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TOV PRYKLADNA TERMODYNAMIKA

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRYKLADNA TERMODYNAMIKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРИКЛАДНА ТЕРМОДИНАМІКА"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
00313905
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Registration date
05.07.1996 (25 years 11 months)
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The size of the authorized capital
7.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 82.99 Other business support service activities n.e.c.
  • 85.60 Educational support activities
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 65082, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. DVORIANSKA, budynok 1/3

Participants and beneficiaries 00313905

Date of update 27.06.2022
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
TATARENKO OLEKSANDR VALENTYNOVYCH

Founder address: 65039, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. HAHARINA, korpus 1, kvartyra 12

Amount of contribution to authorized capital: 4.50 UAH

Share (%): 60,0000%

TATARENKO TETIANA VIKTORIVNA

Founder address: 65039, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.HAHARINA, budynok 22, korpus 2, kvartyra 21

Amount of contribution to authorized capital: 3.00 UAH

Share (%): 40,0000%

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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 28.06.2022)
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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.04.1998 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
22.04.1998 Change of a size of the authorized capital 8 UAH
22.04.1998 Change the address M.ODESA, TSENTRALNYY R-N VUL. DVORIANSKA BUD. 1/3
Phone: 24-60-11
Related individuals
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Company Information "ПРИКЛАДНА ТЕРМОДИНАМІКА"

Get key facts about the "ПРИКЛАДНА ТЕРМОДИНАМІКА" business. Complete information about this business will assist auditors in determining whether to work with this partner. This information can be found in open registries. This collection of data can be accessed using the tax number for the business with registration number 00313905. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ПРИКЛАДНА ТЕРМОДИНАМІКА" is located in Odesa according to our directory for the letter T, and the legal address of this business is at 65082, Одеська обл., місто Одеса, Приморський район, ВУЛ. ДВОРЯНСЬКА, будинок 1/3. Furthermore, our tool can find even more in-depth profiles.

Company Data "ПРИКЛАДНА ТЕРМОДИНАМІКА"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ПРИКЛАДНА ТЕРМОДИНАМІКА" include its Татаренко Олександр Валентинович, Татаренко Олександр Валентинович, as well as Татаренко Олександр Валентинович, Татаренко Тетяна Вікторівна. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter T in our catalog.