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Profile
Date of update 02.06.2020
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 02.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONA I TEKHNOLOHIYI K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОХОРОНА І ТЕХНОЛОГІЇ К"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
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USREOU code
35588638
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Registration date
29.11.2007 (12 years 6 months)
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 43.21 Electrical installation
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 80.20 Security systems service activities
  • 46.90 Non-specialised wholesale trade
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Contacts
Address: 61058, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA DANYLEVSKOHO, budynok 12, kvartyra 22
Phone number: 7191476
+380577285436
Date of update 22.04.2020
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 35588638

Date of update 02.06.2020
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)
41803285

Founder address: 41803416, 42023816, 40007944- КУРІННИЙ АНАТОЛІЙ ВОЛОДИМИРОВИЧ, Д.Н. 03.02.1962 , , 02121, , МІСТО КИЇВ, ДАРНИЦЬКИЙ РАЙОН, ВУЛИЦЯ ВІРМЕНСЬКА, БУДИНОК 29, КВАРТИРА 201

41803285

Founder address: 41803416, 42023816, 40007944- ВАСЮК КОСТЯНТИН ВІТАЛІЙОВИЧ, Д.Н. 27.03.1991 , , 03067, , МІСТО КИЇВ, СОЛОМ'ЯНСЬКИЙ РАЙОН, ВУЛИЦЯ ВИБОРЗЬКА, БУДИНОК 59/67, КВАРТИРА 48

41803285

Founder address: 41803416, 42023816, 40007944- КЛИМЕНКО ВІТАЛІЙ СИДОРОВИЧ, Д.Н. 24.05.1956, , , 79000, , ЛЬВІВСЬКА ОБЛАСТЬ, МІСТО ЛЬВІВ, СИХІВСЬКИЙ РАЙОН, ВУЛИЦЯ ДЖОРДЖА ВАШИНГТОНА, БУДИНОК 4А, КОРПУС 4, КВАРТИРА 33

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA 10"

Founder’s USREOU code 41803285

Founder address: 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 90/1

Amount of contribution to authorized capital:  11 500.00 UAH

Share (%): 25,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA 11"

Founder’s USREOU code 41803416

Founder address: 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 90/1

Amount of contribution to authorized capital:  11 500.00 UAH

Share (%): 25,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA 19"

Founder’s USREOU code 42023816

Founder address: 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 90/1

Amount of contribution to authorized capital:  11 500.00 UAH

Share (%): 25,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA 7"

Founder’s USREOU code 41753507

Founder address: 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 90/1

Amount of contribution to authorized capital:  11 500.00 UAH

Share (%): 25,0000%

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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.09.2019)

No information about the person found in the database

Register single tax payers
(as of 02.06.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 10.09.2019)
16420
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.09.2019)
22
Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 04.12.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 01.12.2007

Registration number: 27449

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 06.12.2007

Registration number: 16420

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONA I TEKHNOLOHIYI K

Description of lot Contracting entity Contract date Contract amount, UAH
Okhoronni posluhy; okhoronni posluhy 7 mis Komunalne nekomertsiyne pidpryiemstvo KHarkivskoyi oblasnoyi rady "Oblasna klinichna infektsiyna likarnia" 01.06.2020 7 700
Posluhy iz zabezpechennia hromadskoyi bezpeky, okhorony pravoporiadku ta hromadskoho poriadku; posluhy iz zabezpechennia hromadskoyi bezpeky, okhorony pravoporiadku ta hromadskoho poriadku 1 posluha KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KHARKIVSKOYI OBLASNOYI RADY "OBLASNA DYTIACHA INFEKTSIYNA KLINICHNA LIKARNIA" 17.04.2020 24 750
Posluhy z tekhnichnoho ohliadu i vyprobuvan kompleksu okhoronnoyi ta tryvozhnoyi syhnalizatsiyi za kodom dk 021:2015 71630000-3 posluhy z tekhnichnoho ohliadu ta vyprobovuvan; posluhy z tekhnichnoho ohliadu i vyprobuvan kompleksu okhoronnoyi ta tryvozhnoyi syhnalizatsiyi 1 posluha Natsionalnyy Farmatsevtychnyy Universytet 22.01.2020 1 224
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
28.11.2007 Change the address 61058, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA DANYLEVSKOHO, BUDYNOK 12, KVARTYRA 22
29.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA I TEKHNOLOHIYI K"
04.12.2007 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
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Related individuals
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Company Information "OKHORONA I TEKHNOLOHIYI K"

Get key facts about the "OKHORONA I TEKHNOLOHIYI K" business. Complete information about this business will help attorneys in deciding whether to work with this partner. This profile is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35588638. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "OKHORONA I TEKHNOLOHIYI K" is located in Kharkiv according to our directory for the letter O, and the legal address of this business is at 61058, CITY KHARKIV, STREET DANYLEVSKOHO, BUILDING 12, APT 22. Furthermore, our system can reveal even more in-depth records.

Company Data "OKHORONA I TEKHNOLOHIYI K"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "OKHORONA I TEKHNOLOHIYI K" include its manager Iakubovskyy Serhiy Serhiyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA 10", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA 11", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA 19", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA 7", 41803285, 41803285, 41803285. With the full version of our site you can locate 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 Kharkiv or under the letter O in our catalog.