SERVISNA INZHYNIRYNHOVA KOMPANIIA

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 26.07.2019
Access to current data
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Legal entity's full name
(as of 26.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SERVISNA INZHYNIRYNHOVA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕРВІСНА ІНЖИНІРИНГОВА КОМПАНІЯ"
Legal entity's status
(as of 26.07.2019)
Not in the process of dissolution
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USREOU code
32761376
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Registration date
16.12.2003 (15 years 8 months)
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Authorised person
  • POLIETAIEV IURIY HENNADIYOVYCH - kerivnyk z 21.01.2011
  • POLIETAIEV IURIY HENNADIYOVYCH - pidpysant z 21.01.2011
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
09.10 Support activities for petroleum and natural gas extraction
Other:
  • 06.10 Extraction of crude petroleum
  • 06.20 Extraction of natural gas
  • 43.13 Test drilling and boring
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 36003, Poltavska obl., misto Poltava, VULYTSIA SOBORNOSTI, budynok 40 V
Phone number: +380532519510

Participants and beneficiaries 32761376

Date of update 26.07.2019
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
HEO-ALIANS OYL-HAS UAN LIMITED, 28, OKTOVRIU, 333, ADRIADNE KHAUS, 5 POVERKH, OFIS 52/1, 3106, LIMASSOL, KIPR.

Amount of contribution to authorized capital:  2.05 UAH

Share (%): 0,0100%

HEO-ALIANS OYL-HAS PABLIK LIMITED, 28, OKTOVRIU, 333, ADRIADNE KHAUS, 5 POVERKH, OFIS 52/1, 3106, LIMASSOL, KIPR.

Amount of contribution to authorized capital:  20 497.95 UAH

Share (%): 99,9900%

Власність та дозволи SERVISNA INZHYNIRYNHOVA KOMPANIIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Date of update 26.07.2019
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
Sign of profitability
(as of 23.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.04.2019)
Valid VAT certificate

Taxpayer identification number: 327613720364

Date of registration: 01.02.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 327613720364

Date of cancellation of VAT payer registration: 10.10.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
162808506
Register single tax payers
(as of 01.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 17.12.2003

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 19.12.2003

Registration number: 907

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 28.08.2012

Registration number: 162808506

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 26.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.08.2019 Court decree Administrative 83407408 440/406/19
28.05.2019 Decision Administrative 82286069 440/406/19
28.05.2019 Decision Administrative 82286180 440/406/19
24.04.2019 Court decree Administrative 81427761 440/406/19
24.04.2019 Court decree Administrative 81427760 440/406/19
11.04.2019 Court decree Administrative 81085178 440/406/19
11.04.2019 Court decree Administrative 81085170 440/406/19
27.03.2019 Court decree Administrative 80755645 440/406/19
27.03.2019 Court decree Administrative 80755609 440/406/19
12.03.2019 Decree Cases of Administrative Offenses 80372657 440/406/19

YouControl registered legal persons/individuals change log - 39

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Date Event Past Present
17.12.2003 Change of a type of activity 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI
17.12.2003 Change of a size of the authorized capital 20,500 UAH
17.12.2003 Change the address M.KHARKIV, ORDZHONIKIDZEVSKYY R-N VUL. 17 PARTZYIZDU BUD. 8
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "SERVISNA INZHYNIRYNHOVA KOMPANIIA"

Get key information about the "SERVISNA INZHYNIRYNHOVA KOMPANIIA" business. Legal information about this business will help purchasing departments in determining whether to work with this partner. This information is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32761376. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "SERVISNA INZHYNIRYNHOVA KOMPANIIA" is located in Poltava according to our directory for the letter S, and the legal address of this business is at 36003, CITY POLTAVA, STREET SOBORNOSTI, BUILDING 40 V. Furthermore, our system can reveal even more in-depth records.

Company Data "SERVISNA INZHYNIRYNHOVA KOMPANIIA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "SERVISNA INZHYNIRYNHOVA KOMPANIIA" include its manager Polietaiev Iuriy Hennadiyovych, signatory Polietaiev Iuriy Hennadiyovych, as well as HEO-ALIANS OYL-HAS UAN LIMITED, 28, OKTOVRIU, 333, ADRIADNE KHAUS, 5 POVERKH, OFIS 52/1, 3106, LIMASSOL, KIPR., HEO-ALIANS OYL-HAS PABLIK LIMITED, 28, OKTOVRIU, 333, ADRIADNE KHAUS, 5 POVERKH, OFIS 52/1, 3106, LIMASSOL, KIPR.. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter S in our catalog.