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TOV INSAYDER

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Profile
Date of update 17.04.2021
Access to current data
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Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUDYTORSKA FIRMA INSAYDER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АУДИТОРСЬКА ФІРМА "ІНСАЙДЕР"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
32281420
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Registration date
05.12.2002 (18 years 4 months)
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 11, ofis 35
Phone number: +380563716140
+380563716142
Date of update 10.02.2021
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.
Факс: +380567443306
Date of update 10.02.2021
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 32281420

Date of update 17.04.2021
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
CHORNA NINA ADAMIVNA

Founder address: Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske, VULYTSIA ZVOZDNA, budynok 1 U

Amount of contribution to authorized capital: 5 775.00 UAH

Share (%): 35,0000%

TERESHCHENKO OKSANA VOLODYMYRIVNA

Founder address: Ukrayina, 03143, misto Kyyiv, VULYTSIA METROLOHICHNA, budynok 12, kvartyra 122

Amount of contribution to authorized capital: 9 900.00 UAH

Share (%): 60,0000%

BILCHENKO MARYNA VOLODYMYRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PLOSHCHA USPENSKA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 825.00 UAH

Share (%): 5,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.02.2021)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 06.12.2002

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.12.2002

Registration number: 8152

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 20.12.2002

Registration number: 04020415037

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 AUDYTORSKA FIRMA INSAYDER

Description of lot Contracting entity Contract date Contract amount, UAH
Bukhhalterski ta audytorski posluhy; posluhy z oboviazkovoho audytu finansovoyi zvitnosti dp «dniprostandartmetrolohiia za rik, shcho zakinchuietsia 31 hrudnia 2019 roku 1 posl.
DERZHAVNE PIDPRYIEMSTVO "DNIPROPETROVSKYY REHIONALNYY DERZHAVNYY NAUKOVO-TEKHNICHNYY TSENTR STANDARTYZATSIYI, METROLOHIYI TA SERTYFIKATSIYI" 16.03.2020 128 000
Posluhy z audytu finansovoyi zvitnosti za msfz (dk 021:2015 79210000-9 bukhhalterski ta audytorski posluhy); posluhy z audytu finansovoyi zvitnosti za msfz (vlasni koshty) 1 posluha
KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo" 05.03.2020 155 000
Bukhhalterski ta audytorski posluhy; bukhhalterski ta audytorski posluhy 1 posluha
KP "Ternivske zhytlovo-komunalne pidpryiemstvo" 24.02.2020 55 900
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.12.2002 Change of a type of activity 84400 - AUDYTORSKA DIIALNIST
06.12.2002 Change of a size of the authorized capital 16,500 UAH
06.12.2002 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N NAB. LENINA BUD. 29A
Phone: 744-33-06
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНСАЙДЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНСАЙДЕР" - 32281420.

Який стан компанії ТОВ "ІНСАЙДЕР" ?

На дату 17.04.2021 контрагент ТОВ "ІНСАЙДЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНСАЙДЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32281420 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUDYTORSKA FIRMA INSAYDER.

Яка скорочена назва компанії 32281420 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32281420 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ІНСАЙДЕР".

Який основний КВЕД у контрагента 32281420 ?

На дату 17.04.2021 у 32281420 основний вид економічної діяльності 69.20 Accounting, bookkeeping and auditing activities; tax consultancy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUDYTORSKA FIRMA INSAYDER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 32281420 зареєстрований в 49044, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 11, ofis 35.

Company Information AUDYTORSKA FIRMA "INSAYDER"

Get complete information about the AUDYTORSKA FIRMA "INSAYDER" business. Key information about this business will assist lawyers in making decisions about whether to work with this partner. This information is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32281420. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, AUDYTORSKA FIRMA "INSAYDER" is located in Dnipro according to our catalog for the letter A, and the legal address of this business is at 49044, CITY DNIPRO, STREET SICHOVYKH STRILTSIV, BUILDING 11, OFFICE 35. Furthermore, our service can locate even more in-depth profiles.

Company Data AUDYTORSKA FIRMA "INSAYDER"

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 in our database. The shareholders of AUDYTORSKA FIRMA "INSAYDER" include its Tereshchenko Oksana Volodymyrivna, Chorna Nina Adamivna, as well as Chorna Nina Adamivna, Tereshchenko Oksana Volodymyrivna, Bilchenko Maryna Volodymyrivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.