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TOV KOLT

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛЬТ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
31769479
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Registration date
22.11.2001 (19 years 3 months)
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Authorised person
The size of the authorized capital
23 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.69 Wholesale of other machinery and equipment
  • 46.76 Wholesale of other intermediate products
  • 47.99 Other retail sale not in stores, stalls or markets
  • 61.90 Other telecommunications activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 02192, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MYROPILSKA, budynok 19, ofis 12
Phone number: 2734321
2202302
Date of update 21.07.2020
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 31769479

Date of update 07.03.2021
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)
BEREZHNYY IURIY IVANOVYCH

Founder address: 26.12.1971, , , 29114, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA VORONEZKA , BUDYNOK 2, KVARTYRA 21

List of legal entity founders
BEREZHNYY IURIY IVANOVYCH

Founder address: 69114, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA VORONEZKA , budynok 2, kvartyra 11

Amount of contribution to authorized capital:  23 600.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV KOLT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 317694708314

Date of registration: 01.04.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 317694708313

Date of cancellation of VAT payer registration: 20.10.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  231 789 UAH

State:  231 789 UAH

Local:  0 UAH

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
Dniprovska 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: 28.11.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.12.2001

Registration number: 733К

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.01.2002

Registration number: 08/31-1495

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLT

Description of lot Contracting entity Contract date Contract amount, UAH
Elektromontazhni roboty-45310000-3 (posluha z montazhu i provedenniu puskonalahodzhuvalnykh robit systemy opovishchennia pro pozhezhu ta upravlinnia evakuatsiieiu liudey v administratyvno-ofisnomu korpusi №18, za adresoiu: antonovycha 58); posluha z montazhu i provedenniu puskonalahodzhuvalnykh robit systemy opovishchennia pro pozhezhu ta upravlinnia evakuatsiieiu liudey v administratyvno-ofisnomu korpusi №18, za adresoiu: antonovycha 58 1 posl.
Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoyi akademiyi nauk Ukrayiny 21.11.2018 133 765
Posluhy z inzhenernoho proektuvannia - 71320000-7 (posluhy z rozrobky proektnoyi dokumentatsiyi pozhezhnoyi syhnalizatsiyi) zhidno dokumentatsiyi.; posluhy z vyhotovlennia proektnoyi dokumentatsiyi na obladnannia systemoiu avtomatychnoyi pozhezhnoyi syhnalizatsiyi i opovishchennia pro pozhezhu v prymishchenniakh korpusiv №17, 18 za adresoiu: vul. antonovycha, №58, ta avtomatychnoiu systemoiu pozhezhohasinnia v prymishchenni arkhivu №4 kimnata 1704 za adresoiu: vul. kazymyra malevycha, 11 i v prymishcheni ats korpusu №8 poverkh 7 za adresoiu: vul. kazymyra malevycha, 15 4 posl.
Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoyi akademiyi nauk Ukrayiny 27.09.2018 198 916
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Court Register — 7 of documents

Date of update 07.03.2021
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.
26.10.2020 Court decree Criminal 92611673 761/22851/20
26.07.2019 Court decree Administrative 83285048 0840/3106/18
13.06.2019 Court decree Administrative 82383786 0840/3106/18
17.05.2019 Court decree Administrative 81798409 0840/3106/18
19.04.2019 Court decree Criminal 81811227 757/19710/19-к
19.04.2019 Court decree Criminal 81811221 757/19705/19-к
26.03.2019 Decree Administrative 80758732 0840/3106/18
26.03.2019 Decree Administrative 80758955 0840/3106/18
06.03.2019 Court decree Administrative 80453620 0840/3106/18
06.03.2019 Court decree Administrative 80454276 0840/3106/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.11.2001 Change of a type of activity 61124 - MONTAZHNI ROBOTY
28.11.2001 Change of a size of the authorized capital 11,800 UAH
28.11.2001 Change the address M.ZAPORIZHZHIA, KHORTYTSKYY R-N VUL. VORONIZKA BUD. 6, KB. 56
Phone: 43-43-21
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОЛЬТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОЛЬТ" - 31769479.

Який стан компанії ТОВ "КОЛЬТ" ?

На дату 07.03.2021 контрагент ТОВ "КОЛЬТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОЛЬТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31769479 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLT.

Яка скорочена назва компанії 31769479 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31769479 на 07.03.2021 має таку офіційну скорочену назву ТОВ "КОЛЬТ".

Який основний КВЕД у контрагента 31769479 ?

На дату 07.03.2021 у 31769479 основний вид економічної діяльності 43.21 Electrical installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 31769479 зареєстрований в 02192, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MYROPILSKA, budynok 19, ofis 12.

Contracting party "KOLT" information

Get key details on firm "KOLT". "KOLT" was registered on 22.11.2001. Authorised person of company is Berezhnyy Iuriy Ivanovych. The corporate seat of "KOLT" is 02192, CITY KYIV, STREET MYROPILSKA, BUILDING 19, OFFICE 12.

Contracting party "KOLT" Information

The main line of business is 43.21 Electrical installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "KOLT" is assigned EDRPOU code 31769479. The authorised capital of firm "KOLT" amounts to 23 600.00 UAH. Contracting party "KOLT" is mentioned in 7 judicial documents. Contracting party "KOLT" sanctions screening returned no information on the person or related persons found. More of essential details on "KOLT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.