KOMPLEKSNI HEOLOHO-HEOFIZYCHNI RISHENNIA

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 26.07.2019
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.
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Legal entity's full name
(as of 26.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPLEKSNI HEOLOHO-HEOFIZYCHNI RISHENNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПЛЕКСНІ ГЕОЛОГО-ГЕОФІЗИЧНІ РІШЕННЯ"
Legal entity's status
(as of 26.07.2019)
Not in the process of dissolution
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USREOU code
34327502
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Registration date
16.06.2006 (13 years 2 months)
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Authorised person
  • TKACHENKO OLEKSIY PETROVYCH - kerivnyk
  • TKACHENKO OLEKSIY PETROVYCH - pidpysant
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
09.10 Support activities for petroleum and natural gas extraction
Other:
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.13 Test drilling and boring
  • 46.90 Non-specialised wholesale trade
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 38751, Poltavska obl., Poltavskyy rayon, selo Rozsoshentsi, VULYTSIA LENINA, budynok 1 A
Phone number: 591519

Participants and beneficiaries 34327502

Date of update 26.07.2019
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%
List of legal entity founders
BUBLYK MYKOLA VASYLOVYCH

Founder address: 38751, Poltavska obl., Poltavskyy rayon, selo Horbanivka, PROVULOK ZORIANYY, budynok 21

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

BUBLYK OLENA VOLODYMYRIVNA

Founder address: 38751, Poltavska obl., Poltavskyy rayon, selo Rozsoshentsi, VULYTSIA HEOFIZYCHNA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 26.07.2019
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
Sign of profitability
(as of 23.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.03.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
16194351
Register single tax payers
(as of 10.03.2018)

Information about the person found in the database

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 24.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Poltavska rayonna derzhavna administratsiia Poltavskoyi oblasti
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: 29.06.2006

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, POLTAVSKE UPRAVLINNIA, POLTAVSKA DPI (POLTAVSKYY RAYON)

ID code of body: 39461639

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

Date of registration: 19.06.2006

Registration number: 968

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, POLTAVSKE UPRAVLINNIA, POLTAVSKA DPI (POLTAVSKYY RAYON)

ID code of body: 39461639

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

Date of registration: 29.06.2006

Registration number: 16194351

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
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
09.04.2006 Change of the legal entity name PROFSPILKOVA ORHANIZATSIIA DOSLIDNOYI KOLIYNO-MASHYNNOYI STANTSIYI № 265
10.04.2006 Change of the legal entity name PROFSPILKOVA ORHANIZATSIIA DOSLIDNOYI KOLIYNO-MASHYNNOYI STANTSIYI № 265
PERVYNNA PROFSPILKOVA ORHANIZATSIIA TSENTRU MEKHANIZATSIYI KOLIYNYKH ROBIT PIVDENNOYI ZALIZNYTSI
15.06.2006 Change the address 38751 POLTAVSKYY RAYON S. ROZSOSHENTSI VUL. LENINA BUD. 1 A
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Related individuals
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Company Information "KOMPLEKSNI HEOLOHO-HEOFIZYCHNI RISHENNIA"

Get a complete profile about the "KOMPLEKSNI HEOLOHO-HEOFIZYCHNI RISHENNIA" counterparty. Complete information about this counterparty will assist lawyers in deciding whether to work with this supplier. This data is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34327502. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "KOMPLEKSNI HEOLOHO-HEOFIZYCHNI RISHENNIA" is located in Other cities according to our catalog for the letter K, and the legal address of this counterparty is at 38751, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 1 A. Furthermore, our service can reveal even more in-depth information.

Company Data "KOMPLEKSNI HEOLOHO-HEOFIZYCHNI RISHENNIA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KOMPLEKSNI HEOLOHO-HEOFIZYCHNI RISHENNIA" include its manager Tkachenko Oleksiy Petrovych, signatory Tkachenko Oleksiy Petrovych, as well as Bublyk Mykola Vasylovych, Bublyk Olena Volodymyrivna. With the full version of our website 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 Other cities or under the letter K in our catalog.