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TOV PROMYSLOVE PIDPRYIEMSTVO OMI

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE PIDPRYIEMSTVO OMI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
16294044
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Registration date
29.05.1997 (24 years 3 months)
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Authorised person
The size of the authorized capital
9 388.37 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 42.21 Construction of utility projects for fluids
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA FRUNZE, budynok 65
Phone number: 4909312
Date of update 04.08.2021
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.
Факс: 4909312
Date of update 04.08.2021
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.

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Participants and beneficiaries 16294044

Date of update 19.09.2021
Access to current data
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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
Final beneficiary owner (controller)
LANIN IURIY DOROFIYOVYCH

Founder address: UKRAYINA , MISTO KYYIV, VULYTSIA AHREHATNA, BUDYNOK 1, KVARTYRA 12

List of legal entity founders
LANIN IURIY DOROFIYOVYCH

Founder address: Ukrayina, 04074, misto Kyyiv, VUL.AHREHATNA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 9 388.37 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV PROMYSLOVE PIDPRYIEMSTVO OMI

Trademarks
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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 162940426567

Date of registration: 23.04.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 162940426117

Date of cancellation of VAT payer registration: 02.03.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 02.06.1997

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 03.06.1997

Registration number: 310

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 08.04.1992

Registration number: 02-1464

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE PIDPRYIEMSTVO OMI

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 - 45450000-6 (inshi zavershalni budivelni roboty ) (dbn a.2.2-3:2014, posluhy z potochnoho remontu pralni v dnz № 804 za adresoiu: misto kyyiv, vul. berezhanska. 14-a); posluhy z potochnoho remontu pralni v dnz № 804 za adresoiu: misto kyyiv, vul. berezhanska. 14-a 1 posluha
Upravlinnia osvity Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 10.09.2021 396 960
Kod dk 021:2015 - 45450000-6 (inshi zavershalni budivelni roboty ) (dbn a.2.2-3:2014, posluhy z potochnoho remontu vnutrishnikh inzhenernykh merezh v dnz № 603 za adresoiu: misto kyyiv, vul. yordanska,9-ie); posluhy z potochnoho remontu vnutrishnikh inzhenernykh merezh v dnz № 603 za adresoiu: misto kyyiv, vul. yordanska,9-ie 1 posluha
Upravlinnia osvity Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 30.08.2021 243 396
Kod dk 021:2015 - 45450000-6 (inshi zavershalni budivelni roboty ) (dbn a.2.2-3:2014, posluhy z potochnoho remontu vnutrishnikh inzhenernykh merezh v dnz № 579 za adresoiu: misto kyyiv, vul. oleksandra arkhypenka, 6-v); posluhy z potochnoho remontu vnutrishnikh inzhenernykh merezh v dnz № 579 za adresoiu: misto kyyiv, vul. oleksandra arkhypenka, 6-v 1 posluha
Upravlinnia osvity Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 30.08.2021 60 984
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Court Register — 4 of documents

Date of update 19.09.2021
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.
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19
18.05.2020 Court decree Criminal 89272798 755/5833/19
18.05.2020 Court decree Criminal 89273494 755/5833/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.06.1997 Change of a type of activity 63100 - REMONT BUDOV I SPORUD NEVYROBNYCHOHO PRYZNACHENNIA
02.06.1997 Change of a size of the authorized capital 9,388 UAH
02.06.1997 Change the address M.KYYIV, PODILSKYY R-N VUL. MEZHYHIRSKA BUD. 14
Phone: 417-43-15
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Firm "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ" data

Get key details on company "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ". "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ" was registered on 29.05.1997. Chief executive of company is Ланін Юрій Дорофійович, Ланін Юрій Дорофійович. The corporate seat of "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ" is 04071, м.Київ, Подільський район, ВУЛИЦЯ ФРУНЗЕ, будинок 65.

Firm "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ" is assigned EDRPOU code 16294044. The authorised capital of company "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ" amounts to 9 388.37 UAH. Firm "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ" is mentioned in 4 judicial documents. Firm "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМИСЛОВЕ ПІДПРИЄМСТВО "ОМІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.