ТОВ "ЗАВОД БЕТОННИХ ВИРОБІВ"

39215353

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 07.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 07.12.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАВОД БЕТОННИХ ВИРОБІВ

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Legal entity's status
(as of 07.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

39215353

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Registration date

15.05.2014 (10 years 6 months)

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Authorised person

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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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Activities

Main:

23.61 Виготовлення виробів із бетону для будівництва

Total for this NACE code: 3 172

Other:

23.63 Виробництво бетонних розчинів, готових для використання
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
25.61 Оброблення металів та нанесення покриття на метали

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.32 Управління нерухомим майном за винагороду або на основі контракту
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **7, Полтавська обл., місто Полтава, ВУЛИЦЯ КОВПАКА, будинок ** Б

Phone number:

0532610715

Date of update 29.11.2024

Participants and beneficiaries 39215353

Date of update 07.12.2024

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГІРНИЙ ЯРОСЛАВ ВОЛОДИМИРОВИЧ

Founder address: Україна, 38784, Полтавська обл., Полтавський р-н, село Зінці, ВУЛИЦЯ ЖОВТНЕВА, будинок 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 08.12.2024)

No registration in the Register of non-profit institutions and organizations

(as of 25.11.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 392153516018

Date of cancellation of VAT payer registration: 05.06.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з питань реєстрації

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.05.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 16.05.2014

Registration number: 160114059461

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.05.2014

Registration number: 10000000191687

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАВОД БЕТОННИХ ВИРОБІВ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
TSehla, tsement, keramichni vyroby, farby ta shpalery, izoliatory ta izoliatsiyne pryladdia, elektroizoliatory, rozchyny budivelni, kakhel,linoleum, pokrivelni materialy, bitum ta asfalt beton, budivelna furnitura, profilnyy prokat, perehorodky, zvukoizoliatsiyni materialy; beton m-100 5 metr kubichnyy	Kvartyrno-ekspluatatsiynyy viddil mista Poltava	01.11.2017	6 050
Hraviy,pisok; shchebin fr 5-20 mm 3 metr kubichnyy	Poltavskyy derzhavnyy ahrarnyy universytet	12.10.2017	4 554
Pr.uhsbm №11-t_44110000-4 - konstruktsiyni materialy (beton tovarnyy); beton tovarnyy 339 metr kubichnyy	AT "Ukrhazvydobuvannia" v osobi filiyi "Ukrhazspetsbudmontazh"	12.07.2017	404 259

Court Register — 16 of documents

Date of update 07.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.03.2021	Decision	Economic	95270694	917/2026/20
04.01.2021	Court decree	Economic	93999217	917/2026/20
23.03.2020	Court order	Economic	88450437	917/2114/19
20.02.2020	Decision	Economic	87837768	917/2114/19
20.02.2020	Decision	Economic	87838608	917/2114/19
28.01.2020	Court decree	Economic	87214606	917/2114/19
28.01.2020	Court decree	Economic	87214599	917/2114/19
15.01.2020	Court decree	Economic	86932918	917/2114/19
15.01.2020	Court decree	Economic	86932931	917/2114/19
16.12.2019	Court decree	Economic	86336535	917/2114/19

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
14.05.2014	Change the address		36020, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA ZHOVTNEVA, BUDYNOK **
15.05.2014	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BETONNYKH VYROBIV"
16.05.2014	Change the address	36020, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA ZHOVTNEVA, BUDYNOK **	Poltavska obl., M.Poltava, vul. ZHovtneva, bud. Phone: ***--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЗАВОД БЕТОННИХ ВИРОБІВ" Information

Get a complete profile about the "ЗАВОД БЕТОННИХ ВИРОБІВ" legal entity. Complete information about this legal entity will assist deputy directors in determining whether to work with this business partner. This profile is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 39215353. 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, "ЗАВОД БЕТОННИХ ВИРОБІВ" is located in Poltava according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Полтава, ВУЛИЦЯ КОВПАКА, будинок ** Б. Furthermore, our system can locate even more in-depth profiles.

"ЗАВОД БЕТОННИХ ВИРОБІВ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЗАВОД БЕТОННИХ ВИРОБІВ" include its , as well as Гірний Ярослав Володимирович. With the full version of our system you can find 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 Poltava or under the letter Z in our catalog.