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TOV VENT-INSTAL

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VENT-INSTAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕНТ-ІНСТАЛ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
34625186
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Registration date
01.02.2007 (14 years 6 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 37.00 Sewerage
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 02232, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 46, kvartyra 71
Phone number: 80675496359
Date of update 06.05.2021
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 34625186

Date of update 04.08.2021
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
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
RYBAS KOSTIANTYN LEONIDOVYCH

Founder address: Ukrayina, 01133, misto Kyyiv, VULYTSIA HOSPITALNA, budynok 22 A, HURTOZHYTOK

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50,0000%

KORN ANDRIY IEVHENOVYCH

Founder address: Ukrayina, 02166, misto Kyyiv, PROSPEKT LISNYY, budynok 21-B, kvartyra 111

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV VENT-INSTAL

Trademarks
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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 346251826523

Date of registration: 01.01.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 346251826523

Date of cancellation of VAT payer registration: 11.04.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 05.02.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.02.2007

Registration number: 9620

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.02.2007

Registration number: 01/03-8164

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 VENT-INSTAL

Description of lot Contracting entity Contract date Contract amount, UAH
Zasoby kripylni ta montazhni; zasoby kripylni ta montazhni 1281 sht
BILOTSERKIVSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 07.11.2016 30 917
Prylady dlia avtomatychnoho keruvannia protsesamy; komplekt avtomatyky systemy ventyliatsiyi pv1 1 sht komplekt avtomatyky systemy ventyliatsiyi pv2 1 sht komplekt avtomatyky systemy ventyliatsiyi p3 1 sht
BILOTSERKIVSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 07.11.2016 77 340
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Court Register — 8 of documents

Date of update 04.08.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
31.01.2007 Change the address 02217 DESNIANSKYY RAYON MISTO KYYIV VUL. M. ZAKREVSKOHO 5 KV. 149
01.02.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENT-INSTAL"
05.02.2007 Change of a type of activity 31.62.3 - repair of electronic and optical equipment
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕНТ-ІНСТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕНТ-ІНСТАЛ" - 34625186.

Який стан компанії ТОВ "ВЕНТ-ІНСТАЛ" ?

На дату 04.08.2021 контрагент ТОВ "ВЕНТ-ІНСТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕНТ-ІНСТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34625186 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VENT-INSTAL.

Яка скорочена назва компанії 34625186 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34625186 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ВЕНТ-ІНСТАЛ".

Який основний КВЕД у контрагента 34625186 ?

На дату 04.08.2021 у 34625186 основний вид економічної діяльності 43.22 Plumbing, heat and air-conditioning installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VENT-INSTAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 34625186 зареєстрований в 02232, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 46, kvartyra 71.

Firm "VENT-INSTAL" information

Get full profile on company "VENT-INSTAL". "VENT-INSTAL" was registered on 01.02.2007. Chief executive of contracting party is Rybas Konstiantyn Leonidovych, Rybas Konstiantyn Leonidovych. The corporate seat of "VENT-INSTAL" is 02232, CITY KYIV, AVENUE MAIAKOVSKOHO, BUILDING 46, APT 71.

Firm "VENT-INSTAL" Data

The main line of business is 43.22 Plumbing, heat and air-conditioning installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "VENT-INSTAL" is assigned EDRPOU code 34625186. The authorised capital of company "VENT-INSTAL" amounts to 40 000.00 UAH. Firm "VENT-INSTAL" is mentioned in 8 judicial documents. Firm "VENT-INSTAL" sanctions screening returned no information on the person or related persons found. More of essential details on "VENT-INSTAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.