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TOV ENERHO-ZBERIHAIUCHA KOMPANIIA TEPLOTRANSMASH

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO-ZBERIHAIUCHA KOMPANIIA TEPLOTRANSMASH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГО-ЗБЕРІГАЮЧА КОМПАНІЯ "ТЕПЛОТРАНСМАШ"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
34811355
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Registration date
18.01.2007 (15 years)
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The size of the authorized capital
40 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 96.09 Other personal service activities n.e.c.
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 50071, Dnipropetrovska obl., misto Kryvyy Rih, PROVUL.BULVARNYY, BUD.13, KV.117
Phone number: +380504534466
+380982472030
Date of update 27.09.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34811355

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
KALANDYRETS VADYM VIKTOROVYCH

Founder address: Ukrayina, 50071, Dnipropetrovska obl., misto Kryvyy Rih, PROVULOK BULVARNYY, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 40 200.00 UAH

Share (%): 100,0000%

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

KALANDYRETS VADYM VIKTOROVYCH
Ukrayina, 50071, Dnipropetrovska obl., misto Kryvyy Rih, prov.Bulvarnyy, budynok 22, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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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 24.01.2022)
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 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.02.2020)
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
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.01.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 44118658

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

Date of registration: 19.01.2007

Registration number: 4034

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 44118658

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

Date of registration: 18.01.2007

Registration number: 0415049464

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.01.2007 Change the address 50071 SAKSAHANSKYY RAYON M.KRYVYY RIH PROVUL.BULVARNYY BUD.13 KV.117
18.01.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-ZBERIHAIUCHA KOMPANIIA "TEPLOTRANSMASH"
22.01.2007 Change of a type of activity 51.54.0 - wholesale of hardware, plumbing and heating equipment and supplies
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Company Information "ЕНЕРГО-ЗБЕРІГАЮЧА КОМПАНІЯ "ТЕПЛОТРАНСМАШ"

Get key details about the "ЕНЕРГО-ЗБЕРІГАЮЧА КОМПАНІЯ "ТЕПЛОТРАНСМАШ" firm. Legal information about this firm will assist auditors in making decisions about whether to work with this entrepreneur. This profile is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 34811355. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ЕНЕРГО-ЗБЕРІГАЮЧА КОМПАНІЯ "ТЕПЛОТРАНСМАШ" is located in Kryvyi Rih according to our directory for the letter E, and the legal address of this firm is at 50071, Дніпропетровська обл., місто Кривий Ріг, ПРОВУЛ.БУЛЬВАРНИЙ, БУД.13, КВ.117. Furthermore, our service can locate even more in-depth profiles.

Company Data "ЕНЕРГО-ЗБЕРІГАЮЧА КОМПАНІЯ "ТЕПЛОТРАНСМАШ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЕНЕРГО-ЗБЕРІГАЮЧА КОМПАНІЯ "ТЕПЛОТРАНСМАШ" include its Каландирець Вадим Вікторович, Каландирець Вадим Вікторович, as well as Каландирець Вадим Вікторович. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kryvyi Rih or under the letter E in our catalog.