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TOV IUZHENERHOMASH

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUZHENERHOMASH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮЖЕНЕРГОМАШ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
33134410
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Registration date
17.08.2004 (16 years 8 months)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 56.10 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZALIZNYCHNE SHOSE, budynok 21
Phone number: 0612893905
+38061638407
Date of update 02.01.2021
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 33134410

Date of update 16.05.2021
Access to current data
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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
SHMAROVOZ OLEKSIY VIKTOROVYCH

Founder address: Ukrayina, 69054, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZAPORIZKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 331344108263

Date of registration: 08.09.2004

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.12.2020)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 25.08.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.08.2004

Registration number: 6555

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.08.2004

Registration number: 08/01-4212

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 16.05.2021
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.
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.08.2004 Change of a size of the authorized capital 20,500 UAH
25.08.2004 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N VUL. ZAPORIZKA BUD. 7, KB. 2
25.08.2004 Change of a director KAZARIAN PETRO SERHIYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮЖЕНЕРГОМАШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮЖЕНЕРГОМАШ" - 33134410.

Який стан компанії ТОВ "ЮЖЕНЕРГОМАШ" ?

На дату 16.05.2021 контрагент ТОВ "ЮЖЕНЕРГОМАШ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮЖЕНЕРГОМАШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33134410 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUZHENERHOMASH.

Яка скорочена назва компанії 33134410 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33134410 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ЮЖЕНЕРГОМАШ".

Який основний КВЕД у контрагента 33134410 ?

На дату 16.05.2021 у 33134410 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUZHENERHOMASH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 33134410 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZALIZNYCHNE SHOSE, budynok 21.

Firm "IUZHENERHOMASH" data

Get key details on contracting party "IUZHENERHOMASH". "IUZHENERHOMASH" was registered on 17.08.2004. Chief executive of undertaking is Kazarian Petro Serhiyovych, Shmarovoz Oleksiy Viktorovych. The corporate seat of "IUZHENERHOMASH" is 01103, CITY KYIV, STREET ZALIZNYCHNE, BUILDING 21.

Firm "IUZHENERHOMASH" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "IUZHENERHOMASH" is assigned EDRPOU code 33134410. The authorised capital of contracting party "IUZHENERHOMASH" amounts to 20 500.00 UAH. Firm "IUZHENERHOMASH" is mentioned in 7 judicial documents. Firm "IUZHENERHOMASH" sanctions screening returned no information on the person or related persons found. More of essential details on "IUZHENERHOMASH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.