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TOV RMTS AZOV

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Profile
Date of update 17.09.2021
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.
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMONTNO-MEKHANICHNYY TSENTR AZOV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕМОНТНО-МЕХАНІЧНИЙ ЦЕНТР "АЗОВ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
41650640
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Registration date
10.10.2017 (3 years 11 months)
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The size of the authorized capital
3 000 000.00 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:
  • 28.91 Manufacture of machinery for metallurgy
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.62 Machining
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 87500, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA FLOTSKA, budynok 200
Phone number: 0504742653
Date of update 22.06.2021
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 41650640

Date of update 17.09.2021
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
MEETING OF COMPANY 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
SERHIEIEV ANATOLIY MYKOLAYOVYCH

Founder address: Ukrayina, 87500, Donetska obl., misto Mariupol, VULYTSIA PIDHIRNA, budynok 2

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi 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: 10.10.2017

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 10.10.2017

Registration number: 058417253056

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 10.10.2017

Registration number: 10000001033619

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMONTNO-MEKHANICHNYY TSENTR "AZOV"
( TOV "RMTS "AZOV")
26.11.2017 Change of a type of activity 33.12 - repair of machinery
26.11.2017 Change of a size of the authorized capital 3,000,000 UAH
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Company Information "РЕМОНТНО-МЕХАНІЧНИЙ ЦЕНТР "АЗОВ"

Get key details about the "РЕМОНТНО-МЕХАНІЧНИЙ ЦЕНТР "АЗОВ" business. Key information about this business will help managers in making decisions about whether to work with this counterparty. This information is stored in open registries. This information can be accessed based on the tax number for the business with registration number 41650640. 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 business is located. For instance, "РЕМОНТНО-МЕХАНІЧНИЙ ЦЕНТР "АЗОВ" is located in Mariupol according to our directory for the letter R, and the legal address of this business is at 87500, Донецька обл., місто Маріуполь, Приморський район, ВУЛИЦЯ ФЛОТСЬКА, будинок 200. Furthermore, our system can locate even more in-depth records.

Company Data "РЕМОНТНО-МЕХАНІЧНИЙ ЦЕНТР "АЗОВ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "РЕМОНТНО-МЕХАНІЧНИЙ ЦЕНТР "АЗОВ" include its Сергєєв Анатолій Миколайович, as well as Сергєєв Анатолій Миколайович. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter R in our catalog.