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TOVELMEKHANIKA

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Profile
Date of update 24.10.2021
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Legal entity's full name
(as of 24.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELMEKHANIKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛМЕХАНІКА"
Legal entity's status
(as of 24.10.2021)
Not in the process of dissolution
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USREOU code
33574293
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Registration date
02.06.2005 (16 years 4 months)
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Authorised person
The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.61 Treatment and coating of metals
Other:
  • 25.62 Machining
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 36008, Poltavska obl., misto Poltava, Oktiabrskyy rayon, KHARKIVSKE SHOSE, budynok 6A
Phone number: 501372
Date of update 08.09.2021
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.
Факс: 595402
Date of update 08.09.2021
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 33574293

Date of update 24.10.2021
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
Final beneficiary owner (controller)
HUNCHENKO TARAS IURIYOVYCH
FOLKER BERNKHARD MAKS
List of legal entity founders
FOLKER BERNKHARD MAKS

Founder address: Nimechchyna, 86655, AUF DER BRUKKE, 8, KHARBURHNimechchyna, 12112, AUF DER BRUKKE, 1, KHARBURH

Amount of contribution to authorized capital: 14 500.00 UAH

Share (%): 50,0000%

HUNCHENKO TARAS IURIYOVYCH

Founder address: Ukrayina, 26039, Poltavska obl., misto Poltava, VUL.VATUTINA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 14 500.00 UAH

Share (%): 50,0000%

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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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Consolidated Sanctions List of Australia

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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 25.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)
Valid VAT certificate

Taxpayer identification number: 335742916014

Date of registration: 14.06.2005

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.09.2021)
Taxpayer has no outstanding taxes
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
Departament z pytan reiestratsiyi
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: 06.06.2005

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

ID code of body: 43142831

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

Date of registration: 09.06.2005

Registration number: 936

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

ID code of body: 43142831

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

Date of registration: 23.06.2005

Registration number: 162806809

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELMEKHANIKA

Description of lot Contracting entity Contract date Contract amount, UAH
Elektronne obladnannia; mikroskhema-drayver lmg1020yffr 8 shtuky tranzystor gs66508b-mr 8 shtuky tranzystor cgh40010f 2 shtuky ferytove kiltse 5967003801 2 shtuky
Donetskyy natsionalnyy universytet imeni Vasylia Stusa 10.11.2020 19 851
Dk 021:2015 24950000-8 spetsializovana khimichna produktsiia; folha midna(laminat) zhidno spetsyfikatsiyi 27 sht
DP KHarkivskyy natsionalnyy universytet imeni V.N.Karazina 20.10.2020 46 657
Prystriy zakhysnyy uz 9, abo ekvivalent; prystriy zakhysnyy uz 9, abo ekvivalent 1 odynytsia
Viyskova chastyna A4324 28.07.2020 7 665
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Court Register — 10 of documents

Date of update 24.10.2021
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.
19.01.2021 Decree Administrative 94234804 440/2745/20
19.01.2021 Decree Administrative 94385269 440/2745/20
10.11.2020 Court decree Administrative 92785491 440/2745/20
22.09.2020 Court decree Administrative 91692676 440/2745/20
22.09.2020 Court decree Administrative 91692678 440/2745/20
05.08.2020 Decision Administrative 90781447 440/2745/20
30.06.2020 Court decree Administrative 90085198 440/2745/20
05.06.2020 Court decree Administrative 89671445 440/2745/20
11.09.2017 Court decree Administrative 68822545 816/645/17
24.07.2017 Court decree Administrative 68587559 816/645/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.06.2005 Change of a size of the authorized capital 29,000 UAH
06.06.2005 Change the address M.POLTAVA, OKTIABRSKYY R-N SHOSE KHARKIVSKE BUD. 6A
Phone: 50-13-72
Fax: 595402
06.06.2005 Change of a director HUNCHENKO TARAS IURIYOVYCH
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Company Information "ЕЛМЕХАНІКА"

Get key details about the "ЕЛМЕХАНІКА" firm. Key information about this firm will help deputy directors in determining whether to work with this entrepreneur. This information is available in open registries. This dataset can be accessed using the tax number for the firm with registration number 33574293. 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 area a given legal entity is located. For instance, "ЕЛМЕХАНІКА" is located in Poltava according to our directory for the letter E, and the legal address of this firm is at 36008, Полтавська обл., місто Полтава, Октябрський район, ХАРКІВСЬКЕ ШОСЕ, будинок 6А. Furthermore, our service can reveal even more in-depth information.

Company Data "ЕЛМЕХАНІКА"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЕЛМЕХАНІКА" include its Гунченко Тарас Юрійович, Гунченко Тарас Юрійович, as well as Фьолькер Бернхард Макс, Гунченко Тарас Юрійович, Гунченко Тарас Юрійович, Фьолькер Бернхард Макс. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter E in our catalog.