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Company profile
Code: 34556406
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INFORMATION

ТОВ "ТЕХНО - ИНВЕСТ"

34556406

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Express Analysis
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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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Registration Features of Quick Analysis
Profile
Date of update 06.10.2024
Access to current data
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Legal entity's full name
(as of 06.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХНО - ИНВЕСТ
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Legal entity's status

(as of 06.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
34556406
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Registration date
17.08.2006 (18 years 1 month)
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Authorised person
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  • КОВАЛЬ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
  • КОВАЛЬ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
117 989 505.79 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 116 964

Active entities in Ukraine for this type of activity:

52 857 – Legal entities

64 107 – IE

Other:
  • 23.99 Виробництво неметалевих мінеральних виробів, н.в.і.у.
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 56.29 Постачання інших готових страв
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, Черкаська обл., місто Черкаси, ВУЛИЦЯ РІЗДВЯНА, будинок **

Participants and beneficiaries 34556406

Date of update 06.10.2024
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
Information about legal entity’s governing body
FOUNDER
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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/members
КОМЕРЦІЙНЕ ТОВАРИСТВО "СВІТОНДЕЙЛ ЦЗ С.Р.О." (SWEETONDALE CZ S.R.O.)

Founder address: Чеська Республіка, 199478, м.Прага 5 -Сміхов,вулиця Надражни, буд..222/21

Amount of contribution to authorized capital: 116 809 610.73 UAH

Share (%): 99,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ МАТЕРІАЛІВ "ТЕХНО"

Founder’s USREOU code 35492904

Founder address: Україна, **8, Черкаська обл., місто Черкаси, ВУЛИЦЯ РІЗДВЯНА, будинок **

Amount of contribution to authorized capital: 1 179 895.06 UAH

Share (%): 1,00%

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

Штерн Гарі Алан
Об'єднані Арабські Емірати, 809, 29 Бульвар Тауер 1, Даунтаун, ДубайОб'єднані Арабські Емірати, 221, 21 Бульвар Тауер 1, Даунтаун, Дубай

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions TEKHNO - YNVEST

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 07.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.10.2024)
Valid VAT certificate

Taxpayer identification number: 345564023014

Registration Date: 21.08.2006

Register "Find out more about your business partner"
(as of 11.06.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент організаційного забезпечення Черкаської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.08.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 17.08.2006

Registration number: 253

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.08.2006

Registration number: 2301035030/23014

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 19 of documents

Date of update 06.10.2024
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 court proceedings Decision No. Case No.
27.08.2024 Court decree Economic 121272987 922/3796/16
24.07.2024 Court decree Economic 120572475 922/3796/16
18.07.2024 Court decree Economic 120542952 922/3796/16
15.07.2024 Court decree Economic 120368245 922/3796/16
15.07.2024 Court decree Economic 120423767 922/3796/16
02.07.2024 Economic 120368472 922/3796/16
11.06.2024 Court decree Economic 119706558 922/3796/16
05.06.2024 Court decree Economic 119521257 922/3796/16
16.05.2024 Court decree Economic 119099877 922/3796/16
13.05.2024 Court decree Economic 119130659 922/3796/16
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.08.2006 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
18.08.2006 Change of a size of the authorized capital 1,296,000 UAH
18.08.2006 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. RIZDVIANA BUD. **
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"ТЕХНО - ИНВЕСТ" Information

Get a complete profile about the "ТЕХНО - ИНВЕСТ" legal entity. A complete profile about this legal entity will help directors in making decisions about whether to work with this business. This profile can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 34556406. Based on a legal entity’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 legal entity is located. For instance, "ТЕХНО - ИНВЕСТ" is located in Cherkasy according to our directory for the letter T, and the legal address of this legal entity is at Україна, **8, Черкаська обл., місто Черкаси, ВУЛИЦЯ РІЗДВЯНА, будинок **. Furthermore, our tool can locate even more in-depth records.

"ТЕХНО - ИНВЕСТ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТЕХНО - ИНВЕСТ" include its Коваль Володимир Олександрович, Коваль Володимир Олександрович, as well as КОМЕРЦІЙНЕ ТОВАРИСТВО "СВІТОНДЕЙЛ ЦЗ С.Р.О." (SWEETONDALE CZ S.R.O.), ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ МАТЕРІАЛІВ "ТЕХНО". With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Cherkasy or under the letter T in our catalog.
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Translated from Ukrainian