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PC-ENERHOMONTAZHSERVIS LIMITED LIABILITY COMPANY (PC-EMS LLC)

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
PC-ENERHOMONTAZHSERVIS LIMITED LIABILITY COMPANY
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Short name
PC-EMS LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПК-ЕНЕРГОМОНТАЖСЕРВІС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
34329557
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Registration date
20.04.2006 (15 years)
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Authorised person
The size of the authorized capital
38 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 71.11 Architectural activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Address: 61052, KHarkivska obl., misto KHarkiv, KHolodnohirskyy rayon, VULYTSIA MALA PANASIVSKA, budynok 18
Phone number: 0577032347
Date of update 29.01.2021
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 34329557

Date of update 06.05.2021
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
HOLOVIY ANATOLIY IVANOVYCH

Founder address: Ukrayina, 62369, KHarkivska obl., Derhachivskyy r-n, selyshche miskoho typu Solonytsivka, PROVULOK LUHOVYY, budynok 1

Amount of contribution to authorized capital: 19 000.00 UAH

Share (%): 50,0000%

HOLOVIY NATALIIA PANASIVNA

Founder address: Ukrayina, 62369, KHarkivska obl., Derhachivskyy r-n, selyshche miskoho typu Solonytsivka, PROVULOK LUHOVYY, budynok 2

Amount of contribution to authorized capital: 19 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions PC-EMS LLC

Trademarks
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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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Consolidated Sanctions List of Australia

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 343295520332

Date of registration: 22.05.2006

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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 reiestratsiyi KHarkivskoyi miskoyi rady
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: 25.04.2006

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.04.2006

Registration number: 4637/10

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 20.04.2006

Registration number: 5934

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PC-ENERHOMONTAZHSERVIS LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Bahatostupenevyy nasos dlia vodopostachannia wilo helix v 1603 – 1/16/e/ks/400-50 (abo ekvivalent), bahatostupenevyy nasos dlia vodopostachannia wilo helix v 3602-1/16/e/ks/400-50 (abo ekvivalent); bahatostupenevyy nasos dlia vodopostachannia wilo helix v 1603 – 1/16/e/ks/400-50 (abo ekvivalent), bahatostupenevyy nasos dlia vodopostachannia wilo helix v 3602-1/16/e/ks/400-50 (abo ekvivalent) 6 sht
Komunalne pidpryiemstvo "KHarkivvodokanal" 26.11.2019 233 090
Kapitalnyy remont - zovnishnie uteplennia budivli terapevtychnoho korpusu krasnohradskoyi tsentralnoyi rayonnoyi likarni za adresoiu kharkivska oblast, m. krasnohrad, vul. shyndlera, 87 (kod dk 021:2015 (cpv): 45450000-6 inshi zavershalni budivelni roboty)(dzherelo finansuvannia – koshty mistsevoho biudzhetu); kapitalnyy remont - zovnishnie uteplennia budivli terapevtychnoho korpusu krasnohradskoyi tsentralnoyi rayonnoyi likarni za adresoiu kharkivska oblast, m. krasnohrad, vul. shyndlera, 87 (kod dk 021:2015 (cpv): 45450000-6 inshi zavershalni budivelni roboty)(dzherelo finansuvannia – koshty mistsevoho biudzhetu) 1 rob
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "KRASNOHRADSKA TSENTRALNA RAYONNA LIKARNIA" 04.11.2019 654 712
Kapitalnyy remont - zovnishnie uteplennia budivli khirurhichnoho korpusu krasnohradskoyi tsentralnoyi rayonnoyi likarni za adresoiu: kharkivska oblast, m. krasnohrad, vul. shyndlera, 91 (kod dk 021:2015 (cpv): 45450000-6 inshi zavershalni budivelni roboty)(dzherelo finansuvannia – koshty mistsevoho biudzhetu); kapitalnyy remont - zovnishnie uteplennia budivli khirurhichnoho korpusu krasnohradskoyi tsentralnoyi rayonnoyi likarni za adresoiu: kharkivska oblast, m. krasnohrad, vul. shyndlera, 91 (kod dk 021:2015 (cpv): 45450000-6 inshi zavershalni budivelni roboty)(dzherelo finansuvannia – koshty mistsevoho biudzhetu) 1 rob
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "KRASNOHRADSKA TSENTRALNA RAYONNA LIKARNIA" 04.11.2019 759 509
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Court Register — 9 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
29.07.2020 Court decree Criminal 90656343 554/3846/19
27.07.2020 Decree Cases of Administrative Offenses 90615321 642/3353/20
23.07.2020 Court decree Criminal 90663296 755/11871/17
21.07.2020 Court decree Criminal 90563460 554/3846/19
17.07.2020 Court decree Criminal 90625306 554/3846/19
19.06.2020 Court decree Criminal 90013012 554/3846/19
19.06.2020 Court decree Criminal 90055375 554/3846/19
21.04.2020 Court decree Criminal 88844603 554/3846/19
13.01.2020 Court decree Criminal 86923832 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.04.2006 Change the address 61052 M.KHARKIV VUL.KOTLOVA BUD.68
20.04.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PK-ENERHOMONTAZHSERVIS"
25.04.2006 Change of a type of activity 29.24.1 - manufacture of other general-purpose machinery n.e.c.
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПК-ЕМС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПК-ЕМС" - 34329557.

Який стан компанії ТОВ "ПК-ЕМС" ?

На дату 06.05.2021 контрагент ТОВ "ПК-ЕМС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПК-ЕМС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34329557 на 06.05.2021 має такую повну офіційну назву PC-ENERHOMONTAZHSERVIS LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 34329557 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34329557 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ПК-ЕМС".

Який основний КВЕД у контрагента 34329557 ?

На дату 06.05.2021 у 34329557 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована PC-ENERHOMONTAZHSERVIS LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 34329557 зареєстрований в 61052, KHarkivska obl., misto KHarkiv, KHolodnohirskyy rayon, VULYTSIA MALA PANASIVSKA, budynok 18.

Company Information PC-ENERHOMONTAZHSERVIS LIMITED LIABILITY COMPANY

Get key information about the PC-ENERHOMONTAZHSERVIS LIMITED LIABILITY COMPANY firm. A complete profile about this firm will help managers in deciding whether to work with this partner. This data is available in open registries. This dataset can be accessed based on the tax number for the firm with registration number 34329557. Based on an enterprise’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, PC-ENERHOMONTAZHSERVIS LIMITED LIABILITY COMPANY is located in Kharkiv according to our catalog for the letter P, and the legal address of this firm is at 61052, CITY KHARKIV, STREET MALA PANASIVSKA, BUILDING 18. Furthermore, our tool can find even more in-depth records.

Company Data PC-ENERHOMONTAZHSERVIS LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PC-ENERHOMONTAZHSERVIS LIMITED LIABILITY COMPANY include its Holoviy Anatoliy Ivanovych, Holoviy Anatoliy Ivanovych, as well as Holoviy Anatoliy Ivanovych, Holoviy Nataliia Panasivna. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter P in our catalog.