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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHENERNI TEKHNOLOHIYI

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Profile
Date of update 09.07.2020
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Legal entity's full name
(as of 09.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHENERNI TEKHNOLOHIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖЕНЕРНІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 09.07.2020)
Not in the process of dissolution
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USREOU code
31089225
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Registration date
29.11.2000 (19 years 7 months)
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.64.1 Wholesale of computers, computer peripheral equipment and software
Other:
  • 30.02.2 Installation of industrial machinery and equipment
  • 72.20.0 Publishing of computer games
  • 72.50.2 Repair of computers and peripheral equipment
  • 73.10.0 Other research and experimental development on natural sciences and engineering
  • 74.13.0 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA SAPERNE POLE, budynok 9
Phone number: 4939204
Date of update 09.12.2018
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: 4939204
Date of update 09.12.2018
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 31089225

Date of update 09.07.2020
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
MAKLAKOV IHOR OLEKSANDROVYCH

Founder address: 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 211, HURT.

Amount of contribution to authorized capital:  11 800.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 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 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310892226558

Date of cancellation of VAT payer registration: 23.11.2009

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.12.2018)
Taxpayer has no outstanding taxes
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 09.07.2020
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.
07.07.2014 Court decree Economic 40001748 б8/109-10
24.10.2011 Court decree Economic 18759670 б8/109-10
19.05.2010 Decree Administrative 9986968 2а-1093/10/2670

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.12.2000 Change of a type of activity 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI
05.12.2000 Change the address Phone: 251-80-60
05.12.2000 Change of a director LESHCHYNSKA OLENA LEONIDIVNA
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Related individuals
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Company Information "INZHENERNI TEKHNOLOHIYI"

Get key details about the "INZHENERNI TEKHNOLOHIYI" counterparty. Complete information about this counterparty will help owners in deciding whether to work with this contractor. This material can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 31089225. Based on a legal entity’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 area a given firm is located. For instance, "INZHENERNI TEKHNOLOHIYI" is located in Kyiv according to our catalog for the letter T, and the legal address of this counterparty is at 01042, CITY KYIV, STREET SAPERNE POLE, BUILDING 9. Furthermore, our system can locate even more in-depth records.

Company Data "INZHENERNI TEKHNOLOHIYI"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "INZHENERNI TEKHNOLOHIYI" include its manager Maklakov Ihor Oleksandrovych, as well as Maklakov Ihor Oleksandrovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.