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TEKHNOSPETSPROM

31504287

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Express Analysis
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Utmost care required 2

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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХНОСПЕЦПРОМ
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
31504287
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Registration date
26.06.2001 (22 years 11 months)
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Authorised person
The size of the authorized capital
41 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **8, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ МОТОРОБУДІВНИКІВ, будинок **
E-mail: ************@****.****
Date of update 30.01.2024
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.
Phone number: +380501380671
Date of update 30.01.2024
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.

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Participants and beneficiaries 31504287

Date of update 18.06.2024
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)
HERHELEVYCH OLENA IURIYIVNA

Founder address: UKRAYINA, 70002, UKRAYINA, ZAPORIZKA OBLAST, VILNIANSKYY RAYON, MISTO VILNIANSK, VULYTSIA KUYBYSHEVA, BUDYNOK 2

List of legal entity founders/members
ГЕРГЕЛЕВИЧ ОЛЕНА ЮРІЇВНА

Founder address: Україна, 70002, Запорізька обл., Вільнянський р-н, місто Вільнянськ, ВУЛИЦЯ КУЙБИШЕВА, будинок 2

Amount of contribution to authorized capital: 41 800.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 315042804634

Registration Date: 01.01.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 315042804634

Date of cancellation of VAT payer registration: 19.01.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.07.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 06.07.2001

Registration number: 10525

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.07.2001

Registration number: 04030420832

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХНОСПЕЦПРОМ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluha z potochnoho remontu asfaltobetonnoho pokryttia, fihurnykh elementiv moshchennia, bordiuriv, vyrivniuvannia prosilykh ta zaminy poshkodzhenykh plyt ta inshykh elementiv blahoustroiu u m. dnipri; posluha z potochnoho remontu asfaltobetonnoho pokryttia, fihurnykh elementiv moshchennia, bordiuriv, vyrivniuvannia prosilykh ta zaminy poshkodzhenykh plyt ta inshykh elementiv blahoustroiu u m. dnipri 1 posluha
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KONTROLIU ZA BLAHOUSTROIEM MISTA" DNIPROVSKOYI MISKOYI RADY 08.07.2019 1 080 000
Posluha z ochyshchennia ta farbuvannia okremykh dilianok fasadiv budynkiv, budivel, sporud vid zobrazhen, napysiv nanesenykh farboiu toshcho u m. dnipri; dk 021:2015 kod 45440000-3 farbuvannia ta sklinnia (posluha z ochyshchennia ta farbuvannia okremykh dilianok fasadiv budynkiv, budivel, sporud vid zobrazhen, napysiv nanesenykh farboiu toshcho u m. dnipri) 1 posluha
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KONTROLIU ZA BLAHOUSTROIEM MISTA" DNIPROVSKOYI MISKOYI RADY 24.05.2019 0
Posluha z potochnoho remontu asfaltobetonnoho pokryttia, fihurnykh elementiv moshchennia, bordiuriv, porebrykiv, vyrivniuvannia prosilykh ta zaminy poshkodzhenykh plyt ta inshykh elementiv blahoustroiu u m. dnipri; posluha z potochnoho remontu asfaltobetonnoho pokryttia, fihurnykh elementiv moshchennia, bordiuriv, porebrykiv, vyrivniuvannia prosilykh ta zaminy poshkodzhenykh plyt ta inshykh elementiv blahoustroiu u m. dnipri 1 posluha
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KONTROLIU ZA BLAHOUSTROIEM MISTA" DNIPROVSKOYI MISKOYI RADY 02.05.2019 1 080 000
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.07.2001 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.07.2001 Change of a size of the authorized capital 11,800 UAH
04.07.2001 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. SHEVCHENKA BUD. **
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"ТЕХНОСПЕЦПРОМ" Information

Get key details about the "ТЕХНОСПЕЦПРОМ" legal entity. A complete profile about this legal entity will assist purchasing departments in deciding whether to work with this business. This data is contained in a government 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 legal entity with registration number 31504287. 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 city a given legal entity is located. For instance, "ТЕХНОСПЕЦПРОМ" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **8, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ МОТОРОБУДІВНИКІВ, будинок **. Furthermore, our service can locate even more in-depth information.

"ТЕХНОСПЕЦПРОМ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТЕХНОСПЕЦПРОМ" include its Гергелевич Олена Юріївна, as well as Гергелевич Олена Юріївна, Гергелевич Олена Юріївна. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter T in our catalog.