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TOV NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕЗАЛЕЖНИЙ ІНСТИТУТ СУДОВИХ ЕКСПЕРТИЗ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
35199548
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Registration date
08.06.2007 (13 years 4 months)
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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:
74.90 Other professional, scientific and technical activities n.e.c.
Other:
  • 71.20 Technical testing and analysis
Contacts
Address: 04205, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok 21, korpus 3, ofis 7
E-mail: upc@i.kiev.ua
Date of update 29.09.2020
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.
Phone number: 5372853
Date of update 29.09.2020
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 35199548

Date of update 29.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOSTENKO HALYNA IVANIVNA

Founder address: DATA NARODZHENNIA 01/05/1944, KRAYINA HROMADIANSTVA UKRAYINA, MISTSE PROZHYVANNIA - KHERSONSKA OBL., HENICHESKYY RAYON, M.HENICHESK, VULYTSIA 993 STRILKOVOHO POLKU, BUDYNOK 22. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 100. TYP VOLODINNIA - PRIAME

List of legal entity founders
KOSTENKO HALYNA IVANIVNA

Founder address: 75500, KHersonska obl., Henicheskyy r-n, misto Henichesk, VULYTSIA 993 STRILKOVOHO POLKU, budynok 11

Amount of contribution to authorized capital:  42 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.09.2020)
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
Obolonska 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: 13.06.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.06.2007

Registration number: 9321

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.06.2007

Registration number: 03-41103

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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 NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015:71310000-4 - konsultatsiyni posluhy u haluziakh inzheneriyi ta budivnytstva (posluhy z provedennia budivelno-tekhnichnoyi ekspertyzy potochnoho remontu kharchobloku borodianskoho akademichnoho litseiu, za adresoiu: kyyivska oblast, smt. borodianka, vul. parkova,5); posluhy z provedennia budivelno-tekhnichnoyi ekspertyzy potochnoho remontu kharchobloku borodianskoho akademichnoho litseiu, za adresoiu: kyyivska oblast, smt. borodianka, vul. parkova,5 1 posluha
Viddil osvity Borodianskoyi selyshchnoyi rady 26.10.2020 32 200
" dk 021:2015 – 73110000-6 doslidnytski posluhy " ; " dk 021:2015 – 73110000-6 doslidnytski posluhy 1 posluha
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO 17.09.2020 49 500
Dk 021:2015: 71340000-3 kompleksni inzhenerni posluhy (provedennia budivelno-tekhnichnoyi ekspertyzy vidpovidno do ukhvaly hospodarskoho sudu mista kyieva vid 10.06.2020 sprava №910/16573/19); dk 021:2015: 71340000-3 kompleksni inzhenerni posluhy (provedennia budivelno-tekhnichnoyi ekspertyzy vidpovidno do ukhvaly hospodarskoho sudu mista kyieva vid 10.06.2020 sprava №910/16573/19) 1 posluha
Komunalne pidpryiemstvo z utrymannia ta ekspluatatsiyi zhytlovoho fondu spetsialnoho pryznachennia "Spetszhytlofond" 28.07.2020 36 000
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Court Register — 34 of documents

Date of update 29.10.2020
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.
24.09.2020 Court decree Economic 91747069 910/7790/19
21.09.2020 Court decree Economic 91682772 910/7790/19
21.09.2020 Court decree Economic 91720915 910/7790/19
15.09.2020 Court decree Civil 91546458 301/1194/20
09.09.2020 Court decree Criminal 91506640 368/170/17
17.08.2020 Court decree Economic 90987332 914/875/19
17.08.2020 Court decree Economic 91015850 910/7790/19
12.08.2020 Court decree Civil 90914704 301/1194/20
12.08.2020 Court decree Civil 90914705 301/1194/20
07.08.2020 Court decree Civil 90832424 301/1194/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.06.2007 Change the address 04655, M.KYYIV, VUL. NOVOKOSTIANTYNIVSKA, BUDYNOK 4-A
08.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKYY NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ"
13.06.2007 Change of a type of activity 73.20.1 - research and experimental development on social sciences and humanities
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Company "NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ" background

Get key details on contracting party "NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ". "NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ" was registered on 08.06.2007. Chief executive of organisation is manager Makarenko Liudmyla Mykhaylivna. The corporate seat of "NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ" is 04205, CITY KYIV, STREET MARSHALA TYMOSHENKA, BUILDING 21, OFFICE 7.

Company "NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ" Data

The main line of business is 74.90 Other professional, scientific and technical activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ" is assigned EDRPOU code 35199548. The authorised capital of contracting party "NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ" amounts to 42 000.00 UAH. Company "NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ" is mentioned in 34 judicial documents. Company "NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ" sanctions screening returned no information on the person or related persons found. More of essential details on "NEZALEZHNYY INSTYTUT SUDOVYKH EKSPERTYZ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.