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TOV OLSERVIS

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛСЕРВІС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
31450106
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Registration date
18.04.2001 (20 years)
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Authorised person
The size of the authorized capital
11 804.00 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:
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Address: 03680, m.Kyyiv, Sviatoshynskyy rayon, PROSP. AKADEMIKA PALLADINA, budynok 46
Phone number: 0444243334
Date of update 22.03.2021
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 31450106

Date of update 16.05.2021
Access to current data
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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)
MARUSHCHAK OLEKSANDR ANATOLIYOVYCH

Founder address: 08200, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA POLTAVSKA, BUDYNOK 12

PRYKHODKO IVAN IVANOVYCH

Founder address: 03179, M.KYYIV, VULYTSIA CHORNOBYLSKA, BUDYNOK 21-D, KVARTYRA 112

BORTNIK VLADYSLAV MYKOLAYOVYCH

Founder address: 03164, M.KYYIV, VULYTSIA HENERALA NAUMOVA, BUDYNOK 22, KVARTYRA 222

List of legal entity founders
MARUSHCHAK OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 08200, Kyyivska obl., misto Irpin, VULYTSIA SADOVA, budynok 12-T, kvartyra 12

Amount of contribution to authorized capital: 3 541.20 UAH

Share (%): 30,0000%

PRYKHODKO IVAN IVANOVYCH

Founder address: Ukrayina, 03179, misto Kyyiv, VULYTSIA CHORNOBYLSKA, budynok 21-P, kvartyra 111

Amount of contribution to authorized capital: 5 902.00 UAH

Share (%): 50,0000%

BORTNIK VLADYSLAV MYKOLAYOVYCH

Founder address: Ukrayina, 03164, misto Kyyiv, VULYTSIA HENERALA NAUMOVA, budynok 21, kvartyra 111

Amount of contribution to authorized capital: 2 360.80 UAH

Share (%): 20,0000%

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Financial scoring

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Ownership and permissions TOV OLSERVIS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 314501026572

Date of registration: 10.10.2014

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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
Sviatoshynska 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: 19.04.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.04.2001

Registration number: 2178

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.06.2002

Registration number: 03-5993

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Prediavlennia v povirku ta povirka zvt systemy obliku pryrodnoho hazu na kotelni za adresoiu m. uman vul. ievropeyska,57; prediavlennia v povirku ta povirka zvt systemy obliku pryrodnoho hazu na kotelni za adresoiu m. uman vul. ievropeyska,57 1 posluha
UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO" 28.07.2020 45 515
Prediavlennia v povirku ta povirka zvt systemy obliku pryrodnoho hazu na kotelni za adresoiu m. uman vul. shliamara,23; prediavlennia v povirku ta povirka zvt systemy obliku pryrodnoho hazu na kotelni za adresoiu m. uman vul. shliamara,23 1 posluha
UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO" 28.07.2020 39 793
Prediavlennia v povirku ta povirka zvt systemy obliku pryrodnoho hazu na kotelni za adresoiu m. uman vul. monomakha,19; prediavlennia v povirku ta povirka zvt systemy obliku pryrodnoho hazu na kotelni za adresoiu m. uman vul. monomakha,19 1 posluha
UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO" 28.07.2020 47 408
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Court Register — 5 of documents

Date of update 16.05.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
01.03.2021 Court decree Administrative 95212986 826/3148/16
18.02.2020 Court decree Economic 87655952 910/17751/19
20.01.2020 Decision Economic 86998568 910/17751/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
21.12.2019 Court decree Economic 86501975 910/17751/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.04.2001 Change of a type of activity 82100 - ROZROBKA I POSTAVKA PROHRAMNOHO ZABEZPECHENNIA
19.04.2001 Change of a size of the authorized capital 11,804 UAH
19.04.2001 Change the address M.KYYIV, LENINHRADSKYY R-N PR-T PALLADINA BUD. 46
Phone: 444-33-34
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛСЕРВІС" - 31450106.

Який стан компанії ТОВ "ОЛСЕРВІС" ?

На дату 16.05.2021 контрагент ТОВ "ОЛСЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОЛСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31450106 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLSERVIS.

Яка скорочена назва компанії 31450106 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31450106 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ОЛСЕРВІС".

Який основний КВЕД у контрагента 31450106 ?

На дату 16.05.2021 у 31450106 основний вид економічної діяльності 33.20 Installation of industrial machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 31450106 зареєстрований в 03680, m.Kyyiv, Sviatoshynskyy rayon, PROSP. AKADEMIKA PALLADINA, budynok 46.

Firm "OLSERVIS" background

Get key details on organisation "OLSERVIS". "OLSERVIS" was registered on 18.04.2001. Chief executive of contracting party is Dovhan Ihor Mykhaylovych, Marushchak Oleksandr Anatoliyovych. The corporate seat of "OLSERVIS" is 03680, CITY KYIV, AVENUE AKADEMIKA PALLADINA, BUILDING 46.

Firm "OLSERVIS" Background

The main line of business is 33.20 Installation of industrial machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "OLSERVIS" is assigned EDRPOU code 31450106. The authorised capital of organisation "OLSERVIS" amounts to 11 804.00 UAH. Firm "OLSERVIS" is mentioned in 5 judicial documents. Firm "OLSERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "OLSERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.