UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SPETSSTROYALIANS

39968146

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 19.04.2024
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
Legal entity's full name
(as of 19.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦСТРОЙАЛЬЯНС
copy
copied
Legal entity's status
(as of 19.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
39968146
copy
copied
Registration date
26.08.2015 (8 years 7 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 598

Active entities in Ukraine for this type of activity:

51 708 – Legal entities

8 890 – IE

Other:
  • 23.61 Виготовлення виробів із бетону для будівництва
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.21 Електромонтажні роботи
  • 43.29 Інші будівельно-монтажні роботи
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 33.20 Установлення та монтаж машин і устатковання
  • 41.10 Організація будівництва будівель
  • 42.21 Будівництво трубопроводів
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ КУРЧАТОВА, будинок **
Phone number: +380956311787
Date of update 07.04.2024
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 39968146

Date of update 19.04.2024
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/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШУБАШІШВІЛІ НОДАР

Founder address: Грузія, МІСТО ТБІЛІСІ, ВУЛИЦЯ РОБАКІДЗЕ,7 КВАРТИРА 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,00%

НАТЧКЕБІА ВАЛЕРІАН

Founder address: Грузія, МІСТО ЛАНЧХУТІ, ВУЛИЦЯ СУХІШВІЛІ, БУДИНОК 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,00%

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.

Ownership and permissions SPETSSTROYALIANS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 20.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399681426531

Date of cancellation of VAT payer registration: 06.02.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.03.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Сєвєродонецька міська рада
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: 27.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 26.08.2015

Registration number: 265315124795

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.08.2015

Registration number: 10000000459469

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦСТРОЙАЛЬЯНС

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont kanalizatsiynoyi nasosnoyi stantsiyi v s.kniazhychi vul.iuvileyna; potochnyy remont kanalizatsiynoyi nasosnoyi stantsiyi v s.kniazhychi vul.iuvileyna 1 posluha
Kniazhytska silska rada 14.07.2017 96 325
icon All tenders are available after free registration

Court Register — 4 of documents

Date of update 19.04.2024
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 court proceedings Decision No. Case No.
31.07.2018 Court decree Criminal 75683394 639/2314/18
12.06.2018 Court decree Criminal 74654206 639/2314/18
12.06.2018 Court decree Criminal 74622397 639/2314/18
01.06.2018 Court decree Criminal 74393408 639/2314/18
30.05.2018 Court decree Criminal 74629817 757/26263/18-к
25.05.2018 Court decree Criminal 74273243 639/2314/18
24.05.2018 Court decree Criminal 74214335 639/2314/18
14.05.2018 Court decree Criminal 74154927 755/15227/17
14.05.2018 Court decree Criminal 74154312 755/15227/17
14.05.2018 Court decree Criminal 74154386 755/15227/17

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
25.08.2015 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT IURIIA HAHARINA, BUDYNOK **
26.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSA-HRUP"
27.08.2015 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT IURIIA HAHARINA, BUDYNOK **
M.KYYIV DNIPROVSKYY PROSP.IURIIA HAHARINA BUD.**
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "СПЕЦСТРОЙАЛЬЯНС"

Get key details about the "СПЕЦСТРОЙАЛЬЯНС" company. A complete profile about this company will assist entrepreneurs in deciding whether to work with this entrepreneur. This information is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39968146. Based on an enterprise’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, "СПЕЦСТРОЙАЛЬЯНС" is located in Other cities according to our catalog for the letter S, and the legal address of this company is at Україна, **2, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ КУРЧАТОВА, будинок **. Furthermore, our tool can locate even more in-depth information.

Company Data "СПЕЦСТРОЙАЛЬЯНС"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "СПЕЦСТРОЙАЛЬЯНС" include its Проценко Роман Валентинович, as well as Шубашішвілі Нодар , Натчкебіа Валеріан . With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter S in our catalog.