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TOV TSP

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Profile
Date of update 08.07.2020
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Legal entity's full name
(as of 08.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOSYSTEMY PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОСИСТЕМИ ПЛЮС"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
34551790
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Registration date
07.08.2006 (13 years 11 months)
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The size of the authorized capital
24 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.11 Architectural activities
Other:
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 43.29 Other construction installation
  • 46.18 Agents specialised in the sale of other particular products
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 62.01 Computer programming activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ZOOPARKOVA, budynok 25
Phone number: +3804827281914
Date of update 02.07.2020
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 34551790

Date of update 08.07.2020
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
List of legal entity founders
KUZNETSOV MAKSYM OLEKSANDROVYCH

Founder address: 65063, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ARMIYSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  24 700.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV TSP

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
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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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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Tax and other state bodies
Sign of profitability
(as of 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2020)
Valid VAT certificate

Taxpayer identification number: 345517915534

Date of registration: 13.10.2006

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.07.2020)
021925
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.07.2020)
22
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  18 850 UAH

State:  18 850 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 08.08.2006

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 09.08.2006

Registration number: 2349

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 10.02.2011

Registration number: 021925

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOSYSTEMY PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Okhoronni posluhy; okhoronni posluhy 1 posluha Departament okhorony zdorovia Odeskoyi miskoyi rady 12.11.2019 1 560
79710000-4 okhoronni posluhy; posluhy u sferi hromadskoho poriadku ta hromadskoyi bezpeky 6 misiats Komunalna ustanova "Miska klinichna likarnia № 11" 18.06.2019 2 280
79710000-4 okhoronni posluhy; posluhy u sferi suspilnoho poriadku i suspilnoyi bezpeky 6 misiats Komunalna ustanova "Miska klinichna likarnia № 11" 21.05.2019 2 280
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Court Register — 23 of documents

Date of update 08.07.2020
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.
20.01.2020 Court decree Administrative 86996786 420/5279/19
24.12.2019 Court decree Administrative 86590392 420/5279/19
13.12.2019 Court decree Administrative 86330843 420/5279/19
26.11.2019 Court decree Administrative 85902230 1540/4270/18
13.11.2019 Court decree Administrative 85612263 1540/4270/18
05.11.2019 Decision Administrative 85395798 420/5279/19
31.10.2019 Court decree Criminal 85303708 522/3316/19
17.10.2019 Court decree Administrative 84987508 1540/4270/18
24.09.2019 Court decree Administrative 84461596 1540/4270/18
10.09.2019 Court decree Administrative 84128147 420/5279/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
06.08.2006 Change the address 65009 PRYMORSKYY RAYON M.ODESA VUL.ZOOPARKOVA 25
07.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOSYSTEMY PLIUS"
08.08.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Company Information "TEKHNOSYSTEMY PLIUS"

Get key information about the "TEKHNOSYSTEMY PLIUS" counterparty. Complete information about this counterparty will assist security services in deciding whether to work with this business. This material is contained in an open registry. This information can be accessed using the tax number for the counterparty with registration number 34551790. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "TEKHNOSYSTEMY PLIUS" is located in Odesa according to our directory for the letter T, and the legal address of this counterparty is at 65009, CITY ODESA, STREET ZOOPARKOVA, BUILDING 25. Furthermore, our tool can uncover even more in-depth information.

Company Data "TEKHNOSYSTEMY PLIUS"

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 on our site. The shareholders of "TEKHNOSYSTEMY PLIUS" include its signatory Kuznetsov Maksym Oleksandrovych, manager Kuznetsov Maksym Oleksandrovych, as well as Kuznetsov Maksym Oleksandrovych. With the full version of our website you can find 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 Odesa or under the letter T in our catalog.