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TEPLOENERHOKOMPLEKT

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOENERHOKOMPLEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕПЛОЕНЕРГОКОМПЛЕКТ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
23390015
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Registration date
21.05.1996 (24 years 11 months)
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The size of the authorized capital
2 113 750.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.19 Repair of other equipment
Other:
  • 43.29 Other construction installation
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.69 Wholesale of other machinery and equipment
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: Ukrayina, 04128, misto Kyyiv, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 16, ofis 17
Phone number: +380442391200
Date of update 17.05.2021
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 23390015

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
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)
SHEKHTMAN OLENA LEONIDIVNA

Founder address: UKRAYINA, 03146, M.KYYIV, VUL.IAKUBA KOLASA, BUDYNOK 1M, KVARTYRA 221

POHREBNYY IEVHEN LEONIDOVYCH

Founder address: UKRAYINA, 04208, M.KYYIV, PROSPEKT HEORHIIA HONHADZE, BUDYNOK 22-I, KVARTYRA 21

List of legal entity founders
POHREBNYY IEVHEN LEONIDOVYCH

Founder address: Ukrayina, 04208, misto Kyyiv, PROSPEKT HEORHIIA HONHADZE, budynok 12-M, kvartyra 12

Amount of contribution to authorized capital: 2 008 062.50 UAH

Share (%): 95,0000%

SHEKHTMAN OLENA LEONIDIVNA

Founder address: Ukrayina, 03146, misto Kyyiv, VUL.IAKUBA KOLASA, budynok 1V, kvartyra 111

Amount of contribution to authorized capital: 105 687.50 UAH

Share (%): 5,0000%

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Ownership and permissions TEPLOENERHOKOMPLEKT

Trademarks
Data is not available in registries
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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 233900126571

Date of registration: 18.07.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 233900126571

Date of cancellation of VAT payer registration: 05.07.2012

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2021)
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
SHevchenkivska 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: 23.05.1996

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.05.1996

Registration number: 957

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.05.2003

Registration number: 04-7742

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOENERHOKOMPLEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (remont obladnannia kotelni ks loskutivka kramatorskoho lvumh); remont obladnannia kotelni ks loskutivka kramatorskoho lvumh 1 posl.
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOYI SYSTEMY UKRAYINY" 21.04.2021 167 784
Budivnytstvo zavodiv / ustanovok, hirnychodobuvnykh i pererobnykh ob’iektiv ta ob’iektiv naftohazovoyi infrastruktury (potochnyy remont vuzla redukuvannia hazu (persha stupin) bohorodchanskoho psh); potochnyy remont vuzla redukuvannia hazu (persha stupin) bohorodchanskoho psh 1 posl.
AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" 07.04.2021 1 507 751
Tekhnichne pereosnashchennia systemy hazovyiavlennia kompresornoyi stantsiyi-38b "husiatyn" (budivelni roboty ta potochnyy remont); tekhnichne pereosnashchennia systemy hazovyiavlennia kompresornoyi stantsiyi-38b "husiatyn" 1 rob.
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOYI SYSTEMY UKRAYINY" 02.04.2021 7 310 748
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Court Register — 48 of documents

Date of update 17.05.2021
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.
16.03.2021 Decision Administrative 95898702 640/21739/18
12.03.2021 Court decree Administrative 95493237 640/11571/19
03.03.2021 Court decree Administrative 95315261 640/11571/19
23.02.2021 Court decree Administrative 95137113 640/21739/18
23.02.2021 Decision Administrative 95376805 640/11558/20
19.02.2021 Decree Administrative 95007737 640/11571/19
30.12.2020 Court decree Administrative 93965891 640/11571/19
23.12.2020 Court decree Administrative 93788416 640/21749/18
21.12.2020 Decree Administrative 93748046 640/2870/19
05.11.2020 Court decree Administrative 92660925 640/21749/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.05.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.05.1996 Change of a size of the authorized capital 9,375 UAH
23.05.1996 Change the address M.KYYIV,RADIANSKYY R-N, VUL. DMYTRIYIVSKA, B.71
Phone: 434-05-23
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOENERHOKOMPLEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOENERHOKOMPLEKT - 23390015.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOENERHOKOMPLEKT ?

На дату 17.05.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOENERHOKOMPLEKT має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOENERHOKOMPLEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23390015 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOENERHOKOMPLEKT.

Яка скорочена назва компанії 23390015 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23390015 на 17.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 23390015 ?

На дату 17.05.2021 у 23390015 основний вид економічної діяльності 33.19 Repair of other equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOENERHOKOMPLEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 23390015 зареєстрований в Ukrayina, 04128, misto Kyyiv, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 16, ofis 17.

Contracting party "TEPLOENERHOKOMPLEKT" data

Get full profile on undertaking "TEPLOENERHOKOMPLEKT". "TEPLOENERHOKOMPLEKT" was registered on 21.05.1996. Chief executive of undertaking is Pohrebnyy Ievhen Leonidovych, Pohrebnyy Ievhen Leonidovych. The corporate seat of "TEPLOENERHOKOMPLEKT" is 04128, CITY KYIV, STREET AKADEMIKA TUPOLIEVA, BUILDING 16, OFFICE 17.

Contracting party "TEPLOENERHOKOMPLEKT" Background

The main line of business is 33.19 Repair of other equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TEPLOENERHOKOMPLEKT" is assigned EDRPOU code 23390015. The authorised capital of undertaking "TEPLOENERHOKOMPLEKT" amounts to 2 113 750.00 UAH. Contracting party "TEPLOENERHOKOMPLEKT" is mentioned in 48 judicial documents. Contracting party "TEPLOENERHOKOMPLEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "TEPLOENERHOKOMPLEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.