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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEKTRONMASHSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЕКТРОНМАШСЕРВІС"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
25362678
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Registration date
24.03.1998 (21 year 9 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 03124, m.Kyyiv, Solomianskyy rayon, BULVAR VATSLAVA HAVELA, budynok 8-V, kimnata 24
Phone number: +380504774187
Дата оновлення 24.09.2019
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 25362678

Date of update 19.01.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, 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
HNATIUK IHOR VASYLOVYCH

Founder address: 92000, Luhanska obl., Lutuhynskyy rayon, misto Lutuhyne, VULYTSIA KRUPSKOYI, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 25362678

Date of update 19.01.2020
Access to current data
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Information about legal entities of which the legal successor is the registered legal entity
PRYVATNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ELEKTRONMASHSERVIS"

USREOU code: 25362678

Registered office: 03680, m.Kyyiv, Solomianskyy rayon, BULVAR IVANA LEPSE, budynok 8, kimnata 325

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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 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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Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 253626712369

Date of cancellation of VAT payer registration: 28.03.2019

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 01.04.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 28.12.2019)
02-2491
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Платник податків має податковий борг 16 896 грн

State:  14 625 UAH

Local:  2 270 UAH

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
Solomianska 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: 26.03.1998

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.04.1998

Registration number: 74240

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 03.04.1998

Registration number: 02-2491

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELEKTRONMASHSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Dyzpalyvo; dyzpalyvo 30000 l DP Storozhynetskyy lishosp 07.08.2017 589 500
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Court Register — 7 of documents

Date of update 19.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.10.2018 Court decree Criminal 77460855 761/39525/18
22.10.2018 Court decree Criminal 77460840 761/39525/18
26.06.2018 Court decree Administrative 74942141 826/20367/16
15.06.2018 Court decree Administrative 74718463 826/20367/16
25.05.2018 Court decree Administrative 74325074 826/20367/16
08.05.2018 Court decree Administrative 73900391 826/20367/16
15.03.2018 Court decree Administrative 72742230 826/20367/16
15.03.2018 Court decree Administrative 72741836 826/20367/16
15.03.2018 Court decree Administrative 72741244 826/20367/16
15.02.2018 Court decree Administrative 72284444 826/20367/16

YouControl registered legal persons/individuals change log - 34

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Date Event Past Present
26.03.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.03.1998 Change of a size of the authorized capital 20 UAH
26.03.1998 Change the address M.LUHANSK, LENINSKYY R-N VUL. ZVEYNEKA BUD. 138H
Phone: 54-05-25
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Company Information "ELEKTRONMASHSERVIS"

Get key information about the "ELEKTRONMASHSERVIS" enterprise. Legal information about this enterprise will help security services in deciding whether to work with this contractor. This information is contained in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 25362678. Based on a firm’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 city a given firm is located. For instance, "ELEKTRONMASHSERVIS" is located in Kyiv according to our catalog for the letter E, and the legal address of this enterprise is at 03124, CITY KYIV, BOULEVARD VATSLAVA HAVELA, BUILDING 8-V, APT 24. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ELEKTRONMASHSERVIS"

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 on our site. The shareholders of "ELEKTRONMASHSERVIS" include its manager Hnatiuk Ihor Vasylovych, signatory Hnatiuk Ihor Vasylovych, as well as Hnatiuk Ihor Vasylovych. With the full version of our system 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 Kyiv or under the letter E in our catalog.