZHANA, BUDYNOK 26, KVARTYRA 334
17.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRZHELDORZAPCHAST LTD"
18.07.2013 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, PROSPEKT MYKOLY BAZHANA, BUDYNOK 26, KVARTYRA 334
M.Kyev, prosp. Mykoly Bazhana, bud.26, kv.334
Phone: 098103-10-00
Fax: 0981031000
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Contracting party "UKRZHELDORZAPCHAST LTD" data

Get legal information on company "UKRZHELDORZAPCHAST LTD". "UKRZHELDORZAPCHAST LTD" was registered on 17.07.2013. Authorised person of firm is Наливайко Олександр Васильович. The corporate seat of "UKRZHELDORZAPCHAST LTD" is 02140, м.Київ, Дарницький район, ПРОСПЕКТ МИКОЛИ БАЖАНА, будинок 26, квартира 334.

Contracting party "УКРЖЕЛДОРЗАПЧАСТЬ ЛТД" Information

The main line of business is 33.17 Repair and maintenance of other transport equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "УКРЖЕЛДОРЗАПЧАСТЬ ЛТД" is assigned EDRPOU code 38807049. The authorised capital of company "UKRZHELDORZAPCHAST LTD" amounts to 200 000.00 UAH. Contracting party "UKRZHELDORZAPCHAST LTD" is mentioned in 31 judicial documents. Contracting party "UKRZHELDORZAPCHAST LTD" sanctions screening returned available information on the person or related persons. More of essential details on "UKRZHELDORZAPCHAST LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.