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Company profile
Code: 22240041
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INFORMATION

ПП "ТЕХМОРСЕРВІС"

22240041

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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 special attention required 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

Registration Features of Quick Analysis
Profile
Date of update 13.12.2024
Access to current data
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Legal entity's full name
(as of 13.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ТЕХМОРСЕРВІС
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Legal entity's status

(as of 13.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
22240041
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Registration date
05.10.1994 (30 years 2 months)
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Authorised person
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  • СКОРОХОД ЮРІЙ МИКОЛАЙОВИЧ
  • СКОРОХОД ЮРІЙ МИКОЛАЙОВИЧ
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
47.99 Інші види роздрібної торгівлі поза магазинами

Total for this NACE code: 22 308

Active entities in Ukraine for this type of activity:

1 279 – Legal entities

21 029 – IE

Other:
  • 25.61 Оброблення металів та нанесення покриття на метали
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.15 Ремонт і технічне обслуговування суден і човнів
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПАТОНА , будинок ** А, квартира **

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Participants and beneficiaries 22240041

Date of update 13.12.2024
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
List of legal entity founders/members
СКОРОХОД ЮРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 73003, Херсонська обл., місто Херсон, вул.Дорофєєва, будинок 11, квартира 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СКОРОХОД ЮРІЙ МИКОЛАЙОВИЧ
Україна, 73003, Херсонська обл., місто Херсон, вул.Дорофєєва, будинок 11, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голопристанське міськрайонне управління юстиції у Херсонській області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 15.11.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 12.10.1994

Registration number: 2928+#0

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.1994

Registration number: 10020791

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.03.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.03.1996 Change the address M.SEVASTOPOL,HAHARINSKYY R-N, PR-T ZHOVTNEVOYI REVOLIUTSIYI, B.**, KB.**
Phone: ***-***-***
27.03.1996 Change of a director SKOROKHOD IURYY NYKOLAEVYCH
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Related individuals
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"ТЕХМОРСЕРВІС" Information

Get key facts about the "ТЕХМОРСЕРВІС" legal entity. Legal information about this legal entity will assist entrepreneurs in deciding whether to work with this counterparty. This material is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22240041. Based on a legal entity’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 legal entity is located. For instance, "ТЕХМОРСЕРВІС" is located in Kherson according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПАТОНА , будинок ** А, квартира **. Furthermore, our system can locate even more in-depth records.

"ТЕХМОРСЕРВІС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТЕХМОРСЕРВІС" include its Скороход Юрій Миколайович, Скороход Юрій Миколайович, as well as Скороход Юрій Миколайович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter T in our catalog.
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Translated from Ukrainian