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TOV TSIK

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Profile
Date of update 28.11.2020
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
Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTRALNA INZHENERNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТРАЛЬНА ІНЖЕНЕРНА КОМПАНІЯ"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
35371498
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Registration date
27.08.2007 (13 years 3 months)
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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
Contacts
Address: 01015, misto Kyyiv, VULYTSIA TSYTADELNA, budynok 6/8

Participants and beneficiaries 35371498

Date of update 28.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LAHUTENKO DENYS ANATOLIYOVYCH

Founder address: 04213, misto Kyyiv, PIVNICHNA, budynok 22-K, kvartyra 211

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 51,7241%

SKVORTSOV OLEH OLEKSANDROVYCH

Founder address: 65020, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA IASINOVSKOHO, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  14 000.00 UAH

Share (%): 48,2759%

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Financial scoring

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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 353714926557

Date of registration: 18.10.2007

Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.12.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  3 686 UAH

State:  3 634 UAH

Local:  53 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.08.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.08.2007

Registration number: 45972

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.08.2007

Registration number: 10-050320

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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Court Register — 2 of documents

Date of update 28.11.2020
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.
10.02.2020 Court order Economic 87510472 910/1433/20
25.01.2016 Decree Economic 55217355 910/26092/15
10.12.2015 Court decree Economic 54206212 910/26092/15
12.11.2015 Decision Economic 54949131 910/26092/15
05.10.2015 Court decree Economic 51991918 910/26092/15

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.08.2007 Change the address 01015, M.KYYIV, VULYTSIA TSYTADELNA, BUDYNOK 6/8
27.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA INZHENERNA KOMPANIIA"
30.08.2007 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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Organisation "TSENTRALNA INZHENERNA KOMPANIIA" background

Get legal information on company "TSENTRALNA INZHENERNA KOMPANIIA". "TSENTRALNA INZHENERNA KOMPANIIA" was registered on 27.08.2007. Authorised person of contracting party is manager Lahutenko Denys Anatoliyovych. The corporate seat of "TSENTRALNA INZHENERNA KOMPANIIA" is 01015, CITY KYIV, STREET TSYTADELNA, BUILDING 6/8.

Organisation "TSENTRALNA INZHENERNA KOMPANIIA" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "TSENTRALNA INZHENERNA KOMPANIIA" is assigned EDRPOU code 35371498. The authorised capital of company "TSENTRALNA INZHENERNA KOMPANIIA" amounts to 29 000.00 UAH. Organisation "TSENTRALNA INZHENERNA KOMPANIIA" is mentioned in 2 judicial documents. Organisation "TSENTRALNA INZHENERNA KOMPANIIA" sanctions screening returned no information on the person or related persons found. More of essential details on "TSENTRALNA INZHENERNA KOMPANIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.