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TEСHENERGOMONTAZH LIMITED LIABILITY COMPANY (TEM LLC)

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
TEСHENERGOMONTAZH LIMITED LIABILITY COMPANY
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Short name
"TEM" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХЕНЕРГОМОНТАЖ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
30678339
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Registration date
28.02.2000 (21 year 6 months)
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The size of the authorized capital
7 401.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 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
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 03055, misto Kyyiv, PROSPEKT PEREMOHY, budynok 26
E-mail: 000_tem@ukr.net,
Date of update 21.07.2021
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.
Phone number: 0444624146
0503114096
Date of update 21.07.2021
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.
Факс: 0444624146
Date of update 21.07.2021
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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Participants and beneficiaries 30678339

Date of update 24.09.2021
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
KORUNETS IVAN VASYLOVYCH

Founder address: Ukrayina, 04215, misto Kyyiv, PROSPEKT SVOBODY, budynok 22, kvartyra 112

Amount of contribution to authorized capital: 4 070.55 UAH

Share (%): 55,0000%

BOYKO LIUDMYLA STEPANIVNA

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA DRAHOMANOVA, budynok 22, kvartyra 222

Amount of contribution to authorized capital: 3 330.45 UAH

Share (%): 45,0000%

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

KORUNETS IVAN VASYLOVYCH
Ukrayina, 04215, misto Kyyiv, pr.Svobody, budynok 22, kvartyra 212.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 55

BOYKO LIUDMYLA STEPANIVNA
Ukrayina, 02068, misto Kyyiv, vul.Drahomanova, budynok 21, kvartyra 122.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 45

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Financial scoring

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Ownership and permissions "TEM" LLC

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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 306783326596

Date of registration: 06.03.2000

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.01.2021)
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
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: 29.02.2000

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

ID code of body: 44116011

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

Date of registration: 02.03.2000

Registration number: 14583/5834

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

ID code of body: 44116011

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

Date of registration: 21.08.2002

Registration number: 03-17671*

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

Court Register — 17 of documents

Date of update 24.09.2021
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.
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 84765833 757/51917/19-к
01.10.2019 Court decree Criminal 85316425 757/51921/19-к
01.10.2019 Court decree Criminal 85316426 757/51921/19-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.02.2000 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
29.02.2000 Change of a size of the authorized capital 7,401 UAH
29.02.2000 Change the address M.KYYIV, RADIANSKYY R-N PR-T PEREMOHY BUD. 40, KB. 17
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Contracting party "TEM" LLC data

Get key details on firm "TEM" LLC. "TEM" LLC was registered on 28.02.2000. Authorised person of undertaking is Корунець Олександр Іванович. The corporate seat of "TEM" LLC is 03055, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок 26.

Contracting party "ТЕХЕНЕРГОМОНТАЖ" Background

The main line of business is 43.29 Other construction installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТЕХЕНЕРГОМОНТАЖ" is assigned EDRPOU code 30678339. The authorised capital of firm "TEM" LLC amounts to 7 401.00 UAH. Contracting party "TEM" LLC is mentioned in 17 judicial documents. Contracting party "TEM" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TEM" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.