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PRAT TEODOSIIA

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Profile
Date of update 26.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.10.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO TEODOSIIA
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТЕОДОСІЯ"
Legal entity's status
(as of 26.10.2021)
In the process of dissolution
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USREOU code
30689644
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Registration date
21.02.2000 (21 year 8 months)
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Information about legal entity’s being in the process of dissolution
02.06.2017 - В стані припинення
10651410024015669
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 22.05.2017 № 910/6966/16
Name of court: Господарський суд мівста Києва
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The size of the authorized capital
50 092 500.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.22 Distribution of gaseous fuels through mains
Other:
  • 06.20 Extraction of natural gas
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 35.23 Trade of gas through mains
  • 35.30 Steam and air conditioning supply
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA ARKHITEKTORA VERBYTSKOHO, budynok 1
Phone number: 22402
22451
Date of update 04.03.2021
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.

Participants and beneficiaries 30689644

Date of update 26.10.2021
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
Final beneficiary owner (controller)
ANVAR ALIMOV

Founder address: UZBEKYSTAN , OBIEDNANI ARABSKI EMIRATY, BAKHREYN, M. DZHAFFAR, 21 VULYTSIA, DOROHA №4025, BLOK №234, BAKHREYN, RAMY SIUT KV.№2UZBEKYSTAN , OBIEDNANI ARABSKI EMIRATY, BAKHREYN, M. DZHAFFAR, 21 VULYTSIA, DOROHA №1111, BLOK №121, BAKHREYN, RAMY SIUT KV.№2

List of legal entity founders
zahalna kilkist aktsioneriv chotyry osoby.

Amount of contribution to authorized capital: 50 092 500.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2014 року
Vuqqziozht cntpdbgkevvo "Rccjcfbcrogbucnr", 11221121, HCUWBUX

The share is a simple, non-documentary registered

Номінальна вартість: 25.00

Кількість: 112221

Від загальної кількості (%): 22.1112

Navaornvma a ijpwqosum bofgvgngnhznbjvl "Xvcqyfdkco Jsojrekhwft Hpdtkd", 22121121, PWUPFLV

The share is a simple, non-documentary registered

Номінальна вартість: 25.00

Кількість: 1111121

Від загальної кількості (%): 11.1221

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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 27.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 306896401112

Date of cancellation of VAT payer registration: 24.06.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 11 691 UAH

State: 10 935 UAH

Local: 756 UAH

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
Darnytska 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: 22.02.2000

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.02.2000

Registration number: 707

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.02.2012

Registration number: 03-43118

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO TEODOSIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - haz pryrodnyy, skraplenyy abo v hazopodibnomu stani (haz pryrodnyy) - 18300 m3;
Vykonkom Nasypnivskoyi silrady m.Feodosiyi AR Krym 26.02.2013 86 206
Kod 11.10.2 - haz pryrodnyy (postachannia - 366,0582 tys. m3)
Viyskova chastyna A1370 MO Ukrayiny 22.02.2013 1 724 390
Kod 28.30.9 - posluhy z montazhu nahrivalnykh kotliv (posluhy z tekhnichnoho obsluhovuvannia i montazhu nahrivalnykh kotliv) (13 lotiv)
Upravlinnia osvity Feodosiyskoyi miskrady AR Krym 15.02.2013 9 291
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Court Register — > 100 of documents

Date of update 26.10.2021
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.
18.11.2020 Court decree Economic 93660420 910/6966/16
04.11.2020 Court decree Economic 92733923 910/6966/16
11.12.2019 Court decree Economic 86658289 910/6966/16
25.11.2019 Court decree Economic 86037850 910/6966/16
12.11.2019 Court decree Economic 85616430 910/6966/16
11.09.2018 Court decree Economic 76443882 910/14553/17
10.09.2018 Court decree Economic 76324841 910/6808/17
03.09.2018 Court decree Economic 76183005 910/14553/17
31.07.2018 Court decree Economic 75581695 910/6808/17
25.07.2018 Decree Economic 75500755 910/14553/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
22.02.2000 Change of a type of activity 80300 - ZDAVANNIA V NAYM (V ORENDU) USTATKUVANNIA I MASHYN VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
22.02.2000 Change of a size of the authorized capital 92,500 UAH
22.02.2000 Change the address AVTONOMNA RESPUBLIKA KRYM, M.FEODOSIIA PROV. KORABELNYY BUD. 29
Phone: 7-16-21
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Contracting party "ТЕОДОСІЯ" information

Get full profile on firm "ТЕОДОСІЯ". "ТЕОДОСІЯ" was registered on 21.02.2000. Authorised person of firm is Можаровський Олександр Анатолійович, Бурцева Ірина Юріївна. The corporate seat of "ТЕОДОСІЯ" is 02068, м.Київ, Дарницький район, ВУЛИЦЯ АРХІТЕКТОРА ВЕРБИЦЬКОГО, будинок 1.

Contracting party "ТЕОДОСІЯ" Data

The main line of business is 35.22 Distribution of gaseous fuels through mains. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "ТЕОДОСІЯ" is assigned EDRPOU code 30689644. The authorised capital of firm "ТЕОДОСІЯ" amounts to 50 092 500.00 UAH. Contracting party "ТЕОДОСІЯ" is mentioned in > 100 judicial documents. Contracting party "ТЕОДОСІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕОДОСІЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.