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Company profile
Code: 34947755
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INFORMATION

ПП "ТЕХНОДОМ-ЦЕНТР"

34947755

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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ТЕХНОДОМ-ЦЕНТР
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34947755
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Registration date
15.02.2007 (18 years 1 month)
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Authorised person
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  • КРАВЕЦЬ ПЕТРО ПЕТРОВИЧ kerivnyk
  • КРАВЕЦЬ ПЕТРО ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 256

Active entities in Ukraine for this type of activity:

53 022 – Legal entities

9 234 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **0, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ІВАНА БОГУНА, будинок **-В
Phone number: 960814
Date of update 11.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34947755

Date of update 22.03.2025
Access to current data
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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/members
КРАВЕЦЬ ПЕТРО ПЕТРОВИЧ

Founder address: Україна, 70432, Запорізька обл., Запорізький р-н, село Степне, ВУЛИЦЯ ВИНОГРАДОВА, будинок 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,00%

ВІТВІЦЬКА ОЛЕСЯ ПЕТРІВНА

Founder address: Україна, 69083, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЮНОСТІ, будинок 26-В, квартира 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,00%

Financial scoring

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Ownership and permissions TEKHNODOM-TSENTR

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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.02.2025)
Valid VAT certificate

Taxpayer identification number: 349477508273

Registration Date: 11.03.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 349477508273

Date of cancellation of VAT payer registration: 27.06.2008

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.12.2021)
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 реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.02.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 15.02.2007

Registration number: 3998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.02.2010

Registration number: 08024-04900

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ТЕХНОДОМ-ЦЕНТР

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont pokrivli budivli kotelni za adresoiu: misto zaporizhzhia, vulytsia heroyiv 55-yi bryhady, 27», (dbn a.2.2.-3:2014 sklad ta zmist proektnoyi dokumentatsiyi na budivnytstvo»); potochnyy remont pokrivli budivli kotelni za adresoiu: misto zaporizhzhia, vulytsia heroyiv 55-yi bryhady, 27», (dbn a.2.2.-3:2014 sklad ta zmist proektnoyi dokumentatsiyi na budivnytstvo») 1 posl.
KONTSERN “MISKI TEPLOVI MEREZHI” 12.08.2021 17 458
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YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
08.12.2021 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TEKHNODOM-TSENTR"
( PP "TEKHNODOM-TSENTR")
08.12.2021 Change of a size of the authorized capital 100 UAH
08.12.2021 Change the address Ukrayina, **0, Zaporizka obl., misto Zaporizhzhia, VULYTSIA IVANA BOHUNA, budynok **-V
Phone: *******
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"ТЕХНОДОМ-ЦЕНТР" Information

Get key facts about the "ТЕХНОДОМ-ЦЕНТР" legal entity. Legal information about this legal entity will help attorneys in determining whether to work with this contractor. This data is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34947755. 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, "ТЕХНОДОМ-ЦЕНТР" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ІВАНА БОГУНА, будинок **-В. Furthermore, our system can find even more in-depth information.

"ТЕХНОДОМ-ЦЕНТР" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТЕХНОДОМ-ЦЕНТР" include its Кравець Петро Петрович, Кравець Петро Петрович, as well as Кравець Петро Петрович, Вітвіцька Олеся Петрівна. With the full version of our site you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter T in our catalog.
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Translated from Ukrainian