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TOV SHLIAKH-IUH

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHLIAKH-IUH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШЛЯХ-ЮГ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
33927429
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Registration date
13.01.2006 (15 years 8 months)
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The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA BEREZNEVA, budynok 7
Phone number: 0459449980
0
Date of update 26.05.2021
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 33927429

Date of update 21.09.2021
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)
KOLOMIIETS VASYL ANDRIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 07400, KYYIVSKA OBLAST, MISTO BROVARY, VULYTSIA BEREZNEVA, BUDYNOK 2. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders
KOLOMIIETS VASYL ANDRIYOVYCH

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA BEREZNEVA, budynok 2

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV SHLIAKH-IUH

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 339274210294

Date of registration: 01.07.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 339274210068

Date of cancellation of VAT payer registration: 31.10.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.01.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 14.01.2006

Registration number: 2692

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 17.01.2006

Registration number: 03032650/10283

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 SHLIAKH-IUH

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy mashyn mekhanizmiv po obrobtsi vulyts sela trebukhiv pry ozheledetsi za dopomohoiu pishchano-solianoyi sumishi (90610000-6 - posluhy z prybyrannia ta pidmitannia vulyts); posluhy mashyn mekhanizmiv po obrobtsi vulyts sela trebukhiv pry ozheledetsi za dopomohoiu pishchano-solianoyi sumishi 1 posluha
Trebukhivska silska rada 21.12.2020 30 000
Posluhy z prybyrannia snihu; posluhy z prybyrannia snihu 1 posluha
VYKONAVCHYY KOMITET KALYNIVSKOYI SELYSHCHNOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI 17.12.2020 48 240
Posluha z obrobky vulyts pry ozheledytsi za dopomohoiu pishchano-solovoyi sumishi; posluha z obrobky vulyts pry ozheledytsi za dopomohoiu pishchano-solovoyi sumishi 1 posluha
VYKONAVCHYY KOMITET KALYNIVSKOYI SELYSHCHNOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI 17.12.2020 21 600
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Court Register — 2 of documents

Date of update 21.09.2021
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.
29.12.2009 Verdict Criminal 7654935 1-646/2009
10.12.2009 Decision Economic 8543009 5/212-09

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.01.2006 Change the address 07400 M. BROVARY VUL. KUTUZOVA BUD. 2
13.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH-IUH"
16.01.2006 Change of a type of activity 45.23.1 - construction of residential and non-residential buildings
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Company Information "ШЛЯХ-ЮГ"

Get key facts about the "ШЛЯХ-ЮГ" business. A complete profile about this business will help directors in determining whether to work with this supplier. This profile is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33927429. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ШЛЯХ-ЮГ" is located in Brovary according to our catalog for the letter S, and the legal address of this business is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ БЕРЕЗНЕВА, будинок 7. Furthermore, our tool can reveal even more in-depth information.

Company Data "ШЛЯХ-ЮГ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ШЛЯХ-ЮГ" include its Коломієць Василь Андрійович, as well as Коломієць Василь Андрійович, Коломієць Василь Андрійович. With the full version of our service you can unearth 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 Brovary or under the letter S in our catalog.