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BUDIVELNO - MONTAZHNYY TREST DONBASDOMNAREMONT

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Profile
Date of update 21.09.2021
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO - MONTAZHNYY TREST DONBASDOMNAREMONT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО - МОНТАЖНИЙ ТРЕСТ "ДОНБАСДОМНАРЕМОНТ"
Legal entity's status
(as of 21.09.2021)
In the process of dissolution
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USREOU code
40753878
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Registration date
17.08.2016 (5 years 1 month)
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Information about legal entity’s being in the process of dissolution
24.05.2021 - В стані припинення
1004801410008087440
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 12.05.2021 № 922/4296/20
Name of court: Господарський суд Харківської області
Effective date: 12.05.2021
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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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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 25.61 Treatment and coating of metals
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 33.11 Repair of fabricated metal products
  • 33.20 Installation of industrial machinery and equipment
  • 37.00 Sewerage
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, pr.Nauky, budynok 38
Phone number: 0506400821
Date of update 20.09.2021
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 40753878

Date of update 21.09.2021
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 OF SHAREHOLDERS, DIRECTOR
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "D.S."

Founder’s USREOU code 24822534

Founder address: Ukrayina, 84313, Donetska obl., misto Kramatorsk, VULYTSIA OLEKSY TYKHOHO, budynok 10

Amount of contribution to authorized capital: 257.74 UAH

Share (%): 25,7740%

ALTANA LIMITED

Founder address: Virginski ostrovy, Brytanski, Kreyhmur, CHemberz, a/s 71, Roud Taun, Tortola, BRYTANSKI VIRHINSKI OSTROVYVirginski ostrovy, Brytanski, Kreyhmur, CHemberz, a/s 21, Roud Taun, Tortola, BRYTANSKI VIRHINSKI OSTROVY

Amount of contribution to authorized capital: 222.50 UAH

Share (%): 22,2500%

PRAYM MERIDIAN KHOLDINHZ LTD.

Founder address: Virginski ostrovy, Brytanski, 2-YY POVERKH, ONIL MARKETYNH ESOUSHIEYTS BILDINH, VIKHEMZ KEY II, A/S 3174, M. ROUD TAUN, TORTOLA, BRYTANSKI VIRHINSKI OSTROVYVirginski ostrovy, Brytanski, 2-YY POVERKH, ONIL MARKETYNH ESOUSHIEYTS BILDINH, VIKHEMZ KEY II, A/S 1121, M. ROUD TAUN, TORTOLA, BRYTANSKI VIRHINSKI OSTROVY

Amount of contribution to authorized capital: 190.00 UAH

Share (%): 19,0000%

KLETS ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 84300, Donetska obl., misto Kramatorsk, VULYTSIA DVIRTSEVA, budynok 11, kvartyra 112

Amount of contribution to authorized capital: 190.00 UAH

Share (%): 19,0000%

OBLASOV ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 23060, Donetska obl., misto Donetsk, VULYTSIA KLARY TSETKIN, budynok 8

Amount of contribution to authorized capital: 86.88 UAH

Share (%): 8,6880%

NOVOSOLOV SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 84301, Donetska obl., misto Kramatorsk, VULYTSIA PARKOVA, budynok 221, kvartyra 22

Amount of contribution to authorized capital: 52.88 UAH

Share (%): 5,2880%

Всі Засновники Hide
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

Hershun Oleksandr Vitaliyovych
Ukrayina, 84130, Donetska obl., misto Sloviansk(z), misto Sviatohirsk(z), vul.Sanatoriy "SHakhtar", budynok 2.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25.77

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Financial scoring

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Ownership and permissions BUDIVELNO - MONTAZHNYY TREST DONBASDOMNAREMONT

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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 407538705155

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 1 542 694 UAH

State: 1 542 694 UAH

Local: 0 UAH

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
Departament reiestratsiyi KHarkivskoyi 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: 18.08.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 17.08.2016

Registration number: 051516158881

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 17.08.2016

Registration number: 10000000699609

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO - MONTAZHNYY TREST DONBASDOMNAREMONT

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z vodopostachannia; posluhy z vodopostachannia 1 lot
KP "Mariupolske tramvayno-troleybusne upravlinnia" 16.03.2018 5 962
Posluhy z vodovidvedennia; posluhy z vodovidvedennia 1 lot
KP "Mariupolske tramvayno-troleybusne upravlinnia" 16.03.2018 2 357
icon All tenders are available after free registration

Court Register — 9 of documents

Date of update 21.09.2021
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.
08.09.2021 Court decree Economic 99612373 922/4296/20
02.09.2021 Court decree Administrative 99326924 200/5283/21
30.08.2021 Court decree Administrative 99274376 320/6551/19
05.08.2021 Court decree Administrative 98795189 520/12802/21
30.07.2021 Court decree Economic 98668922 922/4296/20
22.07.2021 Decision Administrative 98513811 200/5283/21
19.07.2021 Court decree Administrative 98428159 520/12802/21
08.07.2021 Court decree Economic 98168581 922/4296/20
24.06.2021 Decision Administrative 97913133 320/6840/20
18.06.2021 Court decree Economic 97806172 922/4296/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO - MONTAZHNYY TREST "DONBASDOMNAREMONT"
( TOV"BUDIVELNO - MONTAZHNYY TREST "DONBASDOMNAREMONT")
21.08.2016 Change of a type of activity 43.99 - other specialised construction activities n.e.c.
21.08.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "БУДІВЕЛЬНО - МОНТАЖНИЙ ТРЕСТ "ДОНБАСДОМНАРЕМОНТ"

Get legal information about the "БУДІВЕЛЬНО - МОНТАЖНИЙ ТРЕСТ "ДОНБАСДОМНАРЕМОНТ" business. Complete information about this business will assist lawyers in determining whether to work with this supplier. This material can be found in an open registry. 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 business with registration number 40753878. 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 firm is located. For instance, "БУДІВЕЛЬНО - МОНТАЖНИЙ ТРЕСТ "ДОНБАСДОМНАРЕМОНТ" is located in Kharkiv according to our directory for the letter B, and the legal address of this business is at Україна, 61166, Харківська обл., місто Харків, пр.Науки, будинок 38. Furthermore, our tool can locate even more in-depth records.

Company Data "БУДІВЕЛЬНО - МОНТАЖНИЙ ТРЕСТ "ДОНБАСДОМНАРЕМОНТ"

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 "БУДІВЕЛЬНО - МОНТАЖНИЙ ТРЕСТ "ДОНБАСДОМНАРЕМОНТ" include its Татаренков Олександр Віталійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "Д.С.", АЛТАНА ЛІМІТЕД, ПРАЙМ МЕРІДІАН ХОЛДІНГЗ ЛТД., Клець Андрій Володимирович, Обласов Андрій Миколайович, Новосьолов Сергій Миколайович. With the full version of our website you can locate 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 Kharkiv or under the letter B in our catalog.