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TOV ESTS PRYLADY TA OBLIK

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Profile
Date of update 03.08.2021
Access to current data
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Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO-SERVISNYY TSENTR PRYLADY TA OBLIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГО-СЕРВІСНИЙ ЦЕНТР "ПРИЛАДИ ТА ОБЛІК"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
31911176
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Registration date
04.03.2002 (19 years 5 months)
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Other:
  • 25.61 Treatment and coating of metals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.41 Wholesale of textiles
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.26 Retail sale of tobacco products in specialised stores
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 69091, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, BULVAR HVARDIYSKYY, budynok 145, kimnata 7
Phone number: 0612200471
Date of update 20.11.2017
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 31911176

Date of update 03.08.2021
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
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
PAVLENKO ANDRIY SERHIYOVYCH

Founder address: 72301, Zaporizka obl., misto Melitopol, VULYTSIA LERMONTOVA, budynok 12

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 100,0000%

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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 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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319111708253

Date of cancellation of VAT payer registration: 23.05.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 14.03.2002

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 27.03.2002

Registration number: 1410

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 11.02.2003

Registration number: 08/26-1705

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 31 of documents

Date of update 03.08.2021
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.
08.06.2021 Decree Administrative 97727610 280/5771/19
14.12.2020 Decision Administrative 93535431 280/5771/19
02.03.2020 Verdict Criminal 87935861 337/2993/18
01.07.2019 Decree Administrative 82856517 280/4830/18
20.05.2019 Verdict Criminal 81824450 337/1949/19
16.04.2019 Decision Administrative 81175917 520/2127/19
08.02.2019 Decision Administrative 81175215 280/4830/18
10.01.2019 Decision Administrative 79399350 0840/3236/18
23.07.2018 Verdict Criminal 75506479 200/11034/18
22.01.2018 Court decree Criminal 72222077 757/72501/17-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.03.2002 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.03.2002 Change of a size of the authorized capital 14,000 UAH
14.03.2002 Change the address M.ZAPORIZHZHIA, ZAVODSKYY R-N VUL. RADIATORNA BUD. 50, KB. 81
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕСЦ" "ПРИЛАДИ ТА ОБЛІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕСЦ" "ПРИЛАДИ ТА ОБЛІК" - 31911176.

Який стан компанії ТОВ "ЕСЦ" "ПРИЛАДИ ТА ОБЛІК" ?

На дату 03.08.2021 контрагент ТОВ "ЕСЦ" "ПРИЛАДИ ТА ОБЛІК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕСЦ" "ПРИЛАДИ ТА ОБЛІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31911176 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO-SERVISNYY TSENTR PRYLADY TA OBLIK.

Яка скорочена назва компанії 31911176 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31911176 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ЕСЦ" "ПРИЛАДИ ТА ОБЛІК".

Який основний КВЕД у контрагента 31911176 ?

На дату 03.08.2021 у 31911176 основний вид економічної діяльності 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO-SERVISNYY TSENTR PRYLADY TA OBLIK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 31911176 зареєстрований в 69091, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, BULVAR HVARDIYSKYY, budynok 145, kimnata 7.

Company Information "ENERHO-SERVISNYY TSENTR "PRYLADY TA OBLIK"

Get complete information about the "ENERHO-SERVISNYY TSENTR "PRYLADY TA OBLIK" enterprise. Key information about this enterprise will help investors in making decisions about whether to work with this entrepreneur. This material is contained in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 31911176. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ENERHO-SERVISNYY TSENTR "PRYLADY TA OBLIK" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this enterprise is at 69091, CITY ZAPORIZHZHIA, BOULEVARD HVARDIYSKYY, BUILDING 145, КІМНАТА 7. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ENERHO-SERVISNYY TSENTR "PRYLADY TA OBLIK"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ENERHO-SERVISNYY TSENTR "PRYLADY TA OBLIK" include its Pavlenko Andriy Serhiyovych, Pavlenko Andriy Serhiyovych, as well as Pavlenko Andriy Serhiyovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.