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TOV ELEKTRYK

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Profile
Date of update 16.05.2021
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
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEKTRYK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЕКТРИК"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
16306103
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Registration date
25.05.2004 (16 years 11 months)
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The size of the authorized capital
57 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02096, m.Kyyiv, Darnytskyy rayon, VULYTSIA REMONTNA , budynok 9
Phone number: +380445771195
Date of update 20.11.2020
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 16306103

Date of update 16.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOVALCHUK VITALIY VASYLOVYCH

Founder address: UKRAYINA , M.KYYIV SOLOMIANSKYY RAYON VUL. URYTSKOHO BUD. 22 KV. 212

PEREKUTA VASYL VASYLOVYCH

Founder address: UKRAYINA , CHERNIHIVSKA OBL. M. CHERNIHIV NOVOZAVODSKYY RAYON VUL. KOTLIAREVSKOHO BUD. 11 KV. 22

List of legal entity founders
PEREKUTA VASYL VASYLOVYCH

Founder address: Ukrayina, 00000, CHernihivska obl., misto CHernihiv, VULYTSIA KOTLIAREVSKOHO, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 14 652.30 UAH

Share (%): 25,3500%

UDOVICHENKO VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 00000, misto Kyyiv, VULYTSIA STADIONNA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 3 959.30 UAH

Share (%): 6,8500%

DMYTRENKO MYKHAYLO OLEKSANDROVYCH

Founder address: Ukrayina, 00000, Kyyivska obl., misto Brovary, VULYTSIA NEZALEZHNOSTI, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 13 698.60 UAH

Share (%): 23,7000%

KONOVALCHUK OLHA MYKOLAYIVNA

Founder address: Ukrayina, 00000, misto Kyyiv, VULYTSIA VOLYNSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 28.90 UAH

Share (%): 0,0500%

KOVALCHUK VITALIY VASYLOVYCH

Founder address: Ukrayina, 00000, misto Kyyiv, VULYTSIA URYTSKOHO, budynok 21, kvartyra 221

Amount of contribution to authorized capital: 25 432.00 UAH

Share (%): 44,0000%

USAKOVSKA LIUDMYLA PETRIVNA

Founder address: Ukrayina, 00000, misto Kyyiv, VULYTSIA HORKOHO, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 17.34 UAH

Share (%): 0,0300%

TUMANOVSKYY MYKOLA YOSYPOVYCH

Founder address: Ukrayina, 00000, misto Kyyiv, VULYTSIA P.MYRNOHO, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 11.56 UAH

Share (%): 0,0200%

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Financial scoring

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Ownership and permissions TOV ELEKTRYK

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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 163061026519

Date of registration: 10.02.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 163061026519

Date of cancellation of VAT payer registration: 30.09.2013

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 220 704 UAH

State: 1 201 920 UAH

Local: 18 784 UAH

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
Darnytska 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: 22.04.1997

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.01.1992

Registration number: 421-2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.10.2001

Registration number: 04-04012

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEKTRYK

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia komirok ru-0,4 kv rp-1,2 elektrodepo «obolon» iz zaminoiu skhem avtomatychnoho sektsionuvannia (inshi elektromontazhni roboty, kod 45317000-2 za dk 021:2015); rekonstruktsiia komirok ru-0,4 kv rp-1,2 elektrodepo «obolon» iz zaminoiu skhem avtomatychnoho sektsionuvannia 1 roboty
KOMUNALNE PIDPRYIEMSTVO "KYYIVSKYY METROPOLITEN" 14.12.2017 1 036 479
Kapitalnyy remont merezhi osvitlennia halereyi pivdennoho mostovoho perekhodu (montazh system osvitlennia i syhnalizatsiyi, kod 45316000-5 za dk 021:2015); kapitalnyy remont merezhi osvitlennia halereyi pivdennoho mostovoho perekhodu 1 roboty
KOMUNALNE PIDPRYIEMSTVO "KYYIVSKYY METROPOLITEN" 12.10.2017 2 243 098
Kapitalnyy remont elektroosvitlennia perehonu st. «dnipro» - st. «darnytsia» (montazh system osvitlennia i syhnalizatsiyi, kod 45316000-5 za dk 021:2015); kapitalnyy remont elektroosvitlennia perehonu st. «dnipro» - st. «darnytsia» 1 rabotyi
KOMUNALNE PIDPRYIEMSTVO "KYYIVSKYY METROPOLITEN" 26.06.2017 2 715 007
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Court Register — 9 of documents

Date of update 16.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
22.04.1997 Change of a type of activity 61124 - MONTAZHNI ROBOTY
22.04.1997 Change of a size of the authorized capital 1 UAH
22.04.1997 Change the address M.KYYIV,RADIANSKYY R-N, VUL. KHMELNYTSKOHO BOHDANA, B.44-B
Phone: 225-00-29
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛЕКТРИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛЕКТРИК" - 16306103.

Який стан компанії ТОВ "ЕЛЕКТРИК" ?

На дату 16.05.2021 контрагент ТОВ "ЕЛЕКТРИК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛЕКТРИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 16306103 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEKTRYK.

Яка скорочена назва компанії 16306103 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 16306103 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ЕЛЕКТРИК".

Який основний КВЕД у контрагента 16306103 ?

На дату 16.05.2021 у 16306103 основний вид економічної діяльності 43.21 Electrical installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEKTRYK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 16306103 зареєстрований в 02096, m.Kyyiv, Darnytskyy rayon, VULYTSIA REMONTNA , budynok 9.

Organisation "ELEKTRYK" data

Get full profile on company "ELEKTRYK". "ELEKTRYK" was registered on 25.05.2004. Authorised person of undertaking is Ostapenko Ievheniy Petrovych. The corporate seat of "ELEKTRYK" is 02096, CITY KYIV, STREET REMONTNA, BUILDING 9.

Organisation "ELEKTRYK" Information

The main line of business is 43.21 Electrical installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "ELEKTRYK" is assigned EDRPOU code 16306103. The authorised capital of company "ELEKTRYK" amounts to 57 800.00 UAH. Organisation "ELEKTRYK" is mentioned in 9 judicial documents. Organisation "ELEKTRYK" sanctions screening returned no information on the person or related persons found. More of essential details on "ELEKTRYK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.