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TOV MASHZAVOD TEKHNIKA

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASHZAVOD TEKHNIKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАШЗАВОД "ТЕХНІКА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
31665645
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Registration date
27.09.2001 (19 years 7 months)
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The size of the authorized capital
333 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 28.12 Manufacture of fluid power equipment
  • 33.20 Installation of industrial machinery and equipment
  • 28.30 Manufacture of agricultural and forestry machinery
  • 28.13 Manufacture of other pumps and compressors
All types of activities Hide
Contacts
Address: 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VELYKA KILTSEVA, budynok 4-ZH
Phone number: 2420270
Date of update 20.04.2021
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 31665645

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LYSENKO SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 03057, misto Kyyiv, VULYTSIA METALISTIV, budynok 12-Z, kvartyra 11

Amount of contribution to authorized capital: 166 900.00 UAH

Share (%): 50,0000%

LYSENKO OLENA MYKOLAYIVNA

Founder address: Ukrayina, 03057, misto Kyyiv, VULYTSIA METALISTIV, budynok 11-K, kvartyra 11

Amount of contribution to authorized capital: 166 900.00 UAH

Share (%): 50,0000%

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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 316656426582

Date of registration: 01.04.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 316656426582

Date of cancellation of VAT payer registration: 20.02.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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: 27.09.2001

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 02.10.2001

Registration number: 2206

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 03.10.2001

Registration number: 04-10281

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 MASHZAVOD TEKHNIKA

Description of lot Contracting entity Contract date Contract amount, UAH
SHlanhy z stoiaky ta rukavy i komplektuiuchi do nykh; shlanhy z stoiaky ta rukavy i komplektuiuchi do nykh 6 shtuky
Tiachivske mizhrayonne upravlinnia vodnoho hospodarstva 10.11.2020 46 404
SHlanhy z tekstylnykh materialiv ta komplektuiuchi do nykh; shlanhy z tekstylnykh materialiv ta komplektuiuchi do nykh 12 shtuky
Tiachivske mizhrayonne upravlinnia vodnoho hospodarstva 10.11.2020 45 000
Mahistrali nasosnoyi stantsiyi (dzherelo finansuvannia zakupivli: vlasni koshty); mahistrali nasosnoyi stantsiyi 3 sht
PrAT "CHerkaske khimvolokno" 17.04.2020 387 057
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Court Register — 4 of documents

Date of update 06.05.2021
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.
30.04.2021 Court decree Economic 96667480 908/1183/21
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
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
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
27.09.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.09.2001 Change of a size of the authorized capital 11,800 UAH
27.09.2001 Change the address M.KYYIV, ZHOVTNEVYY R-N VUL. VASYLENKA BUD. 7A
Phone: 242-02-70
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАШЗАВОД "ТЕХНІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАШЗАВОД "ТЕХНІКА" - 31665645.

Який стан компанії ТОВ "МАШЗАВОД "ТЕХНІКА" ?

На дату 06.05.2021 контрагент ТОВ "МАШЗАВОД "ТЕХНІКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАШЗАВОД "ТЕХНІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31665645 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASHZAVOD TEKHNIKA.

Яка скорочена назва компанії 31665645 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31665645 на 06.05.2021 має таку офіційну скорочену назву ТОВ "МАШЗАВОД "ТЕХНІКА".

Який основний КВЕД у контрагента 31665645 ?

На дату 06.05.2021 у 31665645 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASHZAVOD TEKHNIKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 31665645 зареєстрований в 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VELYKA KILTSEVA, budynok 4-ZH.

Organisation "MASHZAVOD "TEKHNIKA" data

Get legal information on undertaking "MASHZAVOD "TEKHNIKA". "MASHZAVOD "TEKHNIKA" was registered on 27.09.2001. Authorised person of undertaking is Lysenko Serhiy Mykolayovych, Lysenko Serhiy Mykolayovych. The corporate seat of "MASHZAVOD "TEKHNIKA" is 03170, CITY KYIV, STREET VELYKA KILTSEVA, BUILDING 4-ZH.

Organisation "MASHZAVOD "TEKHNIKA" Background

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "MASHZAVOD "TEKHNIKA" is assigned EDRPOU code 31665645. The authorised capital of undertaking "MASHZAVOD "TEKHNIKA" amounts to 333 800.00 UAH. Organisation "MASHZAVOD "TEKHNIKA" is mentioned in 4 judicial documents. Organisation "MASHZAVOD "TEKHNIKA" sanctions screening returned no information on the person or related persons found. More of essential details on "MASHZAVOD "TEKHNIKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.