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Company profile
Code: 20365040
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INFORMATION

TEKHNO-KOMERTS

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Profile
Date of update 22.01.2021
Access to current data
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Legal entity's full name
(as of 22.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNO-KOMERTS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНО-КОМЕРЦ"
Legal entity's status
(as of 22.01.2021)
Not in the process of dissolution
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USREOU code
20365040
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Registration date
21.05.2007 (13 years 8 months)
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Authorised person
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: Ukrayina, 87547, Donetska obl., misto Mariupol, VULYTSIA 50 ROKIV SRSR, budynok 61
E-mail: butenkoigor2017@gmail.com
Date of update 22.01.2021
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 20365040

Date of update 22.01.2021
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Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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)
MAKAROV VADYM MYKHAYLOVYCH

Founder address: UKRAYINA , DONETSKA OBL., M. MAKIYIVKA, SMT. NYZHNIA-KRYNKA, VUL. PROLETARSKA, BUD. 22

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA KOMPANIIA "DONETSKIY KRIAZH
MAKAROV VADYM MYKHAYLOVYCH

Founder address: UKRAYINA, DONETSKA OBL. , M. MAKIYIVKA, SMT. NYZHNIA-KRYNKA, VULYTSIA PROLETARSKA , BUD. 21

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA KOMPANIIA "DONETSKIY KRIAZH
Всі Бенефіціарні власники Hide
List of legal entity founders
BUTENKO IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 83087, Donetska obl., misto Donetsk, VUL.KRASNOZORYNSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  42 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 20365040

Date of update 22.01.2021
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
MALE KOLEKTYVNE PIDPRYIEMSTVO "TEKHNO-KOMERTS"

USREOU code: 20365040

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 23.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Valid VAT certificate

Taxpayer identification number: 203650405665

Date of registration: 31.05.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 203650405665

Date of cancellation of VAT payer registration: 08.05.2002

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
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: 30.05.1994

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 20.12.1992

Registration number: 06600377

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 21.12.1992

Registration number: 05-19-04-0706

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Finance
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Financial indicators, thousand UAH
Indicators 2001 2003 2004 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 22.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.01.2021 Decree Cases of Administrative Offenses 94051027 263/14699/20
15.12.2020 Decree Cases of Administrative Offenses 93550246 263/13938/20
25.11.2020 Decree Cases of Administrative Offenses 93083709 263/12352/20
28.09.2020 Decree Cases of Administrative Offenses 91858755 263/10530/20
31.08.2020 Decree Cases of Administrative Offenses 91225466 263/7046/20
27.05.2020 Decree Cases of Administrative Offenses 89465209 263/5257/20
07.05.2020 Decree Cases of Administrative Offenses 89114204 263/4440/20
03.04.2020 Decree Cases of Administrative Offenses 88580764 263/2836/20
05.03.2020 Decree Cases of Administrative Offenses 88032360 263/2836/20
03.03.2020 Court decree Administrative 87955880 805/2680/16-а
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
30.05.1994 Change of a type of activity 61123 - BUROVI TA VYBUKHOVI ROBOTY
30.05.1994 Change the address DONETSKA OBL.,M. DONETSK,KUYBYSHEVSKYY R-N, VUL. CHERVONOZORIANA, B.42, KB.22
Phone: 53-29-54
30.05.1994 Change of a director BUTENKO YHOR NYKOLAEVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНО-КОМЕРЦ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНО-КОМЕРЦ" - 20365040.

Який стан компанії ТОВ "ТЕХНО-КОМЕРЦ" ?

На дату 22.01.2021 контрагент ТОВ "ТЕХНО-КОМЕРЦ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНО-КОМЕРЦ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20365040 на 22.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNO-KOMERTS.

Яка скорочена назва компанії 20365040 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20365040 на 22.01.2021 має таку офіційну скорочену назву ТОВ "ТЕХНО-КОМЕРЦ".

Який основний КВЕД у контрагента 20365040 ?

На дату 22.01.2021 у 20365040 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNO-KOMERTS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.01.2021 контрагент 20365040 зареєстрований в Ukrayina, 87547, Donetska obl., misto Mariupol, VULYTSIA 50 ROKIV SRSR, budynok 61.

Company Information "TEKHNO-KOMERTS"

Get complete information about the "TEKHNO-KOMERTS" counterparty. Complete information about this counterparty will help sales and distribution managers in making decisions about whether to work with this partner. This information can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 20365040. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "TEKHNO-KOMERTS" is located in Mariupol according to our directory for the letter T, and the legal address of this counterparty is at 87547, CITY MARIUPOL, STREET 50 ROKIV SRSR, BUILDING 61. Furthermore, our system can uncover even more in-depth information.

Company Data "TEKHNO-KOMERTS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "TEKHNO-KOMERTS" include its manager Butenko Ihor Mykolayovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Butenko Ihor Mykolayovych, as well as Butenko Ihor Mykolayovych, Makarov Vadym Mykhaylovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA KOMPANIIA "DONETSKIY KRIAZH, Makarov Vadym Mykhaylovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA KOMPANIIA "DONETSKIY KRIAZH. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter T in our catalog.
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