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TEKHNOPOLIS 15

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Profile
Date of update 30.07.2021
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Legal entity's full name
(as of 30.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOPOLIS 15
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОПОЛІС 15"
Legal entity's status
(as of 30.07.2021)
Not in the process of dissolution
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USREOU code
33987142
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Registration date
27.12.2005 (15 years 7 months)
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Authorised person
The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 68.31 Real estate agencies
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 08130, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Petropavlivska Borshchahivka, VULYTSIA VELYKA KILTSEVA, budynok 4
Phone number: +380443387215
Date of update 30.07.2021
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 33987142

Date of update 30.07.2021
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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)
KRISTALLA ALEKSANDROU PAPA

Founder address: , 2650, M. PERA ORINIS, PLOSHCHA DYONISIOU SOLOMOU, BUD..22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIIESA"

Founder’s USREOU code 36483471

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 45

Amount of contribution to authorized capital: 22 244.00 UAH

Share (%): 67,0000%

"POTNEF ENTERPRAYZIS LIMITED"

Founder address: Kipr, 2055Kipr, 2055

Founder address: Pandoras 21, KHadzhimateu Iannuri Kort, 2 poverkh, ofis 12, 6042, m. Larnaka, Kipr.

Amount of contribution to authorized capital: 10 956.00 UAH

Share (%): 33,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kristalla Aleksandrou Papa
Kipr, 2650, m. Pera Orinis, ploshcha Dyonisiou Solomou, bud. 12.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 70

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Affiliates and assigns 33987142

Date of update 30.07.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
PODILSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOPOLIS 15"

Separate subdivision’s USREOU code: 40740628

Separate subdivision’s registered office: Ukrayina, 04050, misto Kyyiv, VULYTSIA HLYBOCHYTSKA, budynok 44 LITERA "B".

Ownership and permissions TEKHNOPOLIS 15

Trademarks
Vehicles
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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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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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 339871410136

Date of registration: 01.03.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 339871410136

Date of cancellation of VAT payer registration: 17.11.2014

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 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2021)
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
Kyievo-Sviatoshynska 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: 11.01.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 27.12.2005

Registration number: 133910200000

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 14.01.2006

Registration number: 02-4964

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 TEKHNOPOLIS 15

Description of lot Contracting entity Contract date Contract amount, UAH
Systemy reiestratsiyi medychnoyi informatsiyi ta doslidzhen obladnannia (kod dk 021:2015) 33120000-7 – obladnannia dlia provedennia doslidzhen metodom ifa, pryznachene dlia medychnoho vykorystannia dlia diahnostyky koronavirusnoyi khvoroby covid-19: fluorestsentnyy imunoanalizator, model afs-1000; fluorestsentnyy imunoanalizator, model afs-1000 3 shtuky
DERZHAVNA USTANOVA "HOLOVNYY MEDYCHNYY TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY" 15.04.2020 8 229
Systemy reiestratsiyi medychnoyi informatsiyi ta doslidzhen obladnannia (kod dk 021:2015) 33120000-7 – shvydki (ekspres) testy dlia diahnostyky koronavirusnoyi khvoroby covid-19; shvydki (ekspres) testy dlia diahnostyky koronavirusnoyi khvoroby covid-19: covid-19 igm/igg test kit 100650 shtuky
DERZHAVNA USTANOVA "HOLOVNYY MEDYCHNYY TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY" 15.04.2020 14 200 709
Medychne obladnannia ta vyroby medychnoho pryznachennia (kod dk 021:2015 33190000-8) – zakhysni masky ta kostiumy (kod nk 024:2019 57793 respirator zahalnoho zastosuvannia; kod nk 024:2019 16176 izoliuvalnyy kostium) ; odnorazovi masky dlia oblychchia № 95 600000 shtuky kostium biolohichnoho zakhystu, odnorazovoho vykorystannia 10000 shtuky
DERZHAVNA USTANOVA "HOLOVNYY MEDYCHNYY TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY" 27.03.2020 46 491 928
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Court Register — 56 of documents

Date of update 30.07.2021
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.
04.02.2021 Court decree Administrative 94633805 320/10256/20
04.02.2021 Court decree Administrative 95134815 320/10256/20
05.11.2020 Court decree Administrative 92653045 320/10256/20
08.04.2020 Court decree Administrative 88676048 320/555/19
27.02.2020 Court decree Administrative 87901613 320/555/19
10.02.2020 Court decree Administrative 87477929 320/555/19
06.11.2019 Decree Administrative 85492538 420/1858/19
25.10.2019 Court decree Administrative 85204450 320/555/19
09.10.2019 Court decree Administrative 84827346 420/1858/19
23.09.2019 Court decree Administrative 84430947 420/1858/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.01.2006 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
11.01.2006 Change of a size of the authorized capital 33,200 UAH
11.01.2006 Change the address KYYIVSKA OBL., KYYIVO-SVIATOSHYNSKYY R-N, S.PETROPAVLIVSKA BORSHCHAHIVKA VUL. VELYKA KILTSEVA BUD. 4
Phone: 451-88-30
Fax: 4518832
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНОПОЛІС 15" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНОПОЛІС 15" - 33987142.

Який стан компанії ТОВ "ТЕХНОПОЛІС 15" ?

На дату 30.07.2021 контрагент ТОВ "ТЕХНОПОЛІС 15" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНОПОЛІС 15" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33987142 на 30.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOPOLIS 15.

Яка скорочена назва компанії 33987142 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33987142 на 30.07.2021 має таку офіційну скорочену назву ТОВ "ТЕХНОПОЛІС 15".

Який основний КВЕД у контрагента 33987142 ?

На дату 30.07.2021 у 33987142 основний вид економічної діяльності 46.43 Wholesale of electrical household appliances.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOPOLIS 15 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 30.07.2021 контрагент 33987142 зареєстрований в Ukrayina, 08130, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Petropavlivska Borshchahivka, VULYTSIA VELYKA KILTSEVA, budynok 4.

Company Information "TEKHNOPOLIS 15"

Get complete information about the "TEKHNOPOLIS 15" firm. Key information about this firm will help investors in deciding whether to work with this contractor. This information is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33987142. Based on a company’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 firm is located. For instance, "TEKHNOPOLIS 15" is located in according to our catalog for the letter T, and the legal address of this firm is at 08130, VILLAGE, STREET VELYKA KILTSEVA, BUILDING 4. Furthermore, our service can reveal even more in-depth records.

Company Data "TEKHNOPOLIS 15"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "TEKHNOPOLIS 15" include its Korotych Andriy Oleksandrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIIESA", "POTNEF ENTERPRAYZIS LIMITED", , Kristalla Aleksandrou Papa. 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 or under the letter T in our catalog.