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TOV TEKKOMBUD PLIUS

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKKOMBUD PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕККОМБУД ПЛЮС"
Legal entity's status
(as of 27.11.2020)
Dissolved
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USREOU code
35007790
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Registration date
14.03.2007 (13 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.04.2016

Record number: 1 064 117 0017 011726

Economic operator’s status: припинено

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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:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 14000, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA KNIAZIA CHORNOHO, budynok 4
Phone number: 2436508
2436509
Date of update 17.03.2020
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.
Факс: 2436510
Date of update 17.03.2020
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 35007790

Date of update 27.11.2020
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
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
MITSKEVYCH VALERIIA OLEHIVNA

Founder address: 97400, Avtonomna Respublika Krym, misto IEvpatoriia, VULYTSIA REVOLIUTSIYI, budynok 21/1/2, kvartyra 21

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV TEKKOMBUD PLIUS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 350077926582

Date of cancellation of VAT payer registration: 08.04.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.03.2020)
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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 16.03.2007

Date of de-registration: 12.04.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERNIHOVI HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI

ID code of body: 39483123

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

Date of registration: 16.03.2007

Registration number: 20240 / 12618

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERNIHOVI HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI

ID code of body: 39483123

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

Date of registration: 16.03.2007

Registration number: 03-17175

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKKOMBUD PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z potochnoho remontu vkhidnykh hrup ta skhodovykh klityn pershykh poverkhiv zhytlovykh budynkiv (7 lotiv)
KP "Dyrektsiia zamovnyka z upravlinnia zhytlovym hospodarstvom Darnytskoho rayonu mista Kyieva" 16.08.2011 844 541
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Court Register — 6 of documents

Date of update 27.11.2020
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.
05.07.2019 Court decree Administrative 82998023 810/844/16
29.01.2019 Decree Administrative 79503345 810/844/16
28.01.2019 Court decree Administrative 79471431 810/844/16
17.10.2017 Court decree Administrative 69670932 810/844/16
02.10.2017 Decree Administrative 69314988 810/844/16
01.09.2017 Court decree Administrative 68597015 810/844/16
01.09.2017 Court decree Administrative 68597058 810/844/16
27.04.2017 Court decree Administrative 66219739 810/844/16
20.03.2017 Court decree Administrative 65407405 810/844/16
20.12.2016 Decree Administrative 64799508 810/844/16

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.03.2007 Change the address 03087 SOLOMIANSKYY MISTO KYYIV VUL. IEREVANSKA 17
14.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKKOMBUD PLIUS"
16.03.2007 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 "TEKKOMBUD PLIUS"

Get key details about the "TEKKOMBUD PLIUS" company. A complete profile about this company will assist deputy directors in making decisions about whether to work with this counterparty. This material is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35007790. Based on a firm’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 city a given legal entity is located. For instance, "TEKKOMBUD PLIUS" is located in Chernihiv according to our catalog for the letter T, and the legal address of this company is at 14000, CITY CHERNIHIV, STREET KNIAZIA CHORNOHO, BUILDING 4. Furthermore, our system can locate even more in-depth records.

Company Data "TEKKOMBUD PLIUS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "TEKKOMBUD PLIUS" include its manager Mitskevych Valeriia Olehivna, liquidator Ridzel Anatoliy Petrovych, as well as Mitskevych Valeriia Olehivna. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter T in our catalog.