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TOV APOHIEY

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Profile
Date of update 05.08.2021
Access to current data
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Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APOHIEY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПОГЄЙ"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
34421853
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Registration date
21.07.2006 (15 years)
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 28.22 Manufacture of lifting and handling equipment
  • 26.30 Manufacture of communication equipment
  • 43.21 Electrical installation
  • 95.12 Repair of communication equipment
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 25.62 Machining
  • 43.99 Other specialised construction activities n.e.c.
  • 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
Location of the legal entity: 68003, Odeska obl., misto CHornomorsk, PROSPEKT MYRU , budynok 22/1-N, kvartyra 1
Phone number: 80509338407
Date of update 16.07.2021
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 34421853

Date of update 05.08.2021
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
OPRIEV EDUARD HEORHIYOVYCH

Founder address: Ukrayina, 68751, Odeska obl., Bolhradskyy r-n, selo Karakurt, vul.Lymanna, budynok 21

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 100,0000%

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

OPRIEV EDUARD HEORHIYOVYCH
Ukrayina, 68751, Odeska obl., Bolhradskyy r-n, selo Karakurt, vul.Lymanna, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions TOV APOHIEY

Trademarks
Data is not available in registries
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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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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 344218515119

Date of registration: 01.08.2006

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet CHornomorskoyi miskoyi rady Odeskoyi 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: 26.07.2006

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 31.07.2006

Registration number: 3165

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 26.01.2009

Registration number: 1503033283

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 APOHIEY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu i tekhnichnoho obsluhovuvannia elektrychnoho ustatkuvannia budivel; posluhy z remontu i tekhnichnoho obsluhovuvannia elektrychnoho ustatkuvannia budivel 12 posluha
KOMUNALNE PIDPRYIEMSTVO "IRSHANSKE KOMUNALNE PIDPRYIEMSTVO" IRSHANSKOYI SELYSHCHNOYI RADY 19.07.2021 49 920
Kod dk 021: 2015 – 50750000-7 - posluhy z tekhnichnoho obsluhovuvannia liftiv (posluhy tekhnichnoho obsluhovuvannia ta remontu liftiv); posluhy tekhnichnoho obsluhovuvannia ta remontu liftiv 1 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "CHORNOMORSKA LIKARNIA" CHORNOMORSKOYI MISKOYI RADY ODESKOHO RAYONU ODESKOYI OBLASTI (KNP "CHL" CHMR) 06.07.2021 40 394
Periodychnyy tekhnichnyy ohliad liftiv ta elektrovymiriuvalnykh robit liftiv u kilkosti 4 odynyts za kodom dk 021:2015 - 71630000-3 posluhy z tekhnichnoho ohliadu ta vyprobovuvan; periodychnyy tekhnichnyy ohliad liftiv ta elektrovymiriuvalnykh robit liftiv u kilkosti 4 odynyts za kodom dk 021:2015 - 71630000-3 posluhy z tekhnichnoho ohliadu ta vyprobovuvan 4 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "IUZHNENSKA MISKA LIKARNIA" IUZHNENSKOYI MISKOYI RADY 07.06.2021 8 800
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Court Register — 7 of documents

Date of update 05.08.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.05.2021 Court decree Criminal 96891062 519/488/21
05.04.2021 Court decree Economic 96071714 916/3143/20
31.03.2021 Court decree Economic 95905382 916/3143/20
23.03.2021 Court decree Economic 95742155 916/3143/20
15.03.2021 Court decree Economic 95564717 916/3143/20
08.02.2021 Decision Economic 94897017 916/3143/20
02.02.2021 Court decree Economic 94552280 916/3143/20
25.01.2021 Court decree Economic 94393277 916/3492/20
25.01.2021 Decision Economic 94656242 916/3143/20
22.12.2020 Court decree Economic 93742210 916/3143/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.07.2006 Change of a type of activity 32.20.1 - manufacture of communication equipment
26.07.2006 Change of a size of the authorized capital 37,500 UAH
26.07.2006 Change the address ODESKA OBL., BOLHRADSKYY R-N, M.BOLHRAD VUL. 25 CHAPAYIVSKOYI DYVIZIYI BUD. 59, KB. 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АПОГЄЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АПОГЄЙ" - 34421853.

Який стан компанії ТОВ "АПОГЄЙ" ?

На дату 05.08.2021 контрагент ТОВ "АПОГЄЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АПОГЄЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34421853 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APOHIEY.

Яка скорочена назва компанії 34421853 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34421853 на 05.08.2021 має таку офіційну скорочену назву ТОВ "АПОГЄЙ".

Який основний КВЕД у контрагента 34421853 ?

На дату 05.08.2021 у 34421853 основний вид економічної діяльності 43.29 Other construction installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APOHIEY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 34421853 зареєстрований в 68003, Odeska obl., misto CHornomorsk, PROSPEKT MYRU , budynok 22/1-N, kvartyra 1.

Company Information "APOHIEY"

Get key details about the "APOHIEY" firm. A complete profile about this firm will assist owners in deciding whether to work with this contractor. This information can be found in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 34421853. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "APOHIEY" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 68003, CITY INSHI NASELENI PUNKTY, AVENUE MYRU, BUILDING 22/1-N, APT 1. Furthermore, our system can uncover even more in-depth records.

Company Data "APOHIEY"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "APOHIEY" include its Romanov Oleksandr Oleksandrovych, as well as Opriev Eduard Heorhiyovych. 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 Other cities or under the letter A in our catalog.