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Company profile
Code: 32383041
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INFORMATION

ТОВ "ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА"

32383041

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Utmost care required 2

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No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Registration Features of Quick Analysis
Profile
Date of update 17.01.2025
Access to current data
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Legal entity's full name
(as of 17.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ВОДНА ТЕХНІКА
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Legal entity's status

(as of 17.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32383041
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Registration date
29.05.2003 (21 year 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
15.05.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.10.2016

Record number: 1 070 112 0084 000308

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person
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  • СОКОЛЕНКО ВАДИМ ВІКТОРОВИЧ
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The size of the authorized capital
5 660 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 535

Active entities in Ukraine for this type of activity:

3 583 – Legal entities

1 952 – IE

Other:
  • 49.41 Вантажний автомобільний транспорт
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ПРОФЕСОРА ПІДВИСОЦЬКОГО, будинок **/**, офіс **

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Participants and beneficiaries 32383041

Date of update 17.01.2025
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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
Significant shareholder
KOMPANIIA "HREYT SOS MENEDZHMENT LTD"

Founder address: ENDRIU MOREY STIUART,VELYKA BRYTANIIA PIVDENNO AFRYKANSKA RESPUBLIKA,M.KHARTBISPURT,RAYON MISTA KOSMOS,VUL.MAUNT KOS ISTEYT,BUD..12

Final beneficiary owner (controller)
KOMPANIIA "HREYT SOS MENEDZHMENT LTD"

Founder address: ENDRIU MOREY STIUART,VELYKA BRYTANIIA PIVDENNO AFRYKANSKA RESPUBLIKA,M.KHARTBISPURT,RAYON MISTA KOSMOS,VUL.MAUNT KOS ISTEYT,BUD..11

KOMPANIIA "HREYT SOS MENEDZHMENT LTD"

Founder address: ENDRIU MOREY STIUART,VELYKA BRYTANIIA PIVDENNO AFRYKANSKA RESPUBLIKA,M.KHARTBISPURT,RAYON MISTA KOSMOS,VUL.MAUNT KOS ISTEYT,BUD..12

List of legal entity founders/members
КОМПАНІЯ "ГРЕЙТ СОС МЕНЕДЖМЕНТ ЛТД"

Founder address: Сполучене Королівство, англія та уельс, сьют 351, грейт расселл стрит №10, лондонСполучене Королівство, англія та уельс, сьют 222, грейт расселл стрит №22, лондон

Amount of contribution to authorized capital: 5 660 000.00 UAH

Share (%): 100,00%

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Affiliates and assigns 32383041

Date of update 17.01.2025
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
PRYVATNE PIDPRYIEMSTVO "KOMPANIIA "VODNA TEKHNIKA"

USREOU code: 25422073

Registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA KUTUZOVA, budynok **/**, kimnata **A

Ownership and permissions TORHOVYY DIM VODNA TEKHNIKA

Trademarks (archive)
7 trademarks
Vehicles
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Licences
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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 323830426554

Date of cancellation of VAT payer registration: 28.07.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.05.2022)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.06.2003

Date of de-registration: 10.10.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2003

Registration number: 32596

Date of de-registration: 07.10.2016

De-registration number: 1626550209784

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.06.2003

Registration number: 10-037804

Date of de-registration: 07.10.2016

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 17.01.2025
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 court proceedings Decision No. Case No.
23.05.2019 Court ruling Administrative 81951852 813/1804/18
12.03.2019 Court ruling Administrative 80384495 813/1804/18
14.02.2019 Court ruling Administrative 79817417 813/1804/18
29.11.2018 Decision Administrative 78417144 813/1804/18
24.10.2018 Court ruling Administrative 77357781 813/1804/18
11.10.2018 Court ruling Administrative 77080612 813/1804/18
19.09.2018 Court ruling Administrative 76572205 813/1804/18
31.07.2018 Court ruling Administrative 75627391 813/1804/18
07.05.2018 Court ruling Administrative 73833322 813/1804/18
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.06.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.06.2003 Change of a size of the authorized capital 80,000 UAH
02.06.2003 Change the address M.KYYIV, PECHERSKYY R-N VUL. PREDSLAVYNSKA BUD. **
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"ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА" information

Get key details on legal entity "ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА". "ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА" was registered on 29.05.2003. Authorised person of legal entity is Соколенко Вадим Вікторович. The corporate seat of "ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА" is Україна, **3, місто Київ, ВУЛИЦЯ ПРОФЕСОРА ПІДВИСОЦЬКОГО, будинок **/**, офіс **.

"ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА" Background

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА" is assigned EDRPOU code 32383041. The authorised capital of legal entity "ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА" amounts to 5 660 000.00 UAH. "ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА" is mentioned in 1 judicial documents. Legal entity "ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "ВОДНА ТЕХНІКА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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