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TEPLOHAZMONTAZH

36169383

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Express Analysis
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Need to be careful 2

No special attention required 2

536 factors verified

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Signs of us location

Profile
Date of update 12.06.2024
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Legal entity's full name
(as of 12.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕПЛОГАЗМОНТАЖ
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Legal entity's status
(as of 12.06.2024)
Not in the process of dissolution
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USREOU code
36169383
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Registration date
18.03.2009 (15 years 2 months)
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The size of the authorized capital
61 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 637

Active entities in Ukraine for this type of activity:

15 579 – Legal entities

13 058 – IE

Other:
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 52.10 Складське господарство
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 33.17 Ремонт і технічне обслуговування інших транспортних засобів
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Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Ясинувата, КВАРТАЛ **, будинок **, квартира **
Phone number: 80503855389
80952038904
Date of update 30.01.2024
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 36169383

Date of update 12.06.2024
Access to current data
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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/members
ЧЕРТКОВ РОМАН МИХАЙЛОВИЧ

Founder address: Україна, 86000, Донецька обл., місто Ясинувата, ВУЛИЦЯ СКРИПНІКА, будинок 11

Amount of contribution to authorized capital: 12 200.00 UAH

Share (%): 20,00%

ХАЦЬКО ОЛЕГ ВАЛЕРІЙОВИЧ

Founder address: Україна, 86000, Донецька обл., місто Ясинувата, КВАРТАЛ 102, будинок 21, квартира 22

Amount of contribution to authorized capital: 24 400.00 UAH

Share (%): 40,00%

ПЕТРОВ ВЛАДИСЛАВ ВОЛОДИМИРОВИЧ

Founder address: Україна, 86000, Донецька обл., місто Ясинувата, КВАРТАЛ 102, будинок 21, квартира 11

Amount of contribution to authorized capital: 24 400.00 UAH

Share (%): 40,00%

Financial scoring

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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
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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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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

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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 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 361693805281

Registration Date: 07.04.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 361693805281

Date of cancellation of VAT payer registration: 13.02.2019

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 01.01.2018)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ясинуватське міськрайонне управління юстиції
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: 19.03.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКО-ДОБРОПІЛЬСЬКЕ УПРАВЛІННЯ, ЯСИНУВАТСЬКО-АВДІЇВСЬКА ДПІ(М.ЯСИНУВАТА)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 20.03.2009

Registration number: 5468

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКО-ДОБРОПІЛЬСЬКЕ УПРАВЛІННЯ, ЯСИНУВАТСЬКО-АВДІЇВСЬКА ДПІ(М.ЯСИНУВАТА)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.03.2009

Registration number: 05-57-03-0784

Finance
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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

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
17.03.2009 Change the address 86000, DONETSKA OBL., MISTO IASYNUVATA, KVARTAL **, BUDYNOK **, KVARTYRA **
18.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOHAZMONTAZH"
19.03.2009 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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"ТЕПЛОГАЗМОНТАЖ" Information

Get legal information about the "ТЕПЛОГАЗМОНТАЖ" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 36169383. 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 area a given legal entity is located. For instance, "ТЕПЛОГАЗМОНТАЖ" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Ясинувата, КВАРТАЛ **, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

"ТЕПЛОГАЗМОНТАЖ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТЕПЛОГАЗМОНТАЖ" include its Петров Владислав Володимирович, Петров Владислав Володимирович, as well as Чертков Роман Михайлович, Хацько Олег Валерійович, Петров Владислав Володимирович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter T in our catalog.