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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRCHERMETAVTOMATYKA

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Profile
Date of update 28.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRCHERMETAVTOMATYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЧЕРМЕТАВТОМАТИКА"
Legal entity's status
(as of 28.10.2020)
Not in the process of dissolution
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USREOU code
32447987
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Registration date
15.05.2003 (17 years 5 months)
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The size of the authorized capital
1 600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 27.32 Manufacture of other electronic and electric wires and cables
  • 27.33 Manufacture of wiring devices
  • 27.90 Manufacture of other electrical equipment
  • 26.11 Manufacture of electronic components
  • 26.12 Manufacture of loaded electronic boards
  • 26.20 Manufacture of computers and peripheral equipment
  • 26.30 Manufacture of communication equipment
  • 26.40 Manufacture of consumer electronics
  • 27.31 Manufacture of fibre optic cables
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 47.91 Retail sale via mail order houses or via internet
  • 61.20 Wireless telecommunications activities
  • 61.30 Satellite telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49094, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA MANDRYKIVSKA, budynok 149
E-mail: gb@dts.net.ua
Date of update 13.10.2020
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.
Phone number: +380567199090
Date of update 13.10.2020
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 32447987

Date of update 28.10.2020
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)
LIUBYMYY KONSTIANTYN MYKOLAYOVYCH

Founder address: 49000, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, VULYTSIA NEMYROVYCHA-DANCHENKA, BUDYNOK 11, KVARTYRA 12

List of legal entity founders
LIUBYMYY KONSTIANTYN MYKOLAYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA NEMYROVYCHA DANCHENKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  1 600 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRCHERMETAVTOMATYKA

Trademarks
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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 29.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 324479804636

Date of registration: 19.03.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 324479804636

Date of cancellation of VAT payer registration: 31.12.2004

Reason of cancellation: registration as single tax payer

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

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  40 UAH

State:  40 UAH

Local:  0 UAH

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
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: 19.05.2003

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

ID code of body: 43145015

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

Date of registration: 20.05.2003

Registration number: 11990

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY 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: 16.05.2003

Registration number: 04030424584

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRCHERMETAVTOMATYKA

Description of lot Contracting entity Contract date Contract amount, UAH
Pidkliuchennia do merezhi internet ta nadannia internet posluh; pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha
DNIPROVSKYY MISKYY KOMUNALNYY ZAKLAD KULTURY "TSENTRALIZOVANA SYSTEMA PUBLICHNYKH BIBLIOTEK DLIA DOROSLYKH" 01.10.2020 6 000
Pidkliuchennia do merezhi internet ta nadannia internet posluh; pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha
DNIPROVSKYY MISKYY KOMUNALNYY ZAKLAD KULTURY "TSENTRALIZOVANA SYSTEMA PUBLICHNYKH BIBLIOTEK DLIA DOROSLYKH" 01.10.2020 4 200
Pidkliuchennia do merezhi internet ta nadannia internet posluh; pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha pidkliuchennia do merezhi internet ta nadannia internet posluh 3 posluha
DNIPROVSKYY MISKYY KOMUNALNYY ZAKLAD KULTURY "TSENTRALIZOVANA SYSTEMA PUBLICHNYKH BIBLIOTEK DLIA DOROSLYKH" 01.10.2020 6 000
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Court Register — 12 of documents

Date of update 28.10.2020
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 legal proceedings Decision No. Case No.
07.10.2020 Court decree Administrative 92051594 160/5959/19
14.08.2020 Court decree Administrative 91009686 160/5959/19
25.05.2020 Court decree Administrative 89406405 160/5959/19
06.04.2020 Court decree Administrative 88601783 160/5959/19
13.02.2020 Court decree Administrative 87601793 160/5959/19
27.01.2020 Court decree Administrative 87170845 160/5959/19
26.12.2019 Court decree Administrative 86708469 160/5959/19
31.10.2019 Court decree Administrative 85353272 160/5959/19
01.10.2019 Court decree Administrative 84744424 160/5959/19
09.09.2019 Court decree Administrative 84193430 160/5959/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
19.05.2003 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.05.2003 Change of a size of the authorized capital 18,500 UAH
19.05.2003 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. TELEVIZIYNA BUD. 1A, KB. 69
Phone: 779-32-56
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Company Information "UKRCHERMETAVTOMATYKA"

Get key details about the "UKRCHERMETAVTOMATYKA" business. A complete profile about this business will help company founders in deciding whether to work with this contractor. This profile is stored in a government registry. This collection of data can be accessed using the tax number for the business with registration number 32447987. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "UKRCHERMETAVTOMATYKA" is located in Dnipro according to our catalog for the letter U, and the legal address of this business is at 49094, CITY DNIPRO, STREET MANDRYKIVSKA, BUILDING 149. Furthermore, our service can find even more in-depth information.

Company Data "UKRCHERMETAVTOMATYKA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "UKRCHERMETAVTOMATYKA" include its manager Liubymyy Konstiantyn Mykolayovych, predstavnyk Liubymyy Konstiantyn Mykolayovych, as well as Liubymyy Konstiantyn Mykolayovych, Liubymyy Konstiantyn Mykolayovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter U in our catalog.