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Profile
Date of update 26.02.2020
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Legal entity's full name
(as of 26.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIDROTEKHBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОТЕХБУД"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
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USREOU code
32222521
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Registration date
17.10.2002 (17 years 4 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.21 Construction of utility projects for fluids
Other:
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
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Contacts
Address: 02125, m.Kyyiv, Dniprovskyy rayon, VULYTSIA V. SHYMANOVSKOHO, budynok 2/1, ofis 623
Phone number: 0445441593
0935393565
Дата оновлення 27.01.2020
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 32222521

Date of update 26.02.2020
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
Final beneficiary owner (controller)
TELEYCHUK SVITLANA SERHIYIVNA

Founder address: 03134, M.KYIEVI, VUL.SYMYRENKO, B.12, KV.22

List of legal entity founders
TELEYCHUK SVITLANA SERHIYIVNA

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SYMYRENK0, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 32222521

Date of update 26.02.2020
Access to current data
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Data on legal entity's separated divisions
FILIAL TOV "HIDROTEKHBUD"

Код ЄДРПОУ ВП: 35619388

Місцезнаходження ВП: 41321, Sumska obl., Krolevetskyy rayon, selo Dubovychi, VULYTSIA ZHOVTNEVA, budynok 11

Власність та дозволи TOVHIDROTEKHBUD

Trademarks
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Vehicles
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Licences
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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 27.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2020)
Valid VAT certificate

Taxpayer identification number: 322225226521

Date of registration: 18.11.2002

Register single tax payers
(as of 27.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 25.02.2020)
03-14712
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.02.2020)
52
Register "Find out more about your business partner"
(as of 21.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2020)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Платник податків має податковий борг 144 грн

State:  144 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
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: 22.10.2002

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

ID code of body: 39469994

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

Date of registration: 05.11.2002

Registration number: 24088

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

ID code of body: 39469994

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

Date of registration: 10.01.2011

Registration number: 03-14712

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIDROTEKHBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Remont artezianskoyi sverdlovyny; remont artezianskoyi sverdlovyny 1 rob DP Krasnopilske lisove hospodarstvo 13.06.2019 58 500
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YouControl registered legal persons/individuals change log - 35

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Date Event Past Present
22.10.2002 Change of a type of activity 61123 - BUROVI TA VYBUKHOVI ROBOTY
22.10.2002 Change of a size of the authorized capital 16,500 UAH
22.10.2002 Change the address M.KYYIV, DESNIANSKYY R-N VUL. MARYNY TSVIETAIEVOYI BUD. 14, KB. 191
Phone: 544-15-93
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Company Information "HIDROTEKHBUD"

Get a complete profile about the "HIDROTEKHBUD" firm. A complete profile about this firm will assist auditors in determining whether to work with this partner. This data is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32222521. 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 company is located. For instance, "HIDROTEKHBUD" is located in Kyiv according to our directory for the letter H, and the legal address of this firm is at 02125, CITY KYIV, STREET V. SHYMANOVSKOHO, BUILDING 2/1, APT 623. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "HIDROTEKHBUD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "HIDROTEKHBUD" include its manager Tsyra Nataliia Serhiyivna, as well as Teleychuk Svitlana Serhiyivna, Teleychuk Svitlana Serhiyivna. With the full version of our system you can discover 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 Kyiv or under the letter H in our catalog.