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TOV INZHHEO

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
PROEKTNO-VYSHUKUVALNE TA ZEMLEVPORIADNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHHEO
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Ukrainian name
ПРОЕКТНО-ВИШУКУВАЛЬНЕ ТА ЗЕМЛЕВПОРЯДНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖГЕО"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
31530385
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Registration date
16.05.2001 (19 years 2 months)
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The size of the authorized capital
101 468.30 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 43.13 Test drilling and boring
  • 72.19 Other research and experimental development on natural sciences and engineering
Contacts
Address: 91016, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA DZERZHYNSKOHO, budynok 1 V
Phone number: 0642551113
Date of update 02.03.2020
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 31530385

Date of update 08.08.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BEZIAZYCHNA VALENTYNA VIKTORIVNA

Founder address: 91031, Luhanska obl., misto Luhansk, Leninskyy rayon, KVARTAL HEROYIV BRESTSKOYI FORTETSI, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  3 251.74 UAH

Share (%): 3,2047%

VERESHCHAKA ANATOLIY TYMOFIYOVYCH

Founder address: 91042, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL 50 ROKIV ZHOVTNIA, budynok 11 A, kvartyra 12

Amount of contribution to authorized capital:  4 798.01 UAH

Share (%): 4,7286%

VLASENKO NADIIA OLEKSANDRIVNA

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL STEPOVYY, budynok 11, kvartyra 111

Amount of contribution to authorized capital:  1 764.27 UAH

Share (%): 1,7387%

HORBANOV MYKOLA IVANOVYCH

Founder address: 91029, Luhanska obl., misto Luhansk, Artemivskyy rayon, VULYTSIA B.KHMELNYTSKOHO, budynok 11

Amount of contribution to authorized capital:  4 463.94 UAH

Share (%): 4,3993%

HRYNCHUK MYKOLA ILLICH

Founder address: 91050, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA UCHBOVA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  5 779.91 UAH

Share (%): 5,6963%

IEVHLEVSKA ALLA VALENTYNIVNA

Founder address: 91040, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA VATUTINA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  7 542.34 UAH

Share (%): 7,4332%

ZEMLIAKOV OLEKSIY LUKICH

Founder address: 91054, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA SUKHODOLSKA, budynok 12, kvartyra 112

Amount of contribution to authorized capital:  3 027.59 UAH

Share (%): 2,9838%

ZOLOTYKH OLEKSANDR MYKOLAYOVYCH

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL ZARICHNYY 1, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  2 309.25 UAH

Share (%): 2,2758%

KARABIZA VOLODYMYR KYRYLOVYCH

Founder address: 91034, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL MOLODIZHNYY, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  2 463.20 UAH

Share (%): 2,4276%

KVITKA VOLODYMYR ANISYMOVYCH

Founder address: 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA MOSKOVSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  2 971.86 UAH

Share (%): 2,9289%

KOVALCHUK SVITLANA PETRIVNA

Founder address: 91033, Luhanska obl., misto Luhansk, Leninskyy rayon, KVARTAL SHEVCHENKO, budynok 21, kvartyra 111

Amount of contribution to authorized capital:  3 094.71 UAH

Share (%): 3,0499%

KOSEVYCH SERHIY BRONISLAVOVYCH

Founder address: 91006, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL IUZHNYY, budynok 1 A, kvartyra 105

Amount of contribution to authorized capital:  3 672.64 UAH

Share (%): 3,6195%

KRIUKOV VIKTOR VASYLOVYCH

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL OLKHOVSKYY, budynok 11, kvartyra 121

Amount of contribution to authorized capital:  3 009.11 UAH

Share (%): 2,9656%

KULIAHIN LEVAN OLEKSANDROVYCH

Founder address: 91051, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL ZHUKOVA, budynok 11, kvartyra 111

Amount of contribution to authorized capital:  2 750.78 UAH

Share (%): 2,7110%

LOKOTOSH ANATOLIY KOSTIANTYNOVYCH

Founder address: 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA V.TITOVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  326.99 UAH

Share (%): 0,3223%

MIROSHNIK VOLODYMYR MYKOLAYOVYCH

Founder address: 93700, Luhanska obl., Slovianoserbskyy rayon, selyshche miskoho typu Slovianoserbsk, PROVULOK DONETSKYY, budynok 1

Amount of contribution to authorized capital:  4 352.17 UAH

Share (%): 4,2892%

MISHKEVYCH VOLODYMYR EDUARDOVYCH

Founder address: 91058, Luhanska obl., misto Luhansk, Artemivskyy rayon, MIKRORAYON №1, budynok 1, kvartyra 121

Amount of contribution to authorized capital:  4 653.30 UAH

Share (%): 4,5860%

NAKARENOK VOLODYMYR MYKOLAYOVYCH

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL OLKHOVSKYY, budynok 1 A, kvartyra 2

Amount of contribution to authorized capital:  4 982.75 UAH

Share (%): 4,9106%

NUZHNYY SERHIY MYKHAYLOVYCH

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL STEPOVYY, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  3 574.73 UAH

Share (%): 3,5230%

OVCHARENKO IEVHEN IVANOVYCH

Founder address: 91040, Luhanska obl., misto Luhansk, Artemivskyy rayon, VULYTSIA VATUTINA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  5 573.31 UAH

Share (%): 5,4927%

OVCHARENKO OLEKSIY IEVHENOVYCH

Founder address: 91021, Luhanska obl., misto Luhansk, Artemivskyy rayon, VULYTSIA CHAPAIEVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  326.99 UAH

Share (%): 0,3223%

OSTAPUSHCHENKO VALENTYNA FEDORIVNA

Founder address: 91057, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL VOLKOVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  2 963.54 UAH

Share (%): 2,9207%

OSTAPUSHCHENKO OLEKSANDR VOLODYMYROVYCH

Founder address: 91057, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL VOLKOVA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  4 267.50 UAH

Share (%): 4,2057%

POMERANTSEV SERHIY IVANOVYCH

Founder address: 91058, Luhanska obl., misto Luhansk, Artemivskyy rayon, MIKRORAYON №1, budynok 1, kvartyra 211

Amount of contribution to authorized capital:  2 886.26 UAH

Share (%): 2,8445%

POMERANTSEVA ZINAYIDA PAVLIVNA

Founder address: 91042, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL 50 ROKIV ZHOVTNIA, budynok 12 A, kvartyra 21

Amount of contribution to authorized capital:  326.99 UAH

Share (%): 0,3223%

SILIUKOVA VALENTYNA MYKOLAYIVNA

Founder address: 91093, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL ZAPOROZHCHENKO, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  3 028.20 UAH

Share (%): 2,9844%

TONKOVID NATALIIA IVANIVNA

Founder address: 91033, Luhanska obl., misto Luhansk, Leninskyy rayon, KVARTAL SHEVCHENKO, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  3 283.14 UAH

Share (%): 3,2356%

KHARLAMOVA SVITLANA IVANIVNA

Founder address: 91005, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, 20 KVARTAL, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  3 220.02 UAH

Share (%): 3,1734%

KHORKHORDIN VALERIY VASYLOVYCH

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL OLKHOVSKYY, budynok 2 A, kvartyra 21

Amount of contribution to authorized capital:  5 096.98 UAH

Share (%): 5,0232%

CHUHUNOV OLEKSANDR MYKHAYLOVYCH

Founder address: 91048, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA NAKHIMOVA, budynok 11

Amount of contribution to authorized capital:  1 706.08 UAH

Share (%): 1,6814%

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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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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.11.2019)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3.00%

Group: 3

Date of de-registration: 30.06.2018

Information about single social contribution payer’s registration number
(as of 22.11.2019)
02-3607
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.11.2019)
35
Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2020)
Taxpayer has outstanding taxes  2 334 UAH

State:  2 334 UAH

Local:  0 UAH

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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 07.06.2001

Registration number: 5825

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 24.05.2001

Registration number: 02-3607

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2010 2011
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 08.08.2020
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.
22.07.2010 Decree Cases of Administrative Offenses 10467970 3-2367/2010
22.07.2010 Decree Cases of Administrative Offenses 10467971 3-2368/2010

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.05.2001 Change of a type of activity 85200 - HEODEZYCHNA SLUZHBA
24.05.2001 Change of a size of the authorized capital 101,468 UAH
24.05.2001 Change the address M.LUHANSK, LENINSKYY R-N VUL. DZERZHYNSKOHO BUD. 1V
Phone: 55-17-16, 551778
Fax: 551716
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Company Information PROEKTNO-VYSHUKUVALNE TA ZEMLEVPORIADNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHHEO"

Get key information about the PROEKTNO-VYSHUKUVALNE TA ZEMLEVPORIADNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHHEO" company. A complete profile about this company will assist attorneys in deciding whether to work with this business. This material is contained in an open registry. This information can be accessed based on the tax number for the company with registration number 31530385. Based on an enterprise’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 business is located. For instance, PROEKTNO-VYSHUKUVALNE TA ZEMLEVPORIADNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHHEO" is located in Luhansk according to our catalog for the letter P, and the legal address of this company is at 91016, CITY LUHANSK, STREET DZERZHYNSKOHO, BUILDING 1 V. Furthermore, our system can find even more in-depth profiles.

Company Data PROEKTNO-VYSHUKUVALNE TA ZEMLEVPORIADNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHHEO"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of PROEKTNO-VYSHUKUVALNE TA ZEMLEVPORIADNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHHEO" include its manager Kovalchuk Svitlana Petrivna, signatory Kovalchuk Svitlana Petrivna, as well as Beziazychna Valentyna Viktorivna, Vereshchaka Anatoliy Tymofiyovych, Vlasenko Nadiia Oleksandrivna, Horbanov Mykola Ivanovych, Hrynchuk Mykola Illich, Ievhlevska Alla Valentynivna, Zemliakov Oleksiy Lukich, Zolotykh Oleksandr Mykolayovych, Karabiza Volodymyr Kyrylovych, Kvitka Volodymyr Anisymovych, Kovalchuk Svitlana Petrivna, Kosevych Serhiy Bronislavovych, Kriukov Viktor Vasylovych, Kuliahin Levan Oleksandrovych, Lokotosh Anatoliy Kostiantynovych, Miroshnik Volodymyr Mykolayovych, Mishkevych Volodymyr Eduardovych, Nakarenok Volodymyr Mykolayovych, Nuzhnyy Serhiy Mykhaylovych, Ovcharenko Ievhen Ivanovych, Ovcharenko Oleksiy Ievhenovych, Ostapushchenko Valentyna Fedorivna, Ostapushchenko Oleksandr Volodymyrovych, Pomerantsev Serhiy Ivanovych, Pomerantseva Zinayida Pavlivna, Siliukova Valentyna Mykolayivna, Tonkovid Nataliia Ivanivna, Kharlamova Svitlana Ivanivna, Khorkhordin Valeriy Vasylovych, Chuhunov Oleksandr Mykhaylovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter P in our catalog.