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TOV PIERUN

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIERUN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЄРУН"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
32706074
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Registration date
12.11.2003 (17 years 5 months)
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Authorised person
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:
43.21 Electrical installation
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 80.20 Security systems service activities
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 47.78 Other retail sale of new goods in specialised stores
  • 32.99 Other manufacturing n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA PRYRICHNA, budynok 25-A
Phone number: 4348071
Date of update 21.04.2021
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 32706074

Date of update 06.05.2021
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)
SHCHERBYNA IEVHEN OLEHOVYCH

Founder address: DATA NARODZHENNIA-03/09/1979, KRAYINA HROMADIANSTVA-UKRAYINA, 04215, M.KYYIV, VULYTSIA SVITLYTSKOHO, BUDYNOK 21/12-Y, KVARTYRA 211. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 50%. TYP VOLODINNIA- PRIAME

SHPAK IRYNA HRYHORIVNA

Founder address: DATA NARODZHENNIA-26/02/1960, KRAYINA HROMADIANSTVA-UKRAYINA, 04215, M.KYYIV, VULYTSIA SVITLYTSKOHO, BUDYNOK 21/12-F, KVARTYRA 212.VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 50%. TYP VOLODINNIA- PRIAME

List of legal entity founders
SHPAK IRYNA HRYHORIVNA

Founder address: Ukrayina, 04215, misto Kyyiv, VULYTSIA SVITLYTSKOHO, budynok 11/22-O, kvartyra 221

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50,0000%

SHCHERBYNA IEVHEN OLEHOVYCH

Founder address: Ukrayina, 04215, misto Kyyiv, VULYTSIA SVITLYTSKOHO, budynok 12/21-L, kvartyra 111

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV PIERUN

Trademarks
Vehicles
Data is not available in registries
Licences
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 against the Russian Federation in connection with the events in Ukraine

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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 327060726542

Date of registration: 31.01.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 327060726542

Date of cancellation of VAT payer registration: 03.01.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.04.2021)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 14.11.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 20.11.2003

Registration number: 5262

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 24.11.2003

Registration number: 04-22084

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 PIERUN

Description of lot Contracting entity Contract date Contract amount, UAH
Montazh pozhezhnoyi syhnalizatsiyi; montazh pozhezhnoyi syhnalizatsiyi ta puskonalahodzhuvalni roboty 1 posluha
NATSIONALNA AKADEMIIA OBRAZOTVORCHOHO MYSTETSTVA I ARKHITEKTURY 04.10.2019 146 939
Protypozhezhni dveri; protypozhezhni dveri 5 sht
Natsionalnyy universytet "Odeska morska akademiia" 13.09.2019 47 800
Tekhnichne obsluhovuvannia vohnehasnykiv; tekhnichne obsluhovuvannia vohnehasnykiv 1 posluha
Komunalne pidpryiemstvo "Vodno - informatsiynyy tsentr" vykonavchoho orhanu Kyyivskoyi miskoyi rady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi) 02.05.2019 2 953
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Court Register — 60 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
31.07.2020 Court decree Criminal 90765052 755/5833/19
23.07.2020 Court decree Criminal 90663296 755/11871/17
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.11.2003 Change of a type of activity 61124 - MONTAZHNI ROBOTY
14.11.2003 Change of a size of the authorized capital 18,500 UAH
14.11.2003 Change the address M.KYYIV, OBOLONSKYY R-N VUL. PRYRICHNA BUD. 25-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПЄРУН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПЄРУН" - 32706074.

Який стан компанії ТОВ "ПЄРУН" ?

На дату 06.05.2021 контрагент ТОВ "ПЄРУН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПЄРУН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32706074 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIERUN.

Яка скорочена назва компанії 32706074 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32706074 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ПЄРУН".

Який основний КВЕД у контрагента 32706074 ?

На дату 06.05.2021 у 32706074 основний вид економічної діяльності 43.21 Electrical installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIERUN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 32706074 зареєстрований в 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA PRYRICHNA, budynok 25-A.

Organisation "PIERUN" background

Get key details on undertaking "PIERUN". "PIERUN" was registered on 12.11.2003. Chief executive of company is Shcherbyna Ievhen Olehovych. The corporate seat of "PIERUN" is 04213, CITY KYIV, STREET PRYRICHNA, BUILDING 25-A.

Organisation "PIERUN" Background

The main line of business is 43.21 Electrical installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "PIERUN" is assigned EDRPOU code 32706074. The authorised capital of undertaking "PIERUN" amounts to 18 500.00 UAH. Organisation "PIERUN" is mentioned in 60 judicial documents. Organisation "PIERUN" sanctions screening returned no information on the person or related persons found. More of essential details on "PIERUN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.