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Profile
Date of update 08.12.2019
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Legal entity's full name
(as of 08.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTEKHBEZPEKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРТЕХБЕЗПЕКА"
Legal entity's status
(as of 08.12.2019)
Not in the process of dissolution
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USREOU code
35067514
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Registration date
10.05.2007 (12 years 6 months)
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Authorised person
The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 43.21 Electrical installation
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 65039, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SEREDNOFONTANSKA, budynok 32
Phone number: +380482374511

Participants and beneficiaries 35067514

Date of update 08.12.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZADOROZHNYY STANISLAV LEONIDOVYCH

Founder address: ODESKA OBL, M. ODESA, KYYIVSKYY R-N, VUL.LIUSTDORFSKA DOROHA, BUD.212

List of legal entity founders
ZADOROZHNYY STANISLAV LEONIDOVYCH

Founder address: 65088, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 112

Amount of contribution to authorized capital:  28 014.00 UAH

Share (%): 66,7000%

KULESH TETIANA ANATOLIYIVNA

Founder address: 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  6 972.00 UAH

Share (%): 16,6000%

SHEVCHENKO OLEKSANDRA VOLODYMYRIVNA

Founder address: 79044, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA I.LEVYNSKOHO, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  7 014.00 UAH

Share (%): 16,7000%

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Власність та дозволи TOV UTB

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 09.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2019)
Valid VAT certificate

Taxpayer identification number: 350675115178

Date of registration: 18.09.2008

Register single tax payers
(as of 29.11.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 06.12.2019)
021449
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.12.2019)
52
Register "Find out more about your business partner"
(as of 21.11.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2019)
Налогоплательщик не имеет налоговой задолженности
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Налогоплательщик имеет налоговую задолженность 8 657 грн

State:  8 657 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 15.05.2007

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 18.05.2007

Registration number: 1495

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 14.05.2007

Registration number: 021449

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTEKHBEZPEKA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv upravlinnia vykonavchoyi dyrektsiyi fondu sotsialnoho strakhuvannia ukrayiny v odeskiy oblasti; nadannia posluh zi sposterezhennia za ustanovkoiu pozhezhnoyi avtomatyky 1 posluha Upravlinnia vykonavchoyi dyrektsiyi Fondu sotsialnoho strakhuvannia Ukrayiny v Odeskiy oblasti 09.04.2019 1 800
Posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv upravlinnia vykonavchoyi dyrektsiyi fondu sotsialnoho strakhuvannia ukrayiny v odeskiy oblasti; tekhnichne obsluhovuvannia ustanovky pozhezhnoyi syhnalizatsiyi 1 posluha Upravlinnia vykonavchoyi dyrektsiyi Fondu sotsialnoho strakhuvannia Ukrayiny v Odeskiy oblasti 09.04.2019 1 800
Inzhenerni ta budivelni roboty (posluhy z rozrobky proektnoyi dokumentatsiyi stadiyi "rp" avtomatychnoyi ustanovky pozhezhnoyi syhnalizatsiyi, systemy movnoho opovishchennia liudey pro pozhezhu, systemy peredannia tryvozhnykh spovishchen) v odeskomu knz "dytiachyy budynok "perlynka"; inzhenerni ta budivelni roboty (posluhy z rozrobky proektnoyi dokumentatsiyi stadiyi "rp" avtomatychnoyi ustanovky pozhezhnoyi syhnalizatsiyi, systemy movnoho opovishchennia liudey pro pozhezhu, systemy peredannia tryvozhnykh spovishchen) v odeskomu knz "dytiachyy budynok "perlynka" 1 posluha Departament osvity ta nauky Odeskoyi miskoyi rady 20.02.2019 15 000
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Court Register — 17 of documents

Date of update 08.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.10.2019 Court decree Administrative 85031853 420/517/19
27.05.2019 Court decree Administrative 82075353 420/517/19
27.05.2019 Decision Administrative 82221934 420/517/19
16.05.2019 Court decree Administrative 81790891 420/517/19
23.04.2019 Court decree Administrative 81396101 420/517/19
19.04.2019 Court order Civil 81348768 420/517/19
28.02.2019 Decision Administrative 80195546 п/811/736/17
20.02.2019 Court decree Administrative 79994882 420/517/19
04.02.2019 Court decree Administrative 79608675 420/517/19
02.08.2018 Court decree Criminal 75680997 522/21667/17

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
09.05.2007 Change the address 67500, ODESKA OBL., KOMINTERNIVSKYY RAYON, SELYSHCHE MISKOHO TYPU KOMINTERNIVSKE, VUL. PERSHOTRAVNEVA, BUDYNOK 56
10.05.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTEKHBEZPEKA"
15.05.2007 Change of a type of activity 45.31.0 - electrical installation
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Company Information "UKRTEKHBEZPEKA"

Get key details about the "UKRTEKHBEZPEKA" enterprise. Complete information about this enterprise will help owners in making decisions about whether to work with this business. This material is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35067514. 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 company is located. For instance, "UKRTEKHBEZPEKA" is located in Odesa according to our catalog for the letter U, and the legal address of this enterprise is at 65039, CITY ODESA, STREET SEREDNOFONTANSKA, BUILDING 32. Furthermore, our tool can uncover even more in-depth records.

Company Data "UKRTEKHBEZPEKA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "UKRTEKHBEZPEKA" include its manager Zhukov Ihor Pavlovych, signatory Zhukov Ihor Pavlovych, as well as Zadorozhnyy Stanislav Leonidovych, Kulesh Tetiana Anatoliyivna, Shevchenko Oleksandra Volodymyrivna, Zadorozhnyy Stanislav Leonidovych. With the full version of our service you can unearth 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 Odesa or under the letter U in our catalog.