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LIMILED LIABILITY COMPANY KRIVBASSMITALSTEEL (LLC KRIVBASSMITALSTEEL)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIMILED LIABILITY COMPANY KRIVBASSMITALSTEEL
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Short name
LLC "KRIVBASSMITALSTEEL"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОНАСС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40999062
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Registration date
02.12.2016 (4 years 5 months)
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Authorised person
The size of the authorized capital
2 000 000.00 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:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, vul.Mandrykivska, budynok 47
E-mail: tk.platan@gmail.com
Date of update 16.04.2021
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: +380970914846
Date of update 16.04.2021
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 40999062

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
SUPREME-MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-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
KARLVEY EKSPORT INK.

Founder address: Panama, MISTO PANAMA, SIUT EYCH, 50-TA VULYTSIA, POVERKH 19Panama, MISTO PANAMA, SIUT EYCH, 50-TA VULYTSIA, POVERKH 19

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,0000%

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

VERESHCHAK POLINA SERHIYIVNA
Ukrayina, 51909, Dnipropetrovska obl., misto Kamianske, vul.Podolska, budynok 22.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions LLC "KRIVBASSMITALSTEEL"

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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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

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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: 409990604829

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 05.12.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 05.12.2016

Registration number: 048216232400

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 05.12.2016

Registration number: 10000000776053

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

Court Register — 50 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.
16.02.2021 Court decree Criminal 95126714 761/2001/21
20.01.2021 Decision Administrative 94553729 160/5256/19
08.12.2020 Court decree Administrative 93399764 160/5114/19
23.10.2020 Court decree Administrative 92385347 160/7322/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
28.05.2020 Court decree Administrative 89511104 160/8389/19
25.05.2020 Court decree Administrative 89434127 160/8389/19
21.05.2020 Court decree Administrative 89394893 160/7322/19
19.05.2020 Court decree Administrative 89321998 160/8389/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASMITALSTIL"
( TOV "KRYVBASMITALSTIL")
14.12.2016 Change of a type of activity 33.12 - repair of machinery
14.12.2016 Change the address 50000, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA OLEKSANDRA POLIA, budynok 14, kvartyra 14
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЛОНАСС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЛОНАСС" - 40999062.

Який стан компанії ТОВ "ГЛОНАСС" ?

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

Яка повна назва ТОВ "ГЛОНАСС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40999062 на 06.05.2021 має такую повну офіційну назву LIMILED LIABILITY COMPANY KRIVBASSMITALSTEEL.

Яка скорочена назва компанії 40999062 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40999062 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ГЛОНАСС".

Який основний КВЕД у контрагента 40999062 ?

На дату 06.05.2021 у 40999062 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована LIMILED LIABILITY COMPANY KRIVBASSMITALSTEEL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40999062 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, vul.Mandrykivska, budynok 47.

Company Information LIMILED LIABILITY COMPANY "KRIVBASSMITALSTEEL"

Get complete information about the LIMILED LIABILITY COMPANY "KRIVBASSMITALSTEEL" company. Complete information about this company will help business founders in making decisions about whether to work with this business partner. This data is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40999062. Based on a business’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 company is located. For instance, LIMILED LIABILITY COMPANY "KRIVBASSMITALSTEEL" is located in Dnipro according to our directory for the letter L, and the legal address of this company is at 49000, CITY DNIPRO, STREET MANDRYKIVSKA, BUILDING 47. Furthermore, our service can uncover even more in-depth profiles.

Company Data LIMILED LIABILITY COMPANY "KRIVBASSMITALSTEEL"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMILED LIABILITY COMPANY "KRIVBASSMITALSTEEL" include its Vereshchak Polina Serhiyivna, as well as KARLVEY EKSPORT INK.. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.