UAUAУкраїна
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OLVITEKHNO

36547110

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Profile
Date of update 27.05.2024
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Legal entity's full name
(as of 27.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ОЛВІТЕХНО
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Legal entity's status
(as of 27.05.2024)
Not in the process of dissolution
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USREOU code
36547110
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Registration date
06.07.2009 (14 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 670

Active entities in Ukraine for this type of activity:

51 730 – Legal entities

8 940 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛ. КОМСОМОЛЬСЬКА, будинок **/**
Phone number: +380957150650
Date of update 12.07.2022
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 36547110

Date of update 27.05.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЯРМОЛІЦЬКА ЛЮДМИЛА МИКОЛАЇВНА

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ПАВЛІЧЕНКО, будинок 22, квартира 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions OLVITEKHNO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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 28.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 07.07.2009

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ШЕВЧЕНКIВСЬКЕ УПРАВЛIННЯ, ШЕВЧЕНКIВСЬКА ДПI (ШЕВЧЕНКIВСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 08.07.2009

Registration number: 18757

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ШЕВЧЕНКIВСЬКЕ УПРАВЛIННЯ, ШЕВЧЕНКIВСЬКА ДПI (ШЕВЧЕНКIВСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.07.2009

Registration number: 03-16904

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ОЛВІТЕХНО

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 15.72.1 - kormy hotovi dlia domashnikh tvaryn (sukhyy korm dlia sluzhbovykh sobak - 10500 kh)
Viyskova chastyna 1471 11.12.2012 132 300
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Court Register — > 100 of documents

Date of update 27.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.12.2023 Civil 115859386 757/34905/22-ц
23.05.2023 Civil 111274398 757/34905/22-ц
08.02.2023 Decision Civil 108973377 757/34905/22-ц
26.12.2019 Court decree Administrative 86693470 813/1898/16
08.06.2018 Court decree Criminal 74568953 357/766/18
04.06.2018 Court decree Criminal 74492145 357/766/18
15.05.2018 Court decree Criminal 74005132 357/2349/17
12.04.2018 Court decree Criminal 73314463 357/2349/17
02.04.2018 Court decree Criminal 73107512 357/13889/17
29.03.2018 Court decree Criminal 73064930 357/13889/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.07.2009 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, SVIATOSHYNSKA PLOSHCHA, BUDYNOK **, KORPUS B
06.07.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "OLVITEKHNO"
07.07.2009 Change of a type of activity 45.21.7 - construction of residential and non-residential buildings
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Company Information "ОЛВІТЕХНО"

Get key information about the "ОЛВІТЕХНО" enterprise. Key information about this enterprise will assist investors in determining whether to work with this counterparty. This material is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36547110. Based on a company’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 counterparty is located. For instance, "ОЛВІТЕХНО" is located in Dnipro according to our catalog for the letter O, and the legal address of this enterprise is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛ. КОМСОМОЛЬСЬКА, будинок **/**. Furthermore, our system can locate even more in-depth information.

Company Data "ОЛВІТЕХНО"

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 in our catalog. The shareholders of "ОЛВІТЕХНО" include its Федорченко Віталій Борисович, as well as Ярмоліцька Людмила Миколаївна. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter O in our catalog.