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TOV TERMO-ZIP

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMO-ZIP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРМО-ЗІП"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
30638542
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Registration date
28.12.1999 (21 year 8 months)
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
29.56.4 Manufacture of other special-purpose machinery n.e.c.
Other:
  • 28.22.0 Manufacture of central heating radiators and boilers
  • 45.21.4 Construction of utility projects for fluids
  • 45.33.1 Plumbing, heat and air-conditioning installation
  • 45.33.2 Plumbing, heat and air-conditioning installation
  • 51.65.0 Wholesale of other machinery and equipment
  • 74.20.1 Architectural activities
  • 45.31.0 Electrical installation
All types of activities Hide
Contacts
Location of the legal entity: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA MOLODOHVARDIYSKA, budynok 11
Phone number: 4577258
Date of update 25.09.2020
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 30638542

Date of update 19.09.2021
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
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
List of legal entity founders
KYDYK MYKHAYLO VOLODYMYROVYCH

Founder address: 77600, Ivano-Frankivska obl., Rozhniativskyy r-n, selo Nebyliv, VULYTSIA SHEVCHENKA, budynok 21

Amount of contribution to authorized capital: 3 774.00 UAH

Share (%): 51,0000%

ZHARIY PETRO VOLODYMYROVYCH

Founder address: 24831, Vinnytska obl., CHechelnytskyy r-n, selo Stratiyivka, VULYTSIA ZHOVTNEVA, budynok 22

Amount of contribution to authorized capital: 3 626.00 UAH

Share (%): 49,0000%

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Financial scoring

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 306385426585

Date of cancellation of VAT payer registration: 28.10.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 24.09.2020)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 19.09.2021
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.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340395 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340408 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58340470 760/7021/16-к
25.04.2016 Court decree Criminal 58340626 760/7021/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
06.01.2000 Change of a type of activity 14181 - KHIMICHNE MASHYNOBUDUVANNIA
06.01.2000 Change of a size of the authorized capital 7,400 UAH
06.01.2000 Change the address M.KYYIV, ZHOVTNEVYY R-N PR-T PEREMOHY BUD. 49/2
Phone: 457-72-58
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Firm "ТЕРМО-ЗІП" background

Get legal information on undertaking "ТЕРМО-ЗІП". "ТЕРМО-ЗІП" was registered on 28.12.1999. Chief executive of company is Кидик Михайло Володимирович. The corporate seat of "ТЕРМО-ЗІП" is 03151, м.Київ, Солом'янський район, ВУЛИЦЯ МОЛОДОГВАРДІЙСЬКА, будинок 11.

Firm "ТЕРМО-ЗІП" Background

The main line of business is 29.56.4 Manufacture of other special-purpose machinery n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТЕРМО-ЗІП" is assigned EDRPOU code 30638542. The authorised capital of undertaking "ТЕРМО-ЗІП" amounts to 7 400.00 UAH. Firm "ТЕРМО-ЗІП" is mentioned in 3 judicial documents. Firm "ТЕРМО-ЗІП" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕРМО-ЗІП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.