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TOV RK IZOL

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Profile
Date of update 20.09.2021
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMONTNA KOMPANIIA IZOL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕМОНТНА КОМПАНІЯ "ІЗОЛ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
24257784
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Registration date
06.06.1996 (25 years 3 months)
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The size of the authorized capital
8 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.91 Roofing activities
Other:
  • 25.12 Manufacture of doors and windows of metal
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 84511, Donetska obl., misto Bakhmut, vul.Sadova, budynok 135
Phone number: +380444688311
Date of update 19.08.2021
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.

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Register

Participants and beneficiaries 24257784

Date of update 20.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ISACHENKO IHOR VOLODYMYROVYCH

Founder address: Ukrayina, 04212, misto Kyyiv, vul.Malynovskoho Marshala, budynok 2-E, kvartyra 12

Amount of contribution to authorized capital: 8 000.00 UAH

Share (%): 100,0000%

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

ISACHENKO IHOR VOLODYMYROVYCH
Ukrayina, 04212, misto Kyyiv, vul.Malynovskoho Marshala, budynok 1-R, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions TOV RK IZOL

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 242577826549

Date of registration: 01.07.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 242577826069

Date of cancellation of VAT payer registration: 29.11.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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
Bakhmutska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.06.1996

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.BAKHMUT)

ID code of body: 43142826

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

Date of registration: 13.06.1996

Registration number: 14885

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.BAKHMUT)

ID code of body: 43142826

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

Date of registration: 16.12.2010

Registration number: 03-45167

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMONTNA KOMPANIIA IZOL

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 - 45450000-6 (inshi zavershalni budivelni roboty ) (dbn a.2.2-3:2014, posluhy z potochnoho remontu prymishchen v shkoli № 170 za adresoiu: misto kyyiv, vul. pivnichna, 8); osluhy z potochnoho remontu prymishchen v shkoli № 170 za adresoiu: misto kyyiv, vul. pivnichna, 8 1 posluha
Upravlinnia osvity Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 20.09.2021 146 940
Potochnyy remont prymishchen; potochnyy remont prymishchen 1 posluha
SHkola I-III stupeniv №249 Desnianskoho rayonu mista Kyieva 17.09.2021 33 670
Potochnyy remont prymishchen u shkoli i-iii stupeniv №306 desnianskoho rayonu mista kyieva; potochnyy remont prymishchen u shkoli i-iii stupeniv №306 desnianskoho rayonu mista kyieva 1 posluha
SHkola I-III stupeniv № 306 Desnianskoho rayonu mista Kyieva 15.09.2021 49 886
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Court Register — 32 of documents

Date of update 20.09.2021
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.
08.06.2021 Court decree Criminal 97591328 755/1781/18
30.03.2021 Court decree Criminal 96091900 755/1781/18
25.08.2020 Court decree Criminal 91192964 755/1781/18
14.08.2020 Court decree Criminal 91063322 755/1781/18
31.07.2020 Court decree Criminal 90765052 755/5833/19
03.07.2020 Verdict Criminal 90224830 755/1781/18
18.06.2020 Court decree Criminal 90106055 755/1781/18
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.05.1997 Change of a type of activity 62000 - KAPITALNYY REMONT I RESTAVRATSIIA BUDOV I SPORUD VYROBNYCHOHO PRYZNACHENNIA
30.05.1997 Change of a size of the authorized capital 10,000 UAH
30.05.1997 Change the address M.KYYIV, LENINHRADSKYY R-N VUL. IAKUTSKA BUD. 6A
Phone: 430-17-27
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Company Information "РЕМОНТНА КОМПАНІЯ "ІЗОЛ"

Get a complete profile about the "РЕМОНТНА КОМПАНІЯ "ІЗОЛ" business. Key information about this business will assist heads of departments in deciding whether to work with this counterparty. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 24257784. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РЕМОНТНА КОМПАНІЯ "ІЗОЛ" is located in Other cities according to our directory for the letter R, and the legal address of this business is at 84511, Донецька обл., місто Бахмут, вул.Садова, будинок 135. Furthermore, our system can locate even more in-depth profiles.

Company Data "РЕМОНТНА КОМПАНІЯ "ІЗОЛ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "РЕМОНТНА КОМПАНІЯ "ІЗОЛ" include its Ісаченко Ігор Володимирович, as well as Ісаченко Ігор Володимирович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter R in our catalog.