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STROYUKOM

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Profile
Date of update 19.10.2021
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Legal entity's full name
(as of 19.10.2021)
LIMITED LIABILITY COMPANY STROYUKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙУКОМ"
Legal entity's status
(as of 19.10.2021)
Not in the process of dissolution
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USREOU code
40276440
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Registration date
15.02.2016 (5 years 8 months)
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Authorised person
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.30 Landscape service activities
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 84333, Donetska obl., misto Kramatorsk, VULYTSIA ARKHYPA KUYINDZHI, budynok 14
Phone number: +380626414509
+380626453133
Date of update 06.10.2021
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.
Факс: +380626453133
Date of update 06.10.2021
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.

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Participants and beneficiaries 40276440

Date of update 19.10.2021
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
TERESHCHENKO MAKSYM IURIYOVYCH

Founder address: Ukrayina, 84331, Donetska obl., misto Kramatorsk(z), vul.Dvirtseva, budynok 21, kvartyra 222

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

RYSS MAKSYM OLEKSANDROVYCH

Founder address: Ukrayina, 83015, Donetska obl., misto Donetsk, b.SHkilnyy, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

TERESHCHENKO MAKSYM IURIYOVYCH
Ukrayina, 84331, Donetska obl., misto Kramatorsk(z), vul.Dvirtseva, budynok 12, kvartyra 221.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

RYSS MAKSYM OLEKSANDROVYCH
Ukrayina, 83015, Donetska obl., misto Donetsk, b.SHkilnyy, budynok 2, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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Financial scoring

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Ownership and permissions STROYUKOM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 20.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.10.2021)
Valid VAT certificate

Taxpayer identification number: 402764405155

Date of registration: 01.04.2016

Register "Find out more about your business partner"
(as of 01.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.10.2021)
Taxpayer has no 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
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.02.2016

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.KRAMATORSK)

ID code of body: 44070187

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

Date of registration: 15.02.2016

Registration number: 051516022831

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.KRAMATORSK)

ID code of body: 44070187

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

Date of registration: 15.02.2016

Registration number: 10000000560625

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY STROYUKOM

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont nezhytlovoyi budivli roztashovanoyi za adresoiu: m.kramatorsk, bul.mashynobudivnykiv, 37; kapitalnyy remont nezhytlovoyi budivli roztashovanoyi za adresoiu: m.kramatorsk, bul.mashynobudivnykiv, 37 1 lot
Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoyi miskoyi rady 05.07.2021 1 360 000
«vlashtuvannia maydanchyka dlia masovoho vidpochynku naselennia z sukhym fontanom v ramkakh rekonstruktsiyi tsentralnoyi chastyny parku kultury ta vidpochynku «sad bernadskoho» za adresoiu: m.kramatorsk, vul. konrada hampera, 2p»; «vlashtuvannia maydanchyka dlia masovoho vidpochynku naselennia z sukhym fontanom v ramkakh rekonstruktsiyi tsentralnoyi chastyny parku kultury ta vidpochynku «sad bernadskoho» za adresoiu: m.kramatorsk, vul. konrada hampera, 2p» 1 lot
Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoyi miskoyi rady 18.06.2021 71 999 000
"nove budivnytstvo merezh kanalizatsiyi, vodopostachannia, elektropostachannia, zviazku ta videosposterezhennia v ramkakh rekonstruktsiyi tsentralnoyi chastyny parku kultury ta vidpochynku "sad bernatskoho" za adresoiu: m. kramatorsk, vul. konrada hampera, 2p" persha cherha; "nove budivnytstvo merezh kanalizatsiyi, vodopostachannia, elektropostachannia, zviazku ta videosposterezhennia v ramkakh rekonstruktsiyi tsentralnoyi chastyny parku kultury ta vidpochynku "sad bernatskoho" za adresoiu: m. kramatorsk, vul. konrada hampera, 2p" persha cherha 1 lot
Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoyi miskoyi rady 26.04.2021 12 220 000
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Court Register — 30 of documents

Date of update 19.10.2021
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.
29.09.2021 Court decree Administrative 99968910 200/7667/21
31.08.2021 Court decree Administrative 99269493 200/7667/21
23.06.2021 Court decree Administrative 97832805 200/7667/21
18.06.2021 Decree Cases of Administrative Offenses 97950247 234/7122/21
18.06.2021 Decree Cases of Administrative Offenses 97950251 234/7125/21
17.06.2021 Decree Cases of Administrative Offenses 98021353 234/7135/21
17.06.2021 Decree Cases of Administrative Offenses 98021351 234/7133/21
12.10.2020 Court decree Economic 92170409 910/980/20
08.09.2020 Decree Economic 91369043 922/487/20
08.09.2020 Decree Economic 91369044 922/487/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYUKOM"
( TOV "STROYUKOM")
30.05.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
30.05.2016 Change of a size of the authorized capital 4,000 UAH
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Company Information "СТРОЙУКОМ"

Get key information about the "СТРОЙУКОМ" firm. Key information about this firm will help finance directors in deciding whether to work with this business partner. This profile is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40276440. Based on a company’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 city a given counterparty is located. For instance, "СТРОЙУКОМ" is located in Kramatorsk according to our catalog for the letter L, and the legal address of this firm is at Україна, 84333, Донецька обл., місто Краматорськ, ВУЛИЦЯ АРХИПА КУЇНДЖІ, будинок 14. Furthermore, our tool can uncover even more in-depth records.

Company Data "СТРОЙУКОМ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "СТРОЙУКОМ" include its Терещенко Максим Юрійович, as well as Терещенко Максим Юрійович, Рисс Максим Олександрович. With the full version of our website you can discover 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 Kramatorsk or under the letter L in our catalog.