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TOV KARPATENERHOREMONT

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARPATENERHOREMONT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРПАТЕНЕРГОРЕМОНТ"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
36117068
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Registration date
23.09.2008 (11 years 10 months)
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Authorised person
The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 58.29 Other software publishing
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 33.11 Repair of fabricated metal products
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
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Contacts
Address: 77101, Ivano-Frankivska obl., Halytskyy rayon, misto Halych, VULYTSIA VITOVSKOHO, budynok 32 "Z"
Phone number: +380342723245
+380342723245
Date of update 15.05.2020
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 36117068

Date of update 08.08.2020
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)
KAYDAN ROMAN MYROSLAVOVYCH

Founder address: OBL. IVANO-FRANKIVSKA, M. BURSHTYN, VUL. SICHOVYKH STRILTSIV, BUD. 1, KV. 21

HETMAN RUSLAN BOHDANOVYCH

Founder address: OBL. IVANO-FRANKIVSKA,HALYTSKYY RAYON, SELO BOVSHIV VUL. CHORNOVOLA, BUD. 1

List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "ENERHIIA-OM"

Founder’s USREOU code 34159195

Founder address: 77101, Ivano-Frankivska obl., Halytskyy rayon, misto Halych, VULYTSIA VITOVSKOHO, budynok 32 "3"

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 50,0000%

HETMAN RUSLAN BOHDANOVYCH

Founder address: 77132, Ivano-Frankivska obl., Halytskyy rayon, selo Bovshiv, VULYTSIA CHORNOVOLA, budynok 1

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 50,0000%

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

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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10726
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
45
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.05.2020)
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
Halytska rayonna derzhavna administratsiia Ivano-Frankivskoyi oblasti
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: 24.09.2008

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, KALUSKE UPRAVLINNIA, HALYTSKA DPI (HALYTSKYY RAYON)

ID code of body: 43142559

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

Date of registration: 24.09.2008

Registration number: 34557

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, KALUSKE UPRAVLINNIA, HALYTSKA DPI (HALYTSKYY RAYON)

ID code of body: 43142559

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

Date of registration: 25.09.2008

Registration number: 10726

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.09.2008 Change the address 76018, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA ZALIZNYCHNA, BUDYNOK 9, KVARTYRA 13
23.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "D I K"
24.09.2008 Change of a type of activity 51.53.1 - wholesale of wood, construction materials and sanitary equipment
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Company Information "KARPATENERHOREMONT"

Get legal information about the "KARPATENERHOREMONT" business. Complete information about this business will assist legal departments in deciding whether to work with this entrepreneur. This material can be found in an open registry. This dataset 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 36117068. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "KARPATENERHOREMONT" is located in Other cities according to our catalog for the letter K, and the legal address of this business is at 77101, CITY INSHI NASELENI PUNKTY, STREET VITOVSKOHO, BUILDING 32. Furthermore, our service can find even more in-depth information.

Company Data "KARPATENERHOREMONT"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KARPATENERHOREMONT" include its manager Kaydan Roman Myroslavovych, signatory Kaydan Roman Myroslavovych, as well as PRYVATNE PIDPRYIEMSTVO "ENERHIIA-OM", Hetman Ruslan Bohdanovych, Kaydan Roman Myroslavovych, Hetman Ruslan Bohdanovych. With the full version of our system you can unearth 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 Other cities or under the letter K in our catalog.