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TOV PKF TEKHPROMSTROY

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PKF TEKHPROMSTROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПКФ "ТЕХПРОМСТРОЙ"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
34791664
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Registration date
19.12.2006 (13 years 11 months)
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Authorised person
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:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 01.12.0 Vegetable growing, ornamental horticulture and growing nursery products
  • 45.45.0 Other building completion and finishing
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 45.34.0 Electrical installation
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 91033, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA OBORONNAIA, budynok 24
Phone number: 80642589090
Date of update 26.11.2020
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 34791664

Date of update 30.11.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SHAREHOLDER
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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
KVITKOVSKYY DMYTRO OLEKSANDROVYCH

Founder address: Ukrayina, 91021, Luhanska obl., misto Luhansk, VULYTSIA OMSKAIA, budynok 21

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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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 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  1 533 UAH

State:  921 UAH

Local:  613 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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
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: 21.12.2006

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 20.12.2006

Registration number: 1965

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 20.12.2006

Registration number: 03-6424

Finance
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Financial indicators, thousand UAH
Indicators 2007 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 6 of documents

Date of update 30.11.2020
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.
05.10.2018 Court decree Civil 77168185 450/2664/18
27.08.2018 Court decree Civil 76142090 450/2664/18
30.11.2015 Court decree Civil 54060932 450/1044/14
30.11.2015 Court decree Civil 54060936 450/1044/14
02.11.2015 Court decree Civil 53102202 450/1044/14
30.10.2015 Court decree Civil 53102173 450/1044/14
19.10.2015 Court decree Civil 52500157 450/1044/14
16.04.2015 Decision Civil 54452817 450/1044/14-ц
13.03.2015 Court decree Civil 54450991 450/1044/14-ц
17.12.2014 Court decree Civil 54450905 450/1044/14-ц

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.12.2006 Change the address 91033 LENINSKYY RAYON M. LUHANSK VUL. OBORONNAIA BUD. 24
19.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKF "TEKHPROMSTROY"
21.12.2006 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 "PKF "TEKHPROMSTROY"

Get complete information about the "PKF "TEKHPROMSTROY" business. Legal information about this business will assist managers in deciding whether to work with this contractor. This data is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34791664. 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 legal entity is located. For instance, "PKF "TEKHPROMSTROY" is located in Luhansk according to our catalog for the letter P, and the legal address of this business is at 91033, CITY LUHANSK, STREET OBORONNAIA, BUILDING 24. Furthermore, our system can uncover even more in-depth information.

Company Data "PKF "TEKHPROMSTROY"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PKF "TEKHPROMSTROY" include its manager Pomazan Ivan Iuriyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHEN NEMAIE)), predstavnyk Pomazan Ivan Iuriyovych, as well as Kvitkovskyy Dmytro Oleksandrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter P in our catalog.