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TOV TKS

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNO - KERAM - SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНО - КЕРАМ - СЕРВІС"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
32752728
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Registration date
08.06.2004 (17 years 3 months)
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The size of the authorized capital
750 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 62.02 Computer consultancy activities
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA KUTUZOVA, budynok 131

Participants and beneficiaries 32752728

Date of update 20.09.2021
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
BILOKHA VIKTOR VASYLOVYCH

Founder address: Ukrayina, 42024, Sumska obl., Romenskyy r-n, selo Plavynyshche, VULYTSIA RADIANSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 8,0000%

TELIUSHCHENKO IVAN FEDOROVYCH

Founder address: Ukrayina, 42000, Sumska obl., misto Romny, VULYTSIA KIROVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 405 000.00 UAH

Share (%): 54,0000%

MYSHKO VASYL MYKOLAYOVYCH

Founder address: Ukrayina, 42000, Sumska obl., misto Romny, VUL.MAIAKOVSKOHO, budynok 12, kvartyra 221

Amount of contribution to authorized capital: 90 000.00 UAH

Share (%): 12,0000%

KASIANOV VIACHESLAV IVANOVYCH

Founder address: Ukrayina, 21000, Sumska obl., misto Romny, VULYTSIA KALNYSHEVSKOHO, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 97 500.00 UAH

Share (%): 13,0000%

SAVCHENKO ANATOLIY LEONIDOVYCH

Founder address: Ukrayina, 42000, Sumska obl., misto Romny, VULYTSIA PERSHTRAVNEVA, budynok 22

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 8,0000%

VARSHAVETS PETRO HRYHOROVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, VULYTSIA DEKABRYSTIV, budynok 1-K, kvartyra 21

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 5,0000%

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Financial scoring

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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 327527210061

Date of cancellation of VAT payer registration: 12.07.2010

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 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2021)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 10.06.2004

Registration number: 2340

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 14.06.2004

Registration number: 03042288/10283

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.06.2004 Change of a type of activity 66000 - PROEKTNI, PROEKTNO - VYSHUKUVALNI, VYSHUKUVALNI ROBOTY
08.06.2004 Change of a size of the authorized capital 100,000 UAH
08.06.2004 Change the address KYYIVSKA OBL., M.BROVARY VUL. KUTUZOVA BUD. 131
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Company Information "ТЕХНО - КЕРАМ - СЕРВІС"

Get legal information about the "ТЕХНО - КЕРАМ - СЕРВІС" enterprise. A complete profile about this enterprise will assist investors in determining whether to work with this business partner. This profile can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32752728. Based on a company’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, "ТЕХНО - КЕРАМ - СЕРВІС" is located in Brovary according to our catalog for the letter T, and the legal address of this enterprise is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ КУТУЗОВА, будинок 131. Furthermore, our tool can reveal even more in-depth records.

Company Data "ТЕХНО - КЕРАМ - СЕРВІС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТЕХНО - КЕРАМ - СЕРВІС" include its Савченко Анатолій Леонідович, Савченко Анатолій Леонідович, as well as Білоха Віктор Васильович, Телющенко Іван Федорович, Мишко Василь Миколайович, Касьянов Вячеслав Іванович, Савченко Анатолій Леонідович, Варшавець Петро Григорович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.