ТОВ "АЙСБЕРГ КЛІМАТ"

34390155

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 12.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙСБЕРГ КЛІМАТ

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Legal entity's status
(as of 12.07.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

34390155

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Registration date

20.06.2006 (19 years)

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Authorised person

ДУБИНЧУК ВІТАЛІЙ АНАТОЛІЙОВИЧ kerivnyk
ДУБИНЧУК ВІТАЛІЙ АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.43 Роздрібна торгівля в спеціалізованих магазинах електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

Total for this NACE code: 1 734

Other:

22.23 Виробництво будівельних виробів із пластмас
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **7, Харківська обл., місто Харків, ПРОВУЛОК ТАГАНСЬКИЙ **-Й, будинок **, квартира **,**

Phone number:

7517168

Date of update 28.02.2023

Participants and beneficiaries 34390155

Date of update 12.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF FOUNDERS

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ДУБИНЧУК ВІТАЛІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 61067, Харківська обл., місто Харків, ПРОВУЛОК ТАГАНСЬКИЙ 2-Й, будинок 2, квартира 11,24

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions AYSBERH KLIMAT

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 13.07.2025)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 343901520330

Registration Date: 21.08.2006

(as of 01.03.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(ХОЛОДНОГІРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 20.06.2006

Registration number: 148010200000

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.06.2006

Registration number: 5975

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙСБЕРГ КЛІМАТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kondytsioner; kondytsioner 1 shtuky	KHarkivskyy natsionalnyy universytet budivnytstva ta arkhitektury	21.10.2021	32 062
Posluhy z montazhu vytiazhnoyi ventyliatsiyi v prymishchenni horiachoho tsekhu v komplekti z ventyliatorom kanalnym radialnoho typu dlia kukhon ta povitroprovodiv; posluhy z montazhu vytiazhnoyi ventyliatsiyi v prymishchenni horiachoho tsekhu v komplekti z ventyliatorom kanalnym radialnoho typu dlia kukhon ta povitroprovodiv 1 posluha	OKHTYRSKA ZAHALNOOSVITNIA SHKOLA I – III STUPENIV № 2 OKHTYRSKOYI MISKOYI RADY SUMSKOYI OBLASTI	01.09.2020	10 000
Zonty u kilkosti 2 sht. z vytiazhnym ventyliatorom; zonty u kilkosti 2 sht. z vytiazhnym ventyliatorom 1 sht	OKHTYRSKA ZAHALNOOSVITNIA SHKOLA I – III STUPENIV № 2 OKHTYRSKOYI MISKOYI RADY SUMSKOYI OBLASTI	29.07.2020	38 708

Court Register — 4 of documents

Date of update 12.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.12.2020		Cases of administrative offenses	93817630	642/6690/20
13.11.2020		Cases of administrative offenses	92835980	642/5101/20
07.11.2012		Administrative	28505886	2а-1553/11/2070
22.03.2012		Administrative	22253761	1553/11/2070

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYSBERH KLIMAT" ( TOV "AYSBERH KLIMAT")
24.11.2020	Change of a type of activity		47.43 - retail sale of audio and video equipment in specialised stores
24.11.2020	Change of a size of the authorized capital		100,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АЙСБЕРГ КЛІМАТ" Information

Get legal information about the "АЙСБЕРГ КЛІМАТ" legal entity. Legal information about this legal entity will help security services in making decisions about whether to work with this supplier. This material is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34390155. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЙСБЕРГ КЛІМАТ" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ПРОВУЛОК ТАГАНСЬКИЙ **-Й, будинок **, квартира **,**. Furthermore, our system can reveal even more in-depth records.

"АЙСБЕРГ КЛІМАТ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АЙСБЕРГ КЛІМАТ" include its Дубинчук Віталій Анатолійович, Дубинчук Віталій Анатолійович, as well as Дубинчук Віталій Анатолійович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter A in our catalog.