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TOV INTER REMDORBUD

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER REMDORBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕР РЕМДОРБУД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40525496
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Registration date
01.06.2016 (4 years 11 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:
77.32 Rental and leasing of construction and civil engineering machinery and equipment
Other:
  • 23.63 Manufacture of ready-mixed concrete
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 71.20 Technical testing and analysis
  • 77.12 Rental and leasing of trucks
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 84205, Donetska obl., misto Druzhkivka, VULYTSIA AVIATSIYNA, budynok 82
E-mail: interremdorstroy@meta.ua
Date of update 10.03.2021
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.
Phone number: 0970838620
Date of update 10.03.2021
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 40525496

Date of update 06.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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
KOLOS SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 86157, Donetska obl., misto Makiyivka, MIKRORAYON SONIACHNYY, budynok 11, kvartyra 121

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV INTER REMDORBUD

Trademarks
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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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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 405254904033

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.03.2021)
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
Vykonavchyy komitet Druzhkivskoyi 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: 01.06.2016

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, DRUZHKIVSKA DPI(M.DRUZHKIVKA)

ID code of body: 43142826

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

Date of registration: 01.06.2016

Registration number: 040316100496

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, DRUZHKIVSKA DPI(M.DRUZHKIVKA)

ID code of body: 43142826

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

Date of registration: 01.06.2016

Registration number: 10000000638875

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER REMDORBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Sumishi asfaltobetonni hariachi i tepli dlia potochnoho remontu avtodorih komunalnoyi vlasnosti (asfaltobeton shchilnyy), dribnozernystyy typ b marka 2; sumishi asfaltobetonni hariachi i tepli dlia potochnoho remontu avtodorih komunalnoyi vlasnosti (asfaltobeton shchilnyy), dribnozernystyy typ b marka 2 28 t
Svativska miska rada Luhanskoyi oblasti 29.08.2018 98 000
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Court Register — 5 of documents

Date of update 06.05.2021
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.
14.12.2020 Decision Economic 93623545 913/531/20
11.12.2020 Court decree Economic 93465786 913/531/20
30.11.2020 Court decree Economic 93154932 913/531/20
25.11.2020 Court decree Economic 93071343 913/531/20
16.11.2020 Court decree Economic 92855555 913/531/20
26.10.2020 Court decree Economic 92555374 913/531/20
12.10.2020 Court decree Economic 92251690 913/531/20
21.09.2020 Court decree Economic 91652322 913/531/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER REMDORBUD"
21.06.2016 Change of a type of activity 77.32 - rental and leasing of construction and civil engineering machinery and equipment
21.06.2016 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕР РЕМДОРБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕР РЕМДОРБУД" - 40525496.

Який стан компанії ТОВ "ІНТЕР РЕМДОРБУД" ?

На дату 06.05.2021 контрагент ТОВ "ІНТЕР РЕМДОРБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕР РЕМДОРБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40525496 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER REMDORBUD.

Яка скорочена назва компанії 40525496 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40525496 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ІНТЕР РЕМДОРБУД".

Який основний КВЕД у контрагента 40525496 ?

На дату 06.05.2021 у 40525496 основний вид економічної діяльності 77.32 Rental and leasing of construction and civil engineering machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER REMDORBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40525496 зареєстрований в 84205, Donetska obl., misto Druzhkivka, VULYTSIA AVIATSIYNA, budynok 82.

Company Information "INTER REMDORBUD"

Get key details about the "INTER REMDORBUD" firm. A complete profile about this firm will assist auditors in determining whether to work with this partner. This data is located in a government registry. This dataset can be accessed using the tax number for the firm with registration number 40525496. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "INTER REMDORBUD" is located in Other cities according to our catalog for the letter I, and the legal address of this firm is at 84205, CITY INSHI NASELENI PUNKTY, STREET AVIATSIYNA, BUILDING 82. Furthermore, our system can reveal even more in-depth information.

Company Data "INTER REMDORBUD"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "INTER REMDORBUD" include its Arutiunian Harnik Nersesovych, as well as Kolos Serhiy Oleksandrovych. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter I in our catalog.