TOV UNYTEK

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNYTEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНИТЕК"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
30927604
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Registration date
16.05.2000 (19 years 2 months)
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Authorised person
  • BURNASHEV DMYTRO ANATOLIYOVYCH
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.20 Installation of industrial machinery and equipment
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.69 Wholesale of other machinery and equipment
  • 71.12 Engineering activities and related technical consultancy
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA CHKALOVA, budynok 44, kimnata 705
Phone number: +380562340911

Participants and beneficiaries 30927604

Date of update 08.07.2019
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)
BURNASHEV DMYTRO ANATOLIYOVYCH

Founder address: DNIPROPETROVSKA OBL., M.DNIPROPETROVSK, SAMARSKYY R-N, VUL. APOSTOLIVSKA, BUD. 22

List of legal entity founders
BURNASHEV DMYTRO ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Samarskyy rayon, VULYTSIA APOSTOLIVSKA, budynok 12

Amount of contribution to authorized capital:  66 660.00 UAH

Share (%): 33,3300%

AKTSIONERNE TOVARYSTVO "UNITEK"

Founder address: 00000, M.VADUTS, VULYTSIA KHAYLIHKROYTS, BUD.22, LIKHTENSHTEYN

Amount of contribution to authorized capital:  66 660.00 UAH

Share (%): 33,3300%

LYMAREV BORYS OLEKSIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Industrialnyy rayon, VULYTSIA IANTARNA, budynok 12, korpus 2, kvartyra 22

Amount of contribution to authorized capital:  66 680.00 UAH

Share (%): 33,3400%

Власність та дозволи TOV UNYTEK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 309276004628

Date of cancellation of VAT payer registration: 27.06.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
04020415592
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  72 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
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: 17.05.2000

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 14.09.2006

Registration number: 8526

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 03.04.2003

Registration number: 04020415592

Finance
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Financial indicators, thousand UAH
Indicators 2012 2014 2015 2016 2017
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 UNYTEK

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z montazhu nahrivalnykh kotliv (zamina trub radiatsiynykh ekraniv kotloahrehatu tp-90) PAT "DTEK DNIPROENERHO" 14.06.2011 219 422
Inshi montazhni roboty (zamina truboprovodiv zmyvnoyi vody) PAT "DTEK DNIPROENERHO" 09.06.2011 106 445
Posluhy z obroblennia metaliv inshymy sposobamy: lot 1 - zachyshchennia truboprovodiv dlia diahnostyky metalu, zamina defektnykh elementiv truboprovodu v kotelnomu viddilenni; lot 2 - zachyshchennia truboprovodiv dlia diahnostyky metalu, zamina defektnykh elementiv truboprovodu v turbinnomu viddilenni PAT "DTEK DNIPROENERHO" 06.05.2011 161 788
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Court Register — 7 of documents

Date of update 08.07.2019
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.
26.11.2013 Decision Economic 35559377 904/8012/13
07.11.2013 Court decree Economic 34599642 904/8012/13
17.10.2013 Court decree Economic 34186591 904/8012/13
07.05.2013 Decision Economic 31072813 904/1898/13-г
22.04.2013 Court decree Economic 30828578 904/1898/13-г
25.03.2013 Court decree Economic 30139394 904/1898/13-г
11.03.2013 Court decree Economic 29822527 904/1898/13-г

YouControl registered legal persons/individuals change log - 44

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Date Event Past Present
17.05.2000 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
17.05.2000 Change of a size of the authorized capital 9,000 UAH
17.05.2000 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. CHYCHERINA BUD. 100 BL.1
Phone: 34-11-83
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "UNYTEK"

Get complete information about the "UNYTEK" counterparty. A complete profile about this counterparty will help auditors in determining whether to work with this business partner. This data can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30927604. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "UNYTEK" is located in Dnipro according to our catalog for the letter U, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET CHKALOVA, BUILDING 44, APT 705. Furthermore, our tool can locate even more in-depth information.

Company Data "UNYTEK"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "UNYTEK" include its manager Burnashev Dmytro Anatoliyovych, as well as Burnashev Dmytro Anatoliyovych, AKTSIONERNE TOVARYSTVO "UNITEK", Lymarev Borys Oleksiyovych, Burnashev Dmytro Anatoliyovych. With the full version of our service you can find 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 Dnipro or under the letter U in our catalog.