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TOV TEKHNOSERVIS FINANTS

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Profile
Date of update 02.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 02.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOSERVIS FINANTS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОСЕРВІС ФІНАНЦ"
Legal entity's status
(as of 02.03.2021)
Dissolved
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USREOU code
33164885
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Registration date
13.09.2004 (16 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.06.2016

Record number: 1 224 117 0030 002038

Economic operator’s status: судове рішення

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The size of the authorized capital
282 729.97 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 10.89 Manufacture of other food products n.e.c.
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 49022, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA MOLODOHVARDIYSKA, budynok 32 B

Participants and beneficiaries 33164885

Date of update 02.03.2021
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
HUNDAREV SERHIY VIKTOROVYCH

Founder address: Ukrayina, 86100, Donetska obl., misto Makiyivka, VULYTSIA BOTANICHNA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  282 729.97 UAH

Share (%): 100,0000%

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Financial scoring

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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 03.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331648804680

Date of cancellation of VAT payer registration: 23.06.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 15.09.2004

Date of de-registration: 22.06.2016

LIVOBEREZHNA ODPI M.DNIPROPETROVSKA HU DFS U DNIPROPETROVSKIY OBLASTI (SAMARSKYY R-N)

ID code of body: 39499924

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

Date of registration: 24.09.2004

Registration number: 3927

LIVOBEREZHNA ODPI M.DNIPROPETROVSKA HU DFS U DNIPROPETROVSKIY OBLASTI (SAMARSKYY R-N)

ID code of body: 39499924

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

Date of registration: 16.09.2004

Registration number: 0408035371

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 02.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.04.2020 Court decree Criminal 88732079 201/1413/20
17.07.2018 Court decree Criminal 75447044 757/34087/18-к
05.07.2018 Court decree Criminal 75240477 757/32110/18-к
05.07.2018 Court decree Criminal 75240457 757/32115/18-к
05.07.2018 Court decree Criminal 75241463 757/32083/18-к
27.06.2018 Court decree Criminal 75041264 757/30931/18-к
10.10.2017 Court decree Criminal 69574561 757/35861/17-к
03.10.2017 Court decree Criminal 69524652 757/58381/17-к
06.09.2017 Court decree Criminal 68845077 757/36004/17-к
04.09.2017 Court decree Criminal 68805151 757/35864/17-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.09.2004 Change of a size of the authorized capital 282,729 UAH
21.09.2004 Change the address M.DNIPROPETROVSK, SAMARSKYY R-N VUL. MOLODOHVARDIYSKA BUD. 13A, KORP. 1
21.09.2004 Change of a director KABLIUK ANDRIY VASYLOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНОСЕРВІС ФІНАНЦ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНОСЕРВІС ФІНАНЦ" - 33164885.

Який стан компанії ТОВ "ТЕХНОСЕРВІС ФІНАНЦ" ?

На дату 02.03.2021 контрагент ТОВ "ТЕХНОСЕРВІС ФІНАНЦ" має статус - Dissolved.

Яка повна назва ТОВ "ТЕХНОСЕРВІС ФІНАНЦ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33164885 на 02.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOSERVIS FINANTS.

Яка скорочена назва компанії 33164885 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33164885 на 02.03.2021 має таку офіційну скорочену назву ТОВ "ТЕХНОСЕРВІС ФІНАНЦ".

Який основний КВЕД у контрагента 33164885 ?

На дату 02.03.2021 у 33164885 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOSERVIS FINANTS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.03.2021 контрагент 33164885 зареєстрований в 49022, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA MOLODOHVARDIYSKA, budynok 32 B.

Company Information "TEKHNOSERVIS FINANTS"

Get key details about the "TEKHNOSERVIS FINANTS" company. Legal information about this company will assist owners in making decisions about whether to work with this business. This data is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33164885. Based on a counterparty’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 business is located. For instance, "TEKHNOSERVIS FINANTS" is located in Dnipro according to our directory for the letter T, and the legal address of this company is at 49022, CITY DNIPRO, STREET MOLODOHVARDIYSKA, BUILDING 32 B. Furthermore, our system can reveal even more in-depth profiles.

Company Data "TEKHNOSERVIS FINANTS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "TEKHNOSERVIS FINANTS" include its Hundarev Serhiy Viktorovych, as well as Hundarev Serhiy Viktorovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.