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NAUKOVO VYROBNYCHE PIDPRYIEMSTVO TEMP-3000

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO VYROBNYCHE PIDPRYIEMSTVO TEMP-3000
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
31778043
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Registration date
23.11.2001 (19 years 9 months)
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Authorised person
The size of the authorized capital
6 568 755.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
14.12 Manufacture of workwear
Other:
  • 13.20 Weaving of textiles
  • 13.30 Finishing of textiles
  • 46.90 Non-specialised wholesale trade
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01033, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 45
Phone number: 3603729
Date of update 16.09.2021
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 31778043

Date of update 19.09.2021
Access to current data
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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
List of legal entity founders
BALCHENKO ROMAN SERHIYOVYCH

Founder address: Ukrayina, 02088, misto Kyyiv, vul.KHarchenka IEvhena, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 1 510 813.65 UAH

Share (%): 23,0000%

Bohoiavlenska IEvheniia Serhiyivna

Founder address: Ukrayina, 03186, misto Kyyiv, vul.Martyrosiana, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 5 057 941.35 UAH

Share (%): 77,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Balchenko Roman Serhiyovych
Ukrayina, 02088, misto Kyyiv, vul.KHarchenka IEvhena, budynok 11, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 23

Bohoiavlenska IEvheniia Serhiyivna
Ukrayina, 03186, misto Kyyiv, vul.Martyrosiana, budynok 21, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 77

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Financial scoring

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Market Score

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Ownership and permissions NAUKOVO VYROBNYCHE PIDPRYIEMSTVO TEMP-3000

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 317780426508

Date of registration: 05.12.2001

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has 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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.11.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 04.12.2001

Registration number: 27108

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 29.11.2001

Registration number: 0420377

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO VYROBNYCHE PIDPRYIEMSTVO TEMP-3000

Description of lot Contracting entity Contract date Contract amount, UAH
Bronezhylet "korsar mzmk-1-6" i 6-ho klasu zakhystu; bronezhylet "korsar mzmk-1-6" i 6-ho klasu zakhystu 2 komplekty
Mizhnarodnyy mizhvidomchyy bahatoprofilnyy tsentr pidhotovky pidrozdiliv (viyskova chastyna 3070 Natsionalnoyi hvardiyi Ukrayiny) 16.10.2020 33 750
Posluhy z vyprobuvan balistychnykh shchytiv; posluhy z vyprobuvan balistychnykh shchytiv, klasu zakhystu iii 10 posluha posluhy z vyprobuvan balistychnykh shchytiv, klasu zakhystu iiia 55 posluha posluhy z vyprobuvan balistychnykh shchytiv, klasu zakhystu iv 13 posluha
Departament patrulnoyi politsiyi 13.04.2020 169 000
Protykulovi sholomy 1-ho klasu zakhystu; protykulovi sholomy 1-ho klasu zakhystu 42 sht
Viyskova chastyna 3043 Natsionalnoyi hvardiyi Ukrayiny 09.04.2020 193 200
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.09.2021 Decree Civil 99426059 708/665/20
26.04.2021 Decree Economic 96539968 910/13382/20
20.04.2021 Decree Civil 96478564 708/665/20
12.04.2021 Court decree Economic 96205589 910/12267/20
06.04.2021 Court decree Economic 96145742 910/182/20
22.03.2021 Verdict Criminal 95739584 760/6530/18
15.03.2021 Verdict Criminal 95516036 760/8575/17
24.02.2021 Court decree Economic 95131240 910/13382/20
22.02.2021 Court decree Economic 95066791 910/182/20
19.02.2021 Court decree Economic 95030334 910/12267/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.11.2001 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
27.11.2001 Change of a size of the authorized capital 11,800 UAH
27.11.2001 Change the address M.KYYIV, PECHERSKYY R-N VUL. ZHYLIANSKA BUD. 45
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Company "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000" information

Get legal information on organisation "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000". "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000" was registered on 23.11.2001. Authorised person of undertaking is Пунько Олег Васильович. The corporate seat of "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000" is Україна, 01033, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок 45.

Company "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000" Information

The main line of business is 14.12 Manufacture of workwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000" is assigned EDRPOU code 31778043. The authorised capital of organisation "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000" amounts to 6 568 755.00 UAH. Company "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000" is mentioned in > 100 judicial documents. Company "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000" sanctions screening returned no information on the person or related persons found. More of essential details on "НАУКОВО ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕМП-3000" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.