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TOV TERMOLIUKS-VK

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Profile
Date of update 20.04.2021
Access to current data
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Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOLIUKS-VK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРМОЛЮКС-ВК"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
34735552
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Registration date
23.11.2006 (14 years 4 months)
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Authorised person
The size of the authorized capital
37 500.00 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:
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.43 Wholesale of electrical household appliances
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 139, ofis 358
Phone number: +380967240259

Date of update 07.04.2020
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 34735552

Date of update 20.04.2021
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
BOYKO ARTUR VITALIYOVYCH

Founder address: 51909, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, VULYTSIA UKHTOMSKOHO, budynok 21

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV TERMOLIUKS-VK

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

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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347355504637

Date of cancellation of VAT payer registration: 25.06.2018

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 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 86 386 UAH

State: 86 344 UAH

Local: 42 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
Pecherska 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: 24.11.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.11.2006

Registration number: 18611

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.11.2006

Registration number: 04030331231

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOLIUKS-VK

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont amiachnoho elektronasosa 2khh-5k-4,5-2 z vykorystanniam zapasnykh chastyn vykonavtsia; kapitalnyy remont amiachnoho elektronasosa 2khh-5k-4,5-2 z vykorystanniam zapasnykh chastyn vykonavtsia 1 usluha
Derzhavne pidpryiemstvo "Kombinat "Saliut" Derzhavnoho ahentstva rezervu Ukrayiny 24.06.2016 31 875
Kapitalnyy remont amiachnoyi kholodylnoyi ustanovky akhu ad-130; kapitalnyy remont amiachnoyi kholodylnoyi ustanovky akhu ad-130 1 usluha
Derzhavne pidpryiemstvo "Kombinat "Saliut" Derzhavnoho ahentstva rezervu Ukrayiny 15.06.2016 28 758
Kapitalnyy remont elektronavantazhuvacha balkancar eb 717-45-73 z vykorystanniam zapasnykh chastyn vykonavtsia; kapitalnyy remont elektronavantazhuvacha balkancar eb 717-45-73 z vykorystanniam zapasnykh chastyn vykonavtsia 1 usluha
Derzhavne pidpryiemstvo "Kombinat "Saliut" Derzhavnoho ahentstva rezervu Ukrayiny 08.06.2016 33 364
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Court Register — > 100 of documents

Date of update 20.04.2021
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.
04.12.2020 Decision Administrative 94194981 160/7772/20
06.02.2020 Court decree Criminal 87487672 200/9845/17
14.03.2019 Court decree Criminal 80620277 761/9085/19
05.03.2019 Court decree Criminal 80388044 761/8008/19
05.03.2019 Court decree Criminal 80387688 761/8005/19
05.03.2019 Court decree Criminal 80387987 761/8010/19
05.03.2019 Court decree Criminal 80388029 761/8003/19
11.12.2017 Court decree Criminal 71004795 201/17510/17
05.12.2017 Court decree Criminal 71379902 201/17328/17
27.11.2017 Court decree Criminal 71176022 201/17329/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.11.2006 Change of a type of activity 52.48.9 - other retail sale of new goods in specialised stores
24.11.2006 Change of a size of the authorized capital 37,500 UAH
24.11.2006 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N PROSP. HEROYIV BUD. 40
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕРМОЛЮКС-ВК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕРМОЛЮКС-ВК" - 34735552.

Який стан компанії ТОВ "ТЕРМОЛЮКС-ВК" ?

На дату 20.04.2021 контрагент ТОВ "ТЕРМОЛЮКС-ВК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕРМОЛЮКС-ВК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34735552 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOLIUKS-VK.

Яка скорочена назва компанії 34735552 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34735552 на 20.04.2021 має таку офіційну скорочену назву ТОВ "ТЕРМОЛЮКС-ВК".

Який основний КВЕД у контрагента 34735552 ?

На дату 20.04.2021 у 34735552 основний вид економічної діяльності 43.22 Plumbing, heat and air-conditioning installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOLIUKS-VK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 34735552 зареєстрований в 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 139, ofis 358.

Undertaking "TERMOLIUKS-VK" data

Get key details on undertaking "TERMOLIUKS-VK". "TERMOLIUKS-VK" was registered on 23.11.2006. Authorised person of contracting party is Boyko Artur Vitaliyovych. The corporate seat of "TERMOLIUKS-VK" is 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 139, OFFICE 358.

Undertaking "TERMOLIUKS-VK" Information

The main line of business is 43.22 Plumbing, heat and air-conditioning installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "TERMOLIUKS-VK" is assigned EDRPOU code 34735552. The authorised capital of undertaking "TERMOLIUKS-VK" amounts to 37 500.00 UAH. Undertaking "TERMOLIUKS-VK" is mentioned in > 100 judicial documents. Undertaking "TERMOLIUKS-VK" sanctions screening returned no information on the person or related persons found. More of essential details on "TERMOLIUKS-VK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.