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Company profile
Code: 34965088
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INFORMATION

TOV TEKHINVEST 2007

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHINVEST 2007
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХІНВЕСТ 2007"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
34965088
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Registration date
26.02.2007 (13 years 10 months)
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Authorised person
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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:
41.20 Construction of residential and non-residential buildings
Other:
  • 03.22 Freshwater aquaculture
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 104-A
Phone number: 80673352975
Date of update 07.10.2019
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 34965088

Date of update 20.01.2021
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
Final beneficiary owner (controller)
BONDAR NATALIIA PETRIVNA

Founder address: 02139, M.KYYIV, VULYTSIA KURNATOVSKOHO, BUDYNOK 2, KVARTYRA 22.

PROKOPENKO MARIIA SERHIYIVNA

Founder address: 83003, DONETSKA OBL., MISTO DONETSK, BULVAR SHEVCHENKO, BUDYNOK 12, KVARTYRA 11

List of legal entity founders
PROKOPENKO MARIIA SERHIYIVNA

Founder address: 83003, Donetska obl., misto Donetsk, Kalininskyy rayon, BULVAR SHEVCHENKO, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

BONDAR NATALIIA PETRIVNA

Founder address: 02139, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KURNATOVSKOHO, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349650826591

Date of cancellation of VAT payer registration: 01.09.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2019)
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
SHevchenkivska 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: 01.03.2007

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 28.02.2007

Registration number: 28336

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 27.02.2007

Registration number: 03-44850*

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Court Register — 4 of documents

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.12.2011 Decision Economic 20075055 8/122
13.12.2011 Decision Economic 19912574 5015/6906/11
07.12.2011 Decision Economic 19979466 18/125
01.12.2011 Court decree Economic 19896295 5015/6906/11
16.11.2011 Decision Economic 19244009 9/29
08.11.2011 Court decree Economic 19178512 5015/6906/11
04.11.2011 Court decree Economic 19243741 9/29
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.02.2007 Change the address 01032 SHEVCHENKIVSKYY RAYON M.KYYIV VUL.SAKSAHANSKOHO BUD.104-A
26.02.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHINVEST 2007"
27.02.2007 Change of a size of the authorized capital 40,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХІНВЕСТ 2007" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХІНВЕСТ 2007" - 34965088.

Який стан компанії ТОВ "ТЕХІНВЕСТ 2007" ?

На дату 20.01.2021 контрагент ТОВ "ТЕХІНВЕСТ 2007" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХІНВЕСТ 2007" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34965088 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHINVEST 2007.

Яка скорочена назва компанії 34965088 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34965088 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ТЕХІНВЕСТ 2007".

Який основний КВЕД у контрагента 34965088 ?

На дату 20.01.2021 у 34965088 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHINVEST 2007 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 34965088 зареєстрований в 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 104-A.

Company "TEKHINVEST 2007" background

Get full profile on company "TEKHINVEST 2007". "TEKHINVEST 2007" was registered on 26.02.2007. Chief executive of organisation is manager Tymoshok Kyrylo Iuriyovych. The corporate seat of "TEKHINVEST 2007" is 01032, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 104-A.

Company "TEKHINVEST 2007" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "TEKHINVEST 2007" is assigned EDRPOU code 34965088. The authorised capital of company "TEKHINVEST 2007" amounts to 40 000.00 UAH. Company "TEKHINVEST 2007" is mentioned in 4 judicial documents. Company "TEKHINVEST 2007" sanctions screening returned no information on the person or related persons found. More of essential details on "TEKHINVEST 2007" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian