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TVK OLVIIA

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Profile
Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.10.2020)
TORHIVELNO-VYROBNYCHA KORPORATSIIA OLVIIA
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Ukrainian name
ТОРГІВЕЛЬНО-ВИРОБНИЧА КОРПОРАЦІЯ "ОЛЬВІЯ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
24611731
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Registration date
07.04.1997 (23 years 6 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

CORPORATION

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Form of ownership
Not state-owned property
Activities
Main:
64.20 Activities of holding companies
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VUL. LABORATORNA, budynok 45
Web page: rka.xyrwr.zgw
Date of update 21.10.2020
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.
E-mail: zvit_tpk@olvia.com
Date of update 21.10.2020
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: +380567873719

Date of update 21.10.2020
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: 0563702222
Date of update 21.10.2020
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 24611731

Date of update 27.10.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS - SUPREME, DIRECTOR - EXECUTIVE
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OLVIIA"

Founder’s USREOU code 32448517

Founder address: Ukrayina, 49010, Dnipropetrovska obl., misto Dnipro, VULYTSIA LABORATORNA, budynok 45

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFINA - HRUP"

Founder’s USREOU code 33324489

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, ZAPORIZKE SHOSE, budynok 37

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HILDIIA-K"

Founder’s USREOU code 25535021

Founder address: Ukrayina, 49010, Dnipropetrovska obl., misto Dnipro, VULYTSIA LABORATORNA, budynok 45

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVARTAL"

Founder’s USREOU code 32887443

Founder address: Ukrayina, 49010, Dnipropetrovska obl., misto Dnipro, VULYTSIA LABORATORNA, budynok 45

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHORA-RENT"

Founder’s USREOU code 33808320

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, ZAPORIZKE SHOSE, budynok 37

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAYTEKS-SERVIS"

Founder’s USREOU code 35241636

Founder address: Ukrayina, 49040, Dnipropetrovska obl., misto Dnipro, ZAPORIZKE SHOSE, budynok 37

PRYVATNE AKTSIONERNE TOVARYSTVO "TOVARNO-SYROVYNNA FIRMA "DNIPROOBLOPTTORH"

Founder’s USREOU code 01880993

Founder address: Ukrayina, 49041, Dnipropetrovska obl., misto Dnipro, PROSPEKT PRATSI, budynok 9

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLYCHNYY KOMBINAT " DNIPROVSKYY "

Founder’s USREOU code 30420987

Founder address: Ukrayina, 51831, Dnipropetrovska obl., Petrykivskyy r-n, selo IElyzavetivka, VULYTSIA TEPLYCHNA, budynok 1

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IARMAROK"

Founder’s USREOU code 13457534

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA PANIKAKHY, budynok 11

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROEKTNO-KONSTRUKTORSKE BIURO "STALMONTAZH"

Founder’s USREOU code 01412348

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA LAMANA, budynok 19

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TESTI FUD"

Founder’s USREOU code 39016065

Founder address: Ukrayina, 49010, Dnipropetrovska obl., misto Dnipro, VULYTSIA LABORATORNA, budynok 45

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Ownership and permissions TVK OLVIIA

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1804634600025 from 17.02.2018
Register of VAT payers
(as of 21.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 246117304639

Date of cancellation of VAT payer registration: 20.05.2002

Reason of cancellation: sales < 600 min. — suspended

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

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 11.04.1997

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 11.04.1997

Registration number: 7319

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 09.04.1997

Registration number: 04030407202

Finance
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Financial indicators, thousand UAH
Indicators 2014 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 27.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.09.2011 Decision Economic 18464927 20/449
04.10.2010 Decree Economic 12386793 20/68
14.08.2008 Decree Economic 1989171 20/47
21.05.2008 Decision Economic 1672854 20/47
03.10.2007 Decision Economic 1022323 20/257

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
11.04.1997 Change of a type of activity 97950 - MIZHHALUZEVI ORHANY HOSPODARSKOHO UPRAVLINNIA
11.04.1997 Change of a size of the authorized capital 100,000 UAH
11.04.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,ZHOVTNEVYY R-N, VUL. LABORATORNA, B.25
Phone: 46-79-32
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Company Information TORHIVELNO-VYROBNYCHA KORPORATSIIA "OLVIIA"

Get complete information about the TORHIVELNO-VYROBNYCHA KORPORATSIIA "OLVIIA" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this supplier. This material is stored in a government registry. This dataset 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 24611731. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, TORHIVELNO-VYROBNYCHA KORPORATSIIA "OLVIIA" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET LABORATORNA, BUILDING 45. Furthermore, our tool can locate even more in-depth information.

Company Data TORHIVELNO-VYROBNYCHA KORPORATSIIA "OLVIIA"

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 TORHIVELNO-VYROBNYCHA KORPORATSIIA "OLVIIA" include its manager Netesina Iryna Iuriyivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OLVIIA", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFINA - HRUP", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HILDIIA-K", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVARTAL", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHORA-RENT", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAYTEKS-SERVIS", PRYVATNE AKTSIONERNE TOVARYSTVO "TOVARNO-SYROVYNNA FIRMA "DNIPROOBLOPTTORH", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLYCHNYY KOMBINAT " DNIPROVSKYY ", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IARMAROK", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROEKTNO-KONSTRUKTORSKE BIURO "STALMONTAZH", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TESTI FUD". With the full version of our service 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 KORPORATSIIA. See other companies in Dnipro or under the letter T in our catalog.