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PP IKK TETIS

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Profile
Date of update 26.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.11.2020)
PRYVATNE PIDPRYIEMSTVO INZHENERNO-KOMUNIKATSIYNA KOMPANIIA TETIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНЖЕНЕРНО-КОМУНІКАЦІЙНА КОМПАНІЯ "ТЕТІС"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
36404929
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Registration date
11.03.2009 (11 years 8 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 61.10 Wired telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 02092, m.Kyyiv, Dniprovskyy rayon, VULYTSIA OLEKSY DOVBUSHA, budynok 32
Phone number: +380443225305
Date of update 03.02.2020
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 36404929

Date of update 26.11.2020
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)
MASLOVA MARYNA OLEHIVNA (

Founder address: M.KYYIV, VULYTSIA RADUNSKA, BUDYNOK 2, KVARTYRA 26)

List of legal entity founders
MASALOVA MARYNA OLEHIVNA

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, VULYTSIA RADUNSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 12.03.2009

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

ID code of body: 39469994

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

Date of registration: 16.03.2009

Registration number: 18917

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

ID code of body: 39469994

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

Date of registration: 13.03.2009

Registration number: 03-12957

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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Court Register — 3 of documents

Date of update 26.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.05.2011 Decision Economic 15992596 48/123
12.04.2011 Decision Economic 15010027 38/44
11.04.2011 Decision Economic 15100051 53/100

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.03.2009 Change the address 02092, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA OLEKSY DOVBUSHA, BUDYNOK 32
11.03.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS"
12.03.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Contracting party "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS" information

Get key details on contracting party "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS". "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS" was registered on 11.03.2009. Authorised person of undertaking is manager Masalova Maryna Olehivna, signatory Filatov Ihor Dmytrovych. The corporate seat of "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS" is 02092, CITY KYIV, STREET OLEKSY DOVBUSHA, BUILDING 32.

Contracting party "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is PRYVATNE PIDPRYIEMSTVO. undertaking "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS" is assigned EDRPOU code 36404929. The authorised capital of contracting party "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS" amounts to 100.00 UAH. Contracting party "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS" is mentioned in 3 judicial documents. Contracting party "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS" sanctions screening returned no information on the person or related persons found. More of essential details on "INZHENERNO-KOMUNIKATSIYNA KOMPANIIA "TETIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.