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NAUKOVO-TEKHNICHNA I FINANSOVO-PROMYSLOVA KOMPANIIA VHIK

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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 29.11.2021
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Legal entity's full name
(as of 29.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-TEKHNICHNA I FINANSOVO-PROMYSLOVA KOMPANIIA VHIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ТЕХНІЧНА І ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ ВГІК"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
34466831
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Registration date
27.07.2006 (15 years 4 months)
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Authorised person
The size of the authorized capital
45 520.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.12 Manufacture of fluid power equipment
  • 28.22 Manufacture of lifting and handling equipment
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 29.20 Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • 29.31 Manufacture of electrical and electronic equipment for motor vehicles
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 16.10 Sawmilling and planing of wood
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 22.22 Manufacture of plastic packing goods
  • 24.42 Aluminium production
  • 24.45 Other non-ferrous metal production
  • 24.51 Casting of iron
  • 24.52 Casting of steel
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.62 Wholesale of machine tools
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 49.41 Freight transport by road
  • 02.40 Support services to forestry
  • 02.20 Logging
  • 24.10 Manufacture of basic iron and steel and of ferro-alloys
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Contacts
Location of the legal entity: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, VULYTSIA PLEKHANIVSKA, budynok 92-A
Phone number: 80509152010
+380577178376
Date of update 25.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34466831

Date of update 29.11.2021
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Information about legal entity’s governing body
OWNER
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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
IAKUBENKO OLEH HRYHOROVYCH

Founder address: Ukrayina, 61091, KHarkivska obl., misto KHarkiv, VULYTSIA TANKOPIIA , budynok 21, kvartyra 1

Amount of contribution to authorized capital: 45 520.00 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

IAkubenko Oleh Hryhorovych
Ukrayina, 61091, KHarkivska obl., misto KHarkiv, vul.Tankopiia, budynok 22, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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Ownership and permissions NAUKOVO-TEKHNICHNA I FINANSOVO-PROMYSLOVA KOMPANIIA VHIK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2021)
Valid VAT certificate

Taxpayer identification number: 344668320324

Date of registration: 22.08.2006

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 01.08.2006

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 27.07.2006

Registration number: 148010200000

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 31.07.2006

Registration number: 6231

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 NAUKOVO-TEKHNICHNA I FINANSOVO-PROMYSLOVA KOMPANIIA VHIK

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 - 03410000-7 (lisomaterialy); lisomaterialy 38 metr kubichnyy
DP "KHersonskyy morskyy torhovelnyy port" 04.04.2019 195 700
Kod dk 021:2015 - 03410000-7 (lisomaterialy); lisomaterialy 37 metr kubichnyy
DP "KHersonskyy morskyy torhovelnyy port" 11.02.2019 188 802
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Court Register — 14 of documents

Date of update 29.11.2021
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.
25.11.2021 Decree Cases of Administrative Offenses 101376406 641/7422/21
09.11.2021 Decision Economic 101279492 922/1419/21
03.11.2021 Court decree Economic 100816501 922/1419/21
26.10.2021 Court decree Economic 100673062 922/1419/21
25.10.2021 Court decree Administrative 100554121 520/20290/21
21.10.2021 Court decree Administrative 100509836 520/20479/21
11.10.2021 Decree Economic 100237644 922/1604/21
11.10.2021 Court decree Economic 100305675 922/1419/21
06.10.2021 Court decree Economic 100178725 922/1419/21
27.09.2021 Court decree Economic 99889721 922/1419/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.07.2006 Change the address 61001 KOMINTERNIVSKYY RAYON M.KHARKIV VUL.PLEKHANIVSKA BUD.92-A
27.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-TEKHNICHNA I FINANSOVO-PROMYSLOVA KOMPANIIA VHIK"
01.08.2006 Change of a size of the authorized capital 45,520 UAH
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Company Information "НАУКОВО-ТЕХНІЧНА І ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ ВГІК"

Get key details about the "НАУКОВО-ТЕХНІЧНА І ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ ВГІК" company. Legal information about this company will assist legal departments in determining whether to work with this business partner. This profile is stored in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 34466831. 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 firm is located. For instance, "НАУКОВО-ТЕХНІЧНА І ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ ВГІК" is located in Kharkiv according to our directory for the letter N, and the legal address of this company is at Україна, 61001, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок 92-А. Furthermore, our tool can uncover even more in-depth records.

Company Data "НАУКОВО-ТЕХНІЧНА І ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ ВГІК"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "НАУКОВО-ТЕХНІЧНА І ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ ВГІК" include its Якубенко Олег Григорович, Якубенко Олег Григорович, as well as Якубенко Олег Григорович. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter N in our catalog.