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TOVARISTVO Z OBMYEZHYENOYU VIDPOVIDALNISTYU OLYESYA (TOV OLYESYA)

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Profile
Date of update 08.07.2020
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Legal entity's full name
(as of 08.07.2020)
TOVARISTVO Z OBMYEZHYENOYU VIDPOVIDALNISTYU OLYESYA
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Short name
TOV "OLYESYA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛЕСЯ"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
21273392
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Registration date
27.08.1993 (26 years 10 months)
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The size of the authorized capital
290 965.00 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:
  • 22.23 Manufacture of builders’ ware of plastic
  • 23.61 Manufacture of concrete products for construction purposes
  • 24.33 Cold forming or folding
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.94 Manufacture of fasteners and screw machine products
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.32 Joinery installation
  • 43.99 Other specialised construction activities n.e.c.
  • 80.20 Security systems service activities
  • 85.59 Other education n.e.c.
  • 49.41 Freight transport by road
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
All types of activities Hide
Contacts
Address: 74900, KHersonska obl., misto Nova Kakhovka, VULYTSIA ELEKTROMASHYNOBUDIVNYKIV, budynok 5
E-mail: olesya@kahovka.net
Date of update 24.06.2020
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.
Phone number: +380554970733
+380554970722
Date of update 24.06.2020
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.
Факс: +380554970722
Date of update 24.06.2020
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 21273392

Date of update 08.07.2020
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
MEETING OF SHAREHOLDERS
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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)
SIEROV VALERIY ANATOLIYOVYCH

Founder address: KHERSONSKA OBL. M. NOVA KAKHOVKA VUL.ISTORYCHNA BUD. 11L

SIEROVA VALENTYNA HRYHORIVNA

Founder address: KHERSONSKA OBL. M. NOVA KAKHOVKA VUL. ISTORYCHNA BUD. 21W

List of legal entity founders
SIEROV VALERIY ANATOLIYOVYCH

Founder address: 74900, KHersonska obl., misto Nova Kakhovka, VULYTSIA ISTORYCHNA, budynok 22U

Amount of contribution to authorized capital:  161 737.00 UAH

Share (%): 55,5864%

SIEROVA VALENTYNA HRYHORIVNA

Founder address: 74900, KHersonska obl., misto Nova Kakhovka, VULYTSIA ISTORYCHNA, budynok 21 R

Amount of contribution to authorized capital:  129 228.00 UAH

Share (%): 44,4136%

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Ownership and permissions TOV "OLYESYA"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2020)
Valid VAT certificate

Taxpayer identification number: 212733921024

Date of registration: 16.07.1997

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.07.2020)
21/15-0557
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.07.2020)
52
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.06.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil reiestratsiyi Novokakhovskoyi 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: 19.05.1994

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,NOVOKAKHOVSKE UPRAVLINNIA, NOVOKAKHOVSKA DPI (NOVOKAKHOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 27.08.1993

Registration number: 461

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,NOVOKAKHOVSKE UPRAVLINNIA, NOVOKAKHOVSKA DPI (NOVOKAKHOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 27.08.1993

Registration number: 21/15-0557

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARISTVO Z OBMYEZHYENOYU VIDPOVIDALNISTYU OLYESYA

Description of lot Contracting entity Contract date Contract amount, UAH
Kryshky dlia liukiv kiltsia; reshitky lyvnestokiv 7 odynytsia Komunalne vyrobnyche upravlinnia "Kakhovskyy vodokanal" 16.04.2020 100 000
Beton tovarnyy; beton tovarnyy 10 metry kubichni Kakhovske mizhrayonne upravlinnia vodnoho hospodarstva 06.04.2020 30 000
Sumishi, iaki ie skladovoiu chastynoiu zahalnoyi vartosti budivnytstva dlia budivnytstva spetsialnoho pryznachennia po ob’iektu: «budivnytstvo polovoyi bazy modulnoho typu dlia rozmishchennia pidrozdiliv zsu chyselnistiu 125 osib u smt chaplynka, chaplynskoho rayonu khersonskoyi oblasti»; sumishi, iaki ie skladovoiu chastynoiu zahalnoyi vartosti budivnytstva dlia budivnytstva spetsialnoho pryznachennia po ob’iektu: «budivnytstvo polovoyi bazy modulnoho typu dlia rozmishchennia pidrozdiliv zsu chyselnistiu 125 osib u smt chaplynka, chaplynskoho rayonu khersonskoyi oblasti» 28 metr kubichnyy VIYSKOVA CHASTYNA T0310 01.04.2020 77 840
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Court Register — 46 of documents

Date of update 08.07.2020
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.06.2020 Court decree Administrative 89928302 821/3484/14
13.04.2020 Court decree Administrative 88749421 821/3484/14
18.03.2020 Court decree Administrative 88277461 821/3484/14
04.02.2020 Decree Administrative 87388148 821/3484/14
04.02.2020 Court decree Administrative 87386922 821/3484/14
04.02.2020 Decree Administrative 87386927 821/3484/14
05.12.2019 Court decree Administrative 86135805 821/3484/14
18.11.2019 Decree Administrative 85742588 821/3484/14
11.11.2019 Court decree Administrative 85575031 821/3484/14
24.10.2018 Court decree Criminal 77453940 766/13794/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.06.1996 Change of a type of activity 63200 - REMONT I BUDIVNYTSTVO ZHYTLA (KVARTYR) NA ZAMOVLENNIA NASELENNIA
24.06.1996 Change the address KHERSONSKA OBL.,M. NOVA KAKHOVKA, PR-T PEREMOHY, B.34, KB.69
Phone: 5-45-47
24.06.1996 Change of a director PODOLSKYY A IU
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Company Information TOVARISTVO Z OBMYEZHYENOYU VIDPOVIDALNISTYU "OLYESYA"

Get legal information about the TOVARISTVO Z OBMYEZHYENOYU VIDPOVIDALNISTYU "OLYESYA" business. A complete profile about this business will help sales and distribution managers in determining whether to work with this business. This material can be found in open registries. This collection of data can be accessed using the tax number for the business with registration number 21273392. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, TOVARISTVO Z OBMYEZHYENOYU VIDPOVIDALNISTYU "OLYESYA" is located in Other cities according to our directory for the letter T, and the legal address of this business is at 74900, CITY INSHI NASELENI PUNKTY, STREET ELEKTROMASHYNOBUDIVNYKIV, BUILDING 5. Furthermore, our tool can uncover even more in-depth records.

Company Data TOVARISTVO Z OBMYEZHYENOYU VIDPOVIDALNISTYU "OLYESYA"

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 in our database. The shareholders of TOVARISTVO Z OBMYEZHYENOYU VIDPOVIDALNISTYU "OLYESYA" include its signatory Sierov Valeriy Anatoliyovych, manager Sierov Valeriy Anatoliyovych, as well as Sierov Valeriy Anatoliyovych, Sierova Valentyna Hryhorivna, Sierov Valeriy Anatoliyovych, Sierova Valentyna Hryhorivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.