PBP TEKHNIKS

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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 16.07.2019
Access to current data
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Legal entity's full name
(as of 16.07.2019)
PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO TEKHNIKS
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Ukrainian name
ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "ТЕХНІКС"
Legal entity's status
(as of 16.07.2019)
Not in the process of dissolution
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USREOU code
31174870
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Registration date
12.10.2000 (18 years 10 months)
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Authorised person
  • DIVAROV SERHIY ILLICH
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The size of the authorized capital
500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
09.10 Support activities for petroleum and natural gas extraction
Other:
  • 46.72 Wholesale of metals and metal ores
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 36014, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA ZHOVTNEVA, budynok 54, ofis 407
Phone number: 0532502463

Participants and beneficiaries 31174870

Date of update 16.07.2019
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
DIRECTOR
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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)
DEMCHENKO OLEKSANDR ANATOLIYOVYCH
List of legal entity founders
DEMCHENKO OLEKSANDR ANATOLIYOVYCH

Founder address: 36034, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA KURCHATOVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

Власність та дозволи PBP TEKHNIKS

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 16.07.2019
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 23.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.03.2019)
Valid VAT certificate

Taxpayer identification number: 311748716010

Date of registration: 18.10.2000

Information about single social contribution payer’s registration number
162602783
Register single tax payers
(as of 09.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  87 204 947 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
Vykonavchyy komitet Poltavskoyi 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: 16.10.2000

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 17.10.2000

Registration number: 5452

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 19.10.2000

Registration number: 162602783

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO TEKHNIKS

Date of update 16.07.2019
Access to current data
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia bulv.davydova Upravlinnia zhytlovo-komunalnoho hospodarstva Dniprovskoyi rayonnoyi v m.Kyievi derzhadministratsiyi 18.10.2012 3 180 000
Rekonstruktsiia parku na dniprovskiy naberezhniy u dniprovskomu rayoni Upravlinnia zhytlovo-komunalnoho hospodarstva Dniprovskoyi rayonnoyi v m.Kyievi derzhadministratsiyi 11.10.2012 5 920 000
Kod 29.52.1 - mashyny ta ustatkuvannia dlia dobuvnoyi promyslovosti: lot 3 - mobilna burova ustanovka dlia kapitalnoho remontu ta burinnia sverdlovyn na naftu ta haz (vantazhopidiymalnistiu 200 - 225 t) - 2 kompl. PAT "NAK "Nadra Ukrayiny" 01.10.2012 155 400 000
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Court Register — 63 of documents

Date of update 16.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.07.2019 Court decree Economic 83378503 917/1178/19
17.07.2019 Court decree Economic 83086604 917/1178/19
17.04.2019 Court decree Economic 81207404 923/1090/16
17.04.2019 Court decree Economic 81207380 923/1090/16
12.03.2019 Decree Administrative 80383663 816/3344/15
12.03.2019 Decree Administrative 80506307 816/3344/15
13.02.2019 Court decree Economic 79805687 923/1090/16
08.02.2019 Court decree Administrative 79695609 816/3344/15
06.02.2019 Court decree Economic 79657396 923/1090/16
19.12.2018 Court decree Administrative 78668769 816/3344/15

YouControl registered legal persons/individuals change log - 32

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Date Event Past Present
16.10.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.10.2000 Change the address M.POLTAVA, KYYIVSKYY R-N VUL. REVOLIUTSIYNA BUD. 1, KB. 1
16.10.2000 Change of a director TERTYCHNYY MYKOLA MYKOLAYOVYCH
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Related individuals
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Company Information PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO "TEKHNIKS"

Get key facts about the PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO "TEKHNIKS" company. Legal information about this company will assist lawyers in deciding whether to work with this entrepreneur. This material can be found in a government registry. This dataset can be accessed using the tax number for the company with registration number 31174870. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO "TEKHNIKS" is located in Poltava according to our catalog for the letter P, and the legal address of this company is at 36014, CITY POLTAVA, STREET ZHOVTNEVA, BUILDING 54, APT 407. Furthermore, our system can reveal even more in-depth records.

Company Data PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO "TEKHNIKS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO "TEKHNIKS" include its manager Divarov Serhiy Illich, signatory Divarov Serhiy Illich, as well as Demchenko Oleksandr Anatoliyovych, Demchenko Oleksandr Anatoliyovych. With the full version of our service you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Poltava or under the letter P in our catalog.