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10 Autel Dual 640T quadcopters
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TZOV KOMPANIIAVTS

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA VOLYNTEPLOSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "ВОЛИНЬТЕПЛОСЕРВІС"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
32501203
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Registration date
07.05.2003 (19 years 1 month)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Contacts
Location of the legal entity: 43024, Volynska obl., misto Lutsk, VULYTSIA OLESIA HONCHARA, budynok 3
Phone number: +380332281660
Date of update 12.01.2022
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.

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Participants and beneficiaries 32501203

Date of update 24.06.2022
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
List of legal entity founders
PODOLSKYY OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 43026, Volynska obl., misto Lutsk, VULYTSIA KRAVCHUKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 8 325.00 UAH

Share (%): 45,0000%

NAZARCHUK LARYSA VOLODYMYRIVNA

Founder address: Ukrayina, 45601, Volynska obl., Lutskyy r-n, selo Lypyny, VULYTSIA SICHOVYKH STRILTSIV, budynok 11

Amount of contribution to authorized capital: 925.00 UAH

Share (%): 5,0000%

HORDIYCHUK MAYIA HRYHORIVNA

Founder address: Ukrayina, 44540, Volynska obl., Kamin-Kashyrskyy r-n, selo NuynoUkrayina, 21112, Volynska obl., Kamin-Kashyrskyy r-n, selo Nuyno

Amount of contribution to authorized capital: 1 850.00 UAH

Share (%): 10,0000%

BOHDAN NATALIIA KOSTIANTYNIVNA

Founder address: Ukrayina, 43000, Volynska obl., misto Lutsk, VULYTSIA STRILETSKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 1 850.00 UAH

Share (%): 10,0000%

PERCHAK MARTA STEPANIVNA

Founder address: Ukrayina, 43000, Volynska obl., misto Lutsk, VULYTSIA NOVOCHERCHYTSKA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 20,0000%

PALETSKA NADIIA MYKOLAYIVNA

Founder address: Ukrayina, 43024, Volynska obl., misto Lutsk, PROSPEKT SOBORNOSTI, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 1 850.00 UAH

Share (%): 10,0000%

Всі Засновники Hide
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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

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325012003175

Date of cancellation of VAT payer registration: 19.11.2013

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2020)
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
Vykonavchyy komitet Lutskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 16.05.2003

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 16.05.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 16.05.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 13 of documents

Date of update 24.06.2022
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.
30.09.2021 Decree Civil 100063062 161/2595/15-ц
27.07.2021 Court decree Civil 98607068 161/2595/15-ц
15.06.2021 Court decree Civil 97676359 161/2595/15-ц
15.06.2021 Court decree Civil 97720106 161/2595/15-ц
21.05.2021 Court decree Civil 97085021 161/2595/15-ц
07.05.2021 Court decree Civil 96752218 161/2595/15-ц
26.04.2021 Court decree Civil 96536083 161/2595/15-ц
09.01.2020 Court decree Civil 87151139 161/2595/15-ц
03.12.2019 Court decree Civil 86075804 161/2595/15-ц
29.11.2019 Court decree Civil 86004031 161/2595/15-ц

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.05.2003 Change of a type of activity 61127 - SANITARNO - TEKHNICHNI ROBOTY
16.05.2003 Change of a size of the authorized capital 18,500 UAH
16.05.2003 Change the address M.LUTSK VUL. DUBNIVSKA BUD. 22
Phone: 77-40-16
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Company Information "КОМПАНІЯ "ВОЛИНЬТЕПЛОСЕРВІС"

Get a complete profile about the "КОМПАНІЯ "ВОЛИНЬТЕПЛОСЕРВІС" business. Complete information about this business will help purchasing departments in making decisions about whether to work with this contractor. This information is stored 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 32501203. Based on a legal entity’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 legal entity is located. For instance, "КОМПАНІЯ "ВОЛИНЬТЕПЛОСЕРВІС" is located in Lutsk according to our directory for the letter K, and the legal address of this business is at 43024, Волинська обл., місто Луцьк, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок 3. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "КОМПАНІЯ "ВОЛИНЬТЕПЛОСЕРВІС"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КОМПАНІЯ "ВОЛИНЬТЕПЛОСЕРВІС" include its Подольський Олександр Володимирович, Подольський Олександр Володимирович, as well as Подольський Олександр Володимирович, Назарчук Лариса Володимирівна, Гордійчук Майя Григорівна, Богдан Наталія Костянтинівна, Перчак Марта Степанівна, Палецька Надія Миколаївна. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lutsk or under the letter K in our catalog.