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UKRZHELDORZAPCHAST INC (UKRZHELDORZAPCHAST INC)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
UKRZHELDORZAPCHAST INC
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Short name
"UKRZHELDORZAPCHAST INC"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЖЕЛДОРЗАПЧАСТЬ ІНК"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
39251386
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Registration date
11.06.2014 (7 years 5 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
  • 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: 07101, Kyyivska obl., misto Slavutych, BIELHORODSKYY KVARTAL, budynok 5
Phone number: +380981031000
Date of update 23.11.2017
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 39251386

Date of update 01.12.2021
Access to current data
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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
SOBKO OLEKSANDR IEVHENIYOVYCH

Founder address: 36011, Poltavska obl., misto Poltava, Oktiabrskyy rayon, LOMONOSOVA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392513810341

Date of cancellation of VAT payer registration: 02.02.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2017)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2017)
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
Vykonavchyy komitet Slavutytskoyi miskoyi rady
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: 12.06.2014

DPI U M.SLAVUTYCHI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39476671

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

Date of registration: 12.06.2014

Registration number: 103414071783

DPI U M.SLAVUTYCHI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39476671

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

Date of registration: 12.06.2014

Registration number: 10000000206426

Court Register — 3 of documents

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.12.2015 Court decree Criminal 54336274 758/14389/15-к
03.10.2014 Court decree Criminal 52184812 758/11779/14-к
03.10.2014 Court decree Criminal 52185228 758/11788/14-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.06.2014 Change the address 07101, KYYIVSKA OBL., MISTO SLAVUTYCH, BIELHORODSKYY KVARTAL, BUDYNOK 5
11.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRZHELDORZAPCHAST INK"
12.06.2014 Change the address 07101, KYYIVSKA OBL., MISTO SLAVUTYCH, BIELHORODSKYY KVARTAL, BUDYNOK 5
Kyyivska obl., M.Slavutych, kvar. Bielhorodskyy, bud. 5
Phone: 098103-10-00
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Company Information "УКРЖЕЛДОРЗАПЧАСТЬ ІНК"

Get key information about the "УКРЖЕЛДОРЗАПЧАСТЬ ІНК" company. Legal information about this company will help security services in making decisions about whether to work with this business. This profile is contained in a government registry. This dataset can be accessed using the tax number for the company with registration number 39251386. Based on a business’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, "УКРЖЕЛДОРЗАПЧАСТЬ ІНК" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 07101, Київська обл., місто Славутич, БЄЛГОРОДСЬКИЙ КВАРТАЛ, будинок 5. Furthermore, our service can reveal even more in-depth records.

Company Data "УКРЖЕЛДОРЗАПЧАСТЬ ІНК"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "УКРЖЕЛДОРЗАПЧАСТЬ ІНК" include its Собко Олександр Євгенійович, Собко Олександр Євгенійович, as well as Собко Олександр Євгенійович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.