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Company profile
Code: 35217671
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INFORMATION

ТОВ"ТЕХІЗОЛ"

35217671

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХІЗОЛ
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Legal entity's status

(as of 22.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
35217671
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Registration date
12.06.2007 (17 years 9 months)
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Information about legal entity’s being in the process of dissolution
02.12.2010 - в стані припинення
15221130002014195
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Authorised person
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  • СУРНІН ОЛЕКСІЙ ЄВГЕНІЙОВИЧ kerivnyk
  • СУРНІН ОЛЕКСІЙ ЄВГЕНІЙОВИЧ pidpysant (Vidomosti vidsutni)
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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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Activities
Main:
51.53.2 Оптова торгівля будівельними матеріалами
Other:
  • 60.24.0 Діяльність автомобільного вантажного транспорту
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
  • 45.21.1 Будівництво будівель
Contacts
Location of the legal entity: Україна, **5, Миколаївська обл., місто Миколаїв, ВУЛ.АРХІТЕКТОРА СТАРОВА, будинок **, квартира **

Participants and beneficiaries 35217671

Date of update 22.03.2025
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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
ЯКИМАХА ЛЮДМИЛА ВАСИЛІВНА

Founder address: Україна, 01016, місто Київ, ВУЛ.БАЖОВА, будинок 9-А, кімната 11

Amount of contribution to authorized capital: 21 420.00 UAH

Share (%): 51,00%

СУРНІН ОЛЕКСІЙ ЄВГЕНІЙОВИЧ

Founder address: Україна, 54025, Миколаївська обл., місто Миколаїв, ВУЛ.АРХІТЕКТОРА СТАРОВА, будинок 12, квартира 21

Amount of contribution to authorized capital: 20 580.00 UAH

Share (%): 49,00%

Financial scoring

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Sanctions lists check
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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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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
Canceled VAT certificate

Taxpayer identification number (cancelled): 352176714030

Date of cancellation of VAT payer registration: 27.05.2010

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської 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: 12.06.2007

ДПI У ЦЕНТРАЛЬНОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39554010

Information about institutional register: Реєстр платників податків

Date of registration: 13.06.2007

Registration number: 14039317

ДПI У ЦЕНТРАЛЬНОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39554010

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.06.2007

Registration number: 1402024203

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.10.2010 Administrative 11964560 2а-5998/10/1470
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHIZOL"
( TOV"TEKHIZOL")
15.10.2020 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
15.10.2020 Change of a size of the authorized capital 42,000 UAH
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Related individuals
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"ТЕХІЗОЛ" Information

Get key facts about the "ТЕХІЗОЛ" legal entity. Legal information about this legal entity will assist legal departments in deciding whether to work with this partner. 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 legal entity with registration number 35217671. 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 city a given legal entity is located. For instance, "ТЕХІЗОЛ" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **5, Миколаївська обл., місто Миколаїв, ВУЛ.АРХІТЕКТОРА СТАРОВА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth profiles.

"ТЕХІЗОЛ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ТЕХІЗОЛ" include its Сурнін Олексій Євгенійович, Сурнін Олексій Євгенійович, as well as Якимаха Людмила Василівна, Сурнін Олексій Євгенійович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.
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Translated from Ukrainian