Company business reputation file
General characteristics from open sources
legal entity
DP "SZBD" USREOU 00109286
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ДОЧІРНЄ ПІДПРИЄМСТВО "СТАРОБЕШІВСЬКИЙ ЗАВОД "БУДДЕТАЛЬ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНБАСЕНЕРГОБУД"
In a state of termination As of 14.02.2022
USREOU
00109286
Date of registration
15.12.1998
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
09.02.2011
Authorised person
-
СИВИЙ ОЛЕКСАНДР ПЕТРОВИЧSupervisor
-
СИВИЙ ОЛЕКСАНДР ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
4 060 774,00
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНБАСЕНЕРГОБУД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 060 774,00 UAH (100%)
Activities
Code KVED 26.61.1 ВИРОБНИЦТВО ЗБІРНИХ БЕТОННИХ ТА ЗАЛІЗОБЕТОННИХ ВИРОБІВ
Basic
20.30.0 ВИРОБНИЦТВО ДЕРЕВ'ЯНИХ БУДІВЕЛЬНИХ КОНСТРУКЦІЙ ТА СТОЛЯРНИХ ВИРОБІВ
26.63.0 ВИРОБНИЦТВО ГОТОВИХ ДЛЯ ВИКОРИСТАННЯ БЕТОННИХ СУМІШЕЙ
28.75.0 ВИГОТОВЛЕННЯ ІНШИХ ГОТОВИХ МЕТАЛЕВИХ ВИРОБІВ
52.46.0 РОЗДРІБНА ТОРГІВЛЯ ЗАЛІЗНИМИ ВИРОБАМИ, ФАРБАМИ ТА СКЛОМ
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
From 05.06.2014 Оголошення про проведення аукціону з продажу майна
Case:
45/169б
dated 05.06.2014
Повідомлення про результати проведення аукціону з продажу майна
Case:
45/169б
dated 21.07.2014
Повідомлення про результати проведення аукціону з продажу майна (додаткове)
Case:
45/169б
dated 22.07.2014
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
18.07.1997
Date of cancellation of VAT payer registration
23.06.2008
Individual tax number
1092805420
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
915083.29 UAH
The state budget
906292.79 UAH
Local budget
8790.5 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
