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TOVNOVATEK-ELEKTRO

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Profile
Date of update 21.09.2020
Access to current data
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Legal entity's full name
(as of 21.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVATEK-ELEKTRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВАТЕК-ЕЛЕКТРО"
Legal entity's status
(as of 21.09.2020)
Not in the process of dissolution
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USREOU code
31095003
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Registration date
17.08.2000 (20 years 1 month)
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The size of the authorized capital
2 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
27.12 Manufacture of electricity distribution and control apparatus
Other:
  • 27.90 Manufacture of other electrical equipment
  • 26.11 Manufacture of electronic components
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.90 Non-specialised wholesale trade
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 65028, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA ADMIRALA LAZARIEVA, budynok 59
Phone number: 80482374826
Date of update 03.08.2020
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 31095003

Date of update 21.09.2020
Access to current data
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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)
BOHACHOV OLEKSANDR MYKOLAYOVYCH

Founder address: 65070, ODESKA OBL., MISTO ODESA, VUL. VARNENSKA, BUDYNOK 11/1, KVARTYRA 2.

KOSTENKO KOSTIANTYN FEDOROVYCH

Founder address: ()

MYTSKEVYCH OLEKSANDR SERHIYOVYCH

Founder address: 65000, ODESKA OBL., MISTO ODESA, PROSPEKT OLEKSANDRIVSKYY, BUDYNOK 22, KVARTYRA 2.

KALUHIN VOLODYMYR VITALIYOVYCH

Founder address: 65029, ODESKA OBL., MISTO ODESA, VULYTSIA KINNA, BUDYNOK 21, KVARTYRA 22

Всі Бенефіціарні власники Hide
List of legal entity founders
KOSTENKO KOSTIANTYN FEDOROVYCH

Founder address: 65049, Odeska obl., misto Odesa, Prymorskyy rayon, FONTANSKA DOROHA, budynok 21/1, kvartyra 11

Amount of contribution to authorized capital:  525 000.00 UAH

Share (%): 25,0000%

MYTSKEVYCH OLEKSANDR SERHIYOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, PROSPEKT OLEKSANDRIVSKYY, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  525 000.00 UAH

Share (%): 25,0000%

BOHACHOV OLEKSANDR MYKOLAYOVYCH

Founder address: 65070, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL. VARNENSKA, budynok 11/2, kvartyra 1

Amount of contribution to authorized capital:  525 000.00 UAH

Share (%): 25,0000%

KALUHIN VOLODYMYR VITALIYOVYCH

Founder address: 65029, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KINNA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  525 000.00 UAH

Share (%): 25,0000%

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Financial scoring

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Ownership and permissions TOVNOVATEK-ELEKTRO

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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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Tax and other state bodies
Sign of profitability
(as of 22.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2020)
Valid VAT certificate

Taxpayer identification number: 310950015523

Date of registration: 08.09.2000

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 18.08.2000

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 22.08.2000

Registration number: 979

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 21.08.2000

Registration number: 1510043053

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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 NOVATEK-ELEKTRO

Description of lot Contracting entity Contract date Contract amount, UAH
Dobovo-tyzhnevyy taymer rev-303; dobovo-tyzhnevyy taymer rev-303 2 shtuky Komunalne pidpryiemstvo "Miski avtomobilni dorohy-1" Nikopolskoyi miskoyi rady 18.09.2020 2 244
Rele napruhy i kontroliu faz ta rele chasu; rele napruhy i kontroliu faz ta rele chasu 3 sht Natsionalnyy muzey istoriyi Ukrayiny 08.09.2020 2 110
Reiestrator elektrychnykh protsesiv mikroprotsesornyy rpm-416; reiestrator elektrychnykh protsesiv mikroprotsesornyy rpm-416 6 sht KP CHernihivvodokanal 05.08.2020 44 370
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Court Register — 18 of documents

Date of update 21.09.2020
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.
25.10.2019 Decree Cases of Administrative Offenses 86110767 521/16523/19
22.07.2019 Court decree Economic 83150635 916/1754/19
01.07.2019 Court decree Economic 82710843 916/1754/19
26.02.2019 Decree Cases of Administrative Offenses 80109593 521/21037/18
30.05.2017 Decision Economic 67059042 910/3474/17
16.05.2017 Court decree Economic 66601379 910/3474/17
11.04.2017 Court decree Economic 66137727 910/3474/17
06.03.2017 Court decree Economic 65232282 910/3474/17
28.07.2016 Court decree Economic 59314461 923/569/16
05.07.2016 Court decree Economic 59005908 923/569/16

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.08.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.08.2000 Change of a size of the authorized capital 11,800 UAH
18.08.2000 Change the address M.ODESA, MALYNIVSKYY R-N VUL. KROPYVNYTSKOHO BUD. 24/26
Phone: 34-43-93
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Company Information "NOVATEK-ELEKTRO"

Get key details about the "NOVATEK-ELEKTRO" firm. Legal information about this firm will assist managers in deciding whether to work with this business. This data is stored 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 firm with registration number 31095003. Based on a business’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 legal entity is located. For instance, "NOVATEK-ELEKTRO" is located in Odesa according to our catalog for the letter N, and the legal address of this firm is at 65028, CITY ODESA, STREET ADMIRALA LAZARIEVA, BUILDING 59. Furthermore, our service can uncover even more in-depth records.

Company Data "NOVATEK-ELEKTRO"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "NOVATEK-ELEKTRO" include its manager Bohachov Oleksandr Mykolayovych, as well as Kostenko Kostiantyn Fedorovych, Mytskevych Oleksandr Serhiyovych, Bohachov Oleksandr Mykolayovych, Kaluhin Volodymyr Vitaliyovych, Bohachov Oleksandr Mykolayovych, Kostenko Kostiantyn Fedorovych, Mytskevych Oleksandr Serhiyovych, Kaluhin Volodymyr Vitaliyovych. 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 Odesa or under the letter N in our catalog.