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TEPLOREZERV

35459935

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536 factors verified

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Profile
Date of update 21.04.2024
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Legal entity's full name
(as of 21.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ТЕПЛОРЕЗЕРВ
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Legal entity's status
(as of 21.04.2024)
Not in the process of dissolution
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USREOU code
35459935
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Registration date
02.10.2007 (16 years 6 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 10 578

Active entities in Ukraine for this type of activity:

5 908 – Legal entities

4 670 – IE

Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.21 Будівництво трубопроводів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КРИВОРІЖСТАЛІ, будинок **
Phone number: +380962642332
Date of update 19.03.2024
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.

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Participants and beneficiaries 35459935

Date of update 21.04.2024
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - РІШЕННЯ ВЛАСНИКА, ВИКОНАВЧИЙ ОРГАН УПРАВЛІННЯ - ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LAHODA RUSLAN MYKHAYLOVYCH

Founder address: UKRAYINA , 50084, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA HENERALA KUZNETSOVA , BUDYNOK 1, KVARTYRA 21. 100%

List of legal entity founders/members
ЛАГОДА РУСЛАН МИХАЙЛОВИЧ

Founder address: Україна, 50084, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ГЕНЕРАЛА КУЗНЕЦОВА , будинок 2, квартира 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions TEPLOREZERV

Trademarks (archive)
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
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of EU

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UN Security Council sanctions

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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

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 22.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 354599304825

Date of cancellation of VAT payer registration: 15.04.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Криворізької 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: 03.10.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 03.10.2007

Registration number: 5235

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.10.2007

Registration number: 0412038364

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ТЕПЛОРЕЗЕРВ

Description of lot Contracting entity Contract date Contract amount, UAH
Tekhnichne obsluhovuvannia hazovoho obladnannia; tekhnichne obsluhovuvannia hazovykh kotliv 4 shtuky
Kryvorizka mizhrayonna derzhavna laboratoriia Derzhavnoyi sluzhby Ukrayiny z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv 23.01.2024 5 920
Tekhnichne obsluhovuvannia opaliuvalnoho obladnannia, a same: tekhnichne obsluhovuvannia hazovykh kotliv; tekhnichne obsluhovuvannia hazovoho kotla «‎ferroll»pegasus 255-2s, potuzhnistiu 255 kvt 3 shtuky
Kryvorizka himnaziia "Intelekt" Kryvorizkoyi miskoyi rady 22.01.2024 9 249
Tekhnichne obsluhovuvannia hazovoho kotla: "zoom master 24" 24 kvt; tekhnichne obsluhovuvannia hazovoho kotla: "zoom master 24" 24 kvt 1 posluha
TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V DNIPROPETROVSKIY OBLASTI 15.01.2024 3 500
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Court Register — 3 of documents

Date of update 21.04.2024
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.
14.03.2018 Court decree Criminal 72861716 210/1098/18
18.11.2016 Court decree Criminal 63617648 216/4352/16-к
18.11.2016 Court decree Criminal 63617650 216/4352/16-к
18.11.2016 Court decree Criminal 63617652 216/4352/16-к
17.09.2016 Court decree Criminal 63617530 216/4352/16-к
17.09.2016 Court decree Criminal 63617539 216/4352/16-к
17.09.2016 Court decree Criminal 63617547 216/4352/16-к
08.09.2016 Court decree Criminal 61229694 216/4352/16-к
08.09.2016 Court decree Criminal 61229727 216/4352/16-к
08.09.2016 Court decree Criminal 61229698 216/4352/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.10.2007 Change the address 50051, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA ORDZHONIKIDZE, BUDYNOK **
02.10.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TEPLOREZERV"
03.10.2007 Change of a type of activity 52.48.9 - other retail sale of new goods in specialised stores
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Company Information "ТЕПЛОРЕЗЕРВ"

Get a complete profile about the "ТЕПЛОРЕЗЕРВ" enterprise. A complete profile about this enterprise will help owners in making decisions about whether to work with this partner. This data is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35459935. Based on a business’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 firm is located. For instance, "ТЕПЛОРЕЗЕРВ" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this enterprise is at Україна, **5, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КРИВОРІЖСТАЛІ, будинок **. Furthermore, our tool can locate even more in-depth records.

Company Data "ТЕПЛОРЕЗЕРВ"

Our database contains information about owners and those with signing rights, 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 "ТЕПЛОРЕЗЕРВ" include its Лагода Руслан Михайлович, as well as Лагода Руслан Михайлович, Лагода Руслан Михайлович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kryvyi Rih or under the letter T in our catalog.