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TOV DTSU BEZPEKA

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DERZHAVNYY TSENTR UTYLIZATSIYI BEZPEKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕРЖАВНИЙ ЦЕНТР УТИЛІЗАЦІЇ "БЕЗПЕКА"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
33597840
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Registration date
25.06.2005 (16 years 1 month)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.59 Manufacture of other chemical products n.e.c.
Other:
  • 20.51 Manufacture of explosives
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 49.41 Freight transport by road
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 46.69 Wholesale of other machinery and equipment
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 30.40 Manufacture of military fighting vehicles
All types of activities Hide
Contacts
Location of the legal entity: 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 19
Phone number: 80445018567
Date of update 09.10.2020
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 33597840

Date of update 04.08.2021
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
KRYVOSHEIA VALERIY ANATOLIYOVYCH

Founder address: Ukrayina, 01033, misto Kyyiv, VULYTSIA HAYDARA , budynok 11, kvartyra 12

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 30,0000%

IAKYMETS VIKTOR VASYLOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VOLYNSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 30,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA"

Founder’s USREOU code 33597840

Founder address: Ukrayina, 01024, misto Kyyiv, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok 6

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 40,0000%

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Affiliates and assigns 33597840

Date of update 04.08.2021
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Data on legal entity's separated divisions
PAVLOHRADSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA"

Separate subdivision’s USREOU code: 34881946

Separate subdivision’s registered office: Ukrayina, 51413, Dnipropetrovska obl., misto Pavlohrad, TELMANA, budynok 10.

Ownership and permissions TOV DTSU BEZPEKA

Trademarks
Vehicles
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Licences
Data is not available in registries
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335978426550

Date of cancellation of VAT payer registration: 31.01.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2020)
Taxpayer has 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
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: 30.06.2005

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: 04.07.2005

Registration number: 38243

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: 25.06.2005

Registration number: 10-042832

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DERZHAVNYY TSENTR UTYLIZATSIYI BEZPEKA

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 9 - 5635 od.;
Ministerstvo oborony Ukrayiny (Departament derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 31.05.2011 409 978
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Court Register — 19 of documents

Date of update 04.08.2021
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.
08.07.2021 Decision Administrative 98337611 640/30689/20
19.12.2019 Court decree Criminal 86855628 932/18397/19
19.11.2018 Court decree Administrative 78019304 826/3910/16
05.11.2018 Court decree Administrative 77658790 826/6484/17
01.11.2018 Court decree Administrative 77658879 826/6484/17
17.10.2018 Court decree Administrative 77192576 826/14511/17
04.10.2018 Court decree Administrative 76940041 826/14511/17
19.09.2018 Decision Administrative 76573898 826/17048/17
31.05.2018 Court decree Economic 74344577 911/473/18
24.04.2018 Court decree Economic 73593603 911/473/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
30.06.2005 Change of a size of the authorized capital 29,000 UAH
30.06.2005 Change the address M.KYYIV, PECHERSKYY R-N VUL. PATRISA LUMUMBY BUD. 15
Phone: 278-06-63
30.06.2005 Change of a director ALIAMKIN VOLODYMYR VIKTOROVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЦУ "БЕЗПЕКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЦУ "БЕЗПЕКА" - 33597840.

Який стан компанії ТОВ "ДЦУ "БЕЗПЕКА" ?

На дату 04.08.2021 контрагент ТОВ "ДЦУ "БЕЗПЕКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЦУ "БЕЗПЕКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33597840 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DERZHAVNYY TSENTR UTYLIZATSIYI BEZPEKA.

Яка скорочена назва компанії 33597840 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33597840 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ДЦУ "БЕЗПЕКА".

Який основний КВЕД у контрагента 33597840 ?

На дату 04.08.2021 у 33597840 основний вид економічної діяльності 20.59 Manufacture of other chemical products n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DERZHAVNYY TSENTR UTYLIZATSIYI BEZPEKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 33597840 зареєстрований в 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 19.

Firm "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA" background

Get full profile on company "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA". "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA" was registered on 25.06.2005. Authorised person of company is Reshetniak Viacheslav Feoktystovych. The corporate seat of "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA" is 01011, CITY KYIV, PECHERSKYY, BUILDING 19.

Firm "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA" Background

The main line of business is 20.59 Manufacture of other chemical products n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA" is assigned EDRPOU code 33597840. The authorised capital of company "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA" amounts to 500 000.00 UAH. Firm "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA" is mentioned in 19 judicial documents. Firm "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA" sanctions screening returned no information on the person or related persons found. More of essential details on "DERZHAVNYY TSENTR UTYLIZATSIYI "BEZPEKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.