UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.07.2021
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 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАЛІЗНИЧМАШТЕХКОМПЛЕКТ-УКРАЇНА"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
35759789
copy
copied
Registration date
18.02.2008 (13 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
2 686 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 52.21 Service activities incidental to land transportation
  • 68.31 Real estate agencies
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Location of the legal entity: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 9-B
Phone number: +380569229400
Date of update 18.11.2019
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 35759789

Date of update 29.07.2021
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
KAYSTRIA HANNA MYKOLAYIVNA

Founder address: 51900, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA MATROSOVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 2 686 600.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 357597826552

Date of cancellation of VAT payer registration: 04.07.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2019)
Taxpayer has no outstanding taxes
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 19.02.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 20.02.2008

Registration number: 84899

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 21.03.2012

Registration number: 04110314818

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 29.07.2021
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.
25.06.2019 Court decree Economic 82670576 904/4086/16
25.06.2019 Court decree Economic 82670588 904/4086/16
05.06.2019 Court decree Economic 82219241 904/4086/16
05.06.2019 Court decree Economic 82219232 904/4086/16
27.03.2019 Court decree Economic 80752900 904/4086/16
25.09.2018 Court decree Economic 76687696 904/4086/16
11.07.2018 Court decree Economic 75268549 904/4086/16
12.03.2018 Court decree Economic 72702437 904/4086/16
28.11.2017 Court decree Economic 70761080 904/4086/16
14.11.2017 Court decree Economic 70319563 904/4086/16

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
17.02.2008 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VUL. KIKVIDZE, BUDYNOK 18
18.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA"
19.02.2008 Change of a type of activity 35.20.1 - manufacture of railway locomotives and rolling stock
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗАЛІЗНИЧМАШТЕХКОМПЛЕКТ-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗАЛІЗНИЧМАШТЕХКОМПЛЕКТ-УКРАЇНА" - 35759789.

Який стан компанії ТОВ "ЗАЛІЗНИЧМАШТЕХКОМПЛЕКТ-УКРАЇНА" ?

На дату 29.07.2021 контрагент ТОВ "ЗАЛІЗНИЧМАШТЕХКОМПЛЕКТ-УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗАЛІЗНИЧМАШТЕХКОМПЛЕКТ-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35759789 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA.

Яка скорочена назва компанії 35759789 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35759789 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ЗАЛІЗНИЧМАШТЕХКОМПЛЕКТ-УКРАЇНА".

Який основний КВЕД у контрагента 35759789 ?

На дату 29.07.2021 у 35759789 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 35759789 зареєстрований в 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 9-B.

Firm "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA" background

Get key details on contracting party "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA". "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA" was registered on 18.02.2008. Chief executive of undertaking is Kaystria Hanna Mykolayivna. The corporate seat of "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA" is 01001, CITY KYIV, STREET PANASA MYRNOHO, BUILDING 9-B.

Firm "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA" is assigned EDRPOU code 35759789. The authorised capital of contracting party "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA" amounts to 2 686 600.00 UAH. Firm "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA" is mentioned in 8 judicial documents. Firm "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "ZALIZNYCHMASHTEKHKOMPLEKT-UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.