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TOV PROEKTNO-MONTAZHNA KOMPANIIA ERA

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROEKTNO-MONTAZHNA KOMPANIIA ERA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОЕКТНО-МОНТАЖНА КОМПАНІЯ "ЕРА"
Legal entity's status
(as of 29.10.2020)
In the process of dissolution
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USREOU code
34540270
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Registration date
24.07.2006 (14 years 3 months)
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Information about legal entity’s being in the process of dissolution
06.02.2017 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
12.04.2017
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 61013, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SHEVCHENKA, budynok 24
Phone number: 80443329335
80955061187
Date of update 22.09.2019
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 34540270

Date of update 29.10.2020
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
Final beneficiary owner (controller)
NEVEDOMSKA SVITLANA VASYLIVNA

Founder address: KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA HVARDIYTSIV SHYRONINTSIV, BUDYNOK 21, KVARTYRA 11.

List of legal entity founders
NEVEDOMSKA SVITLANA VASYLIVNA

Founder address: 61054, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HVARDIYTSIV SHYRONINTSIV, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV PROEKTNO-MONTAZHNA KOMPANIIA ERA

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 345402726582

Date of cancellation of VAT payer registration: 04.04.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  108 009 UAH

State:  101 757 UAH

Local:  6 253 UAH

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 ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva 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: 31.07.2006

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 24.07.2006

Registration number: 107310200000

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 25.07.2006

Registration number: 03-16199

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 28 of documents

Date of update 29.10.2020
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.
05.03.2019 Court decree Criminal 80395716 760/5061/19
05.03.2019 Court decree Criminal 80395658 760/5123/19
18.01.2018 Court decree Economic 71772008 910/10367/16
13.12.2017 Court decree Economic 71069008 910/10367/16
13.11.2017 Court decree Economic 70516573 910/10367/16
14.09.2017 Court decree Criminal 69127473 760/17689/17
06.07.2017 Court decree Criminal 69219435 760/10686/17
21.12.2016 Court decree Economic 63613107 922/2375/16
14.12.2016 Court decree Economic 63404575 922/2375/16
06.10.2016 Decision Economic 63610338 910/10367/16

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
23.07.2006 Change the address 03069 SOLOMIANSKYY MISTO KYYIV VUL. ZALOMOVA 1 KV. 82
24.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-MONTAZHNA KOMPANIIA "ERA"
31.07.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "PROEKTNO-MONTAZHNA KOMPANIIA "ERA"

Get legal information about the "PROEKTNO-MONTAZHNA KOMPANIIA "ERA" counterparty. Legal information about this counterparty will assist security services in deciding whether to work with this business partner. This data is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34540270. 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 area a given counterparty is located. For instance, "PROEKTNO-MONTAZHNA KOMPANIIA "ERA" is located in Kharkiv according to our catalog for the letter T, and the legal address of this counterparty is at 61013, CITY KHARKIV, STREET SHEVCHENKA, BUILDING 24. Furthermore, our service can locate even more in-depth profiles.

Company Data "PROEKTNO-MONTAZHNA KOMPANIIA "ERA"

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 "PROEKTNO-MONTAZHNA KOMPANIIA "ERA" include its manager Nevedomska Svitlana Vasylivna, liquidator Nevedomska Svitlana Vasylivna, as well as Nevedomska Svitlana Vasylivna, Nevedomska Svitlana Vasylivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.