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Profile
Date of update 06.12.2019
Access to current data
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Legal entity's full name
(as of 06.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIPASTEKH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІПАСТЕХ"
Legal entity's status
(as of 06.12.2019)
Not in the process of dissolution
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USREOU code
36044807
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Registration date
06.08.2008 (11 years 4 months)
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Authorised person
The size of the authorized capital
4 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 26.51 Manufacture of instruments and appliances for measuring, testing and navigation
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 65055, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA HEROYIV KOMSOMOLTSIV, budynok 49B

Participants and beneficiaries 36044807

Date of update 06.12.2019
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)
PAVLENKO IHOR VASYLOVYCH

Founder address: 65039, ODESKA OBL., MISTO ODESA, FONTANSKA DOROHA, BUDYNOK 12, KVARTYRA 21

List of legal entity founders
PAVLENKO IHOR VASYLOVYCH

Founder address: 65039, Odeska obl., misto Odesa, Kyyivskyy rayon, FONTANSKA DOROHA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  4 000 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 07.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2019)
Valid VAT certificate

Taxpayer identification number: 360448015541

Date of registration: 22.08.2008

Register single tax payers
(as of 03.12.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 04.12.2019)
7436
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.12.2019)
23
Register "Find out more about your business partner"
(as of 01.12.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Налогоплательщик имеет налоговую задолженность 673 576 грн

State:  606 219 UAH

Local:  67 357 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 08.08.2008

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 07.08.2008

Registration number: 6190

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 15.08.2008

Registration number: 7436

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
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIPASTEKH

Description of lot Contracting entity Contract date Contract amount, UAH
Vnutrishni bloky dlia kondytsioneriv; vnutrishni bloky dlia kondytsioneriv 2 shtuky PAO "Natsionalna aktsionerna kompaniia "Naftohaz Ukrayiny" 09.06.2016 71 994
22.21.2 mufty rizni Reniyska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" 25.05.2016 55 778
27.20.2; 27.20.1 ( 31400000-0, akumuliatorni batareyi); akumuliatorni batareyi 20 shtuky vidokremlenyy pidrozdil „Rivnenska AES” derzhavnoho pidpryiemstva „Natsionalna atomna enerhoheneruiucha kompaniia “Enerhoatom” 10.05.2016 9 720
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Court Register — 8 of documents

Date of update 06.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.11.2019 Court decree Administrative 85425603 815/4642/17
15.08.2019 Decision Economic 83698854 917/1285/19
29.07.2019 Court decree Economic 83287759 917/1285/19
18.07.2019 Court decree Administrative 83104534 815/4323/17
20.06.2019 Court decree Administrative 82499094 815/4323/17
15.05.2019 Court decree Administrative 81727822 815/4323/17
24.04.2019 Court decree Administrative 81397963 815/4323/17
25.03.2019 Court decree Administrative 80658256 815/4724/17
20.02.2019 Court decree Administrative 79997679 815/4642/17
05.09.2018 Court decree Administrative 76242431 815/4323/17

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
05.08.2008 Change the address 65055, ODESKA OBL., MISTO ODESA, SUVORIVSKYY RAYON, VULYTSIA HEROYIV KOMSOMOLTSIV, BUDYNOK 49B
06.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIPASTEKH"
08.08.2008 Change of a type of activity 52.48.9 - other retail sale of new goods in specialised stores
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Related individuals
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Company Information "VIPASTEKH"

Get key facts about the "VIPASTEKH" company. Key information about this company will help heads of departments in making decisions about whether to work with this counterparty. This data is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36044807. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "VIPASTEKH" is located in Odesa according to our catalog for the letter T, and the legal address of this company is at 65055, CITY ODESA, STREET HEROYIV KOMSOMOLTSIV, BUILDING 49B. Furthermore, our service can find even more in-depth information.

Company Data "VIPASTEKH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "VIPASTEKH" include its manager Pavlenko Ihor Vasylovych, as well as Pavlenko Ihor Vasylovych, Pavlenko Ihor Vasylovych. With the full version of our site you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.