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TOV HIDROTEKHEKOLOHIIA

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIDROTEKHEKOLOHIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОТЕХЕКОЛОГІЯ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
33425904
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Registration date
24.03.2005 (15 years 11 months)
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Authorised person
The size of the authorized capital
200 000.00 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:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02088, m.Kyyiv, Darnytskyy rayon, VULYTSIA DIACHENKA, budynok 12, ofis 18
Phone number: +380976197051
Date of update 31.07.2019
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 33425904

Date of update 28.02.2021
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
BILOKUR ROMAN SYMONOVYCH

Founder address: 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA BARVYSTA , budynok 21

Amount of contribution to authorized capital:  200 000.00 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
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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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 334259005816

Date of registration: 14.04.2005

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 30.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  857 376 UAH

State:  857 376 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 28.03.2005

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 05.04.2005

Registration number: 1286

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 28.03.2005

Registration number: 05-40-04-5278

Finance
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Financial indicators, thousand UAH
Indicators 2010 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIDROTEKHEKOLOHIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Instrumenty ta prylady vymiriuvalni, kontrolni ta vyprobuvalni, inshi; perelik assortymentiv u tenderniy dokumentatsiyi - lichylnyky podannia (vodomery) 175 sht
KP Komunalne pidpryiemstvo "Mariupolske vyrobnyche upravlinnia vodoprovidno-kanalizatsiynoho hospodarstva" 27.10.2016 405 487
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Court Register — 17 of documents

Date of update 28.02.2021
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.
24.09.2020 Court decree Criminal 91757693 414/2810/19
15.09.2020 Court decree Criminal 91555880 414/2810/19
17.08.2020 Court decree Criminal 91005890 414/2810/19
18.12.2019 Court decree Criminal 86412848 414/2810/19
22.10.2019 Court decree Criminal 85223521 754/14843/19
07.10.2019 Court decree Criminal 84770597 414/2810/19
07.10.2019 Court decree Criminal 84770119 414/2810/19
07.10.2019 Court decree Criminal 84770598 414/2810/19
14.03.2019 Court decree Criminal 80616067 760/6342/19
13.03.2019 Court decree Criminal 80554929 760/6502/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.03.2005 Change of a type of activity 51.65.0 - wholesale of other machinery and equipment
28.03.2005 Change of a size of the authorized capital 26,200 UAH
28.03.2005 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N B-R SHEVCHENKA BUD. 76, KB. 165
Phone: 33-89-80
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГІДРОТЕХЕКОЛОГІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГІДРОТЕХЕКОЛОГІЯ" - 33425904.

Який стан компанії ТОВ "ГІДРОТЕХЕКОЛОГІЯ" ?

На дату 28.02.2021 контрагент ТОВ "ГІДРОТЕХЕКОЛОГІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГІДРОТЕХЕКОЛОГІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33425904 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIDROTEKHEKOLOHIIA.

Яка скорочена назва компанії 33425904 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33425904 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ГІДРОТЕХЕКОЛОГІЯ".

Який основний КВЕД у контрагента 33425904 ?

На дату 28.02.2021 у 33425904 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIDROTEKHEKOLOHIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 33425904 зареєстрований в 02088, m.Kyyiv, Darnytskyy rayon, VULYTSIA DIACHENKA, budynok 12, ofis 18.

Firm "HIDROTEKHEKOLOHIIA" background

Get full profile on contracting party "HIDROTEKHEKOLOHIIA". "HIDROTEKHEKOLOHIIA" was registered on 24.03.2005. Authorised person of undertaking is Bilokur Roman Symonovych. The corporate seat of "HIDROTEKHEKOLOHIIA" is 02088, CITY KYIV, STREET DIACHENKA, BUILDING 12, OFFICE 18.

Firm "HIDROTEKHEKOLOHIIA" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "HIDROTEKHEKOLOHIIA" is assigned EDRPOU code 33425904. The authorised capital of contracting party "HIDROTEKHEKOLOHIIA" amounts to 200 000.00 UAH. Firm "HIDROTEKHEKOLOHIIA" is mentioned in 17 judicial documents. Firm "HIDROTEKHEKOLOHIIA" sanctions screening returned no information on the person or related persons found. More of essential details on "HIDROTEKHEKOLOHIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.