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TOV UKRTSEMREMONT

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTSEMREMONT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЦЕМРЕМОНТ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
38825686
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Registration date
15.07.2013 (7 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.21 Manufacture of ovens, furnaces and furnace burners
Other:
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
Contacts
Address: 35705, Rivnenska obl., Zdolbunivskyy rayon, misto Zdolbuniv, VULYTSIA NEZALEZHNOSTI, budynok 11
Phone number: +380680037997
Date of update 30.03.2021
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 38825686

Date of update 16.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SEMENIUK ILLIA IURIYOVYCH

Founder address: Ukrayina, 35342, Rivnenska obl., Rivnenskyy r-n, selo Bila Krynytsia, VULYTSIA SADOVA, budynok 12

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,0000%

OKHOTNIKOV OLEKSANDR IURIYOVYCH

Founder address: Ukrayina, 11701, ZHytomyrska obl., misto Novohrad-Volynskyy, VULYTSIA PAVLA SIRAHOVA, budynok 14, kvartyra 2

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,0000%

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Financial scoring

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Ownership and permissions TOV UKRTSEMREMONT

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
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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 388256826592

Date of registration: 01.09.2013

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 815 649 UAH

State: 815 649 UAH

Local: 0 UAH

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
Zdolbunivska rayonna 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: 16.07.2013

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, ZDOLBUNIVSKA DPI (ZDOLBUNIVSKYY R-N)

ID code of body: 43142449

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

Date of registration: 16.07.2013

Registration number: 265913113815

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, ZDOLBUNIVSKA DPI (ZDOLBUNIVSKYY R-N)

ID code of body: 43142449

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

Date of registration: 16.07.2013

Registration number: 03-65067*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 32 of documents

Date of update 16.05.2021
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.
19.11.2020 Decision Administrative 92983281 460/5744/20
06.11.2020 Court decree Administrative 92691990 826/8518/18
12.10.2020 Decree Administrative 92190875 826/8518/18
10.09.2020 Court decree Administrative 91484126 826/8518/18
21.08.2020 Court decree Administrative 91097017 460/5744/20
19.08.2020 Court decree Civil 91183263 460/3709/19
17.08.2020 Court decree Administrative 91009611 460/1336/19
11.08.2020 Court decree Administrative 90950272 826/8518/18
07.08.2020 Court decree Administrative 90836679 460/5744/20
06.08.2020 Court decree Administrative 90846540 460/1336/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.07.2013 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZOOLOHICHNA, BUDYNOK 4-A, OFIS 139
15.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTSEMREMONT"
16.07.2013 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZOOLOHICHNA, BUDYNOK 4-A, OFIS 139
M.Kyev, vul. Zoolohichna, bud.4-a, of.139
Phone: 097289-39-74
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРЦЕМРЕМОНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРЦЕМРЕМОНТ" - 38825686.

Який стан компанії ТОВ "УКРЦЕМРЕМОНТ" ?

На дату 16.05.2021 контрагент ТОВ "УКРЦЕМРЕМОНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРЦЕМРЕМОНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38825686 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTSEMREMONT.

Яка скорочена назва компанії 38825686 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38825686 на 16.05.2021 має таку офіційну скорочену назву ТОВ "УКРЦЕМРЕМОНТ".

Який основний КВЕД у контрагента 38825686 ?

На дату 16.05.2021 у 38825686 основний вид економічної діяльності 28.21 Manufacture of ovens, furnaces and furnace burners.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTSEMREMONT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 38825686 зареєстрований в 35705, Rivnenska obl., Zdolbunivskyy rayon, misto Zdolbuniv, VULYTSIA NEZALEZHNOSTI, budynok 11.

Company Information "UKRTSEMREMONT"

Get key facts about the "UKRTSEMREMONT" enterprise. Legal information about this enterprise will help attorneys in making decisions about whether to work with this business partner. This material is located in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 38825686. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "UKRTSEMREMONT" is located in Other cities according to our catalog for the letter U, and the legal address of this enterprise is at 35705, CITY INSHI NASELENI PUNKTY, STREET NEZALEZHNOSTI, BUILDING 11. Furthermore, our system can find even more in-depth records.

Company Data "UKRTSEMREMONT"

Our database contains information about founders 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 "UKRTSEMREMONT" include its Okhotnikov Oleksandr Iuriyovych, as well as Semeniuk Illia Iuriyovych, Okhotnikov Oleksandr Iuriyovych. With the full version of our service 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 U in our catalog.