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TOVKYYIVSKYY MASHYNOBUDIVNYY ZAVOD

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Profile
Date of update 27.01.2021
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKYY MASHYNOBUDIVNYY ZAVOD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
37107129
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Registration date
12.05.2010 (10 years 8 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.17 Repair and maintenance of other transport equipment
Other:
  • 28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 25.73 Manufacture of tools
  • 27.11 Manufacture of electric motors, generators and transformers
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 65023, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 12, ofis 504
Phone number: 5317171
Date of update 09.12.2020
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 37107129

Date of update 27.01.2021
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.
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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
SADYK OLEKSIY VIKTOROVYCH

Founder address: Ukrayina, 03048, misto Kyyiv, VULYTSIA IVANA PULIUIA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371071226586

Date of cancellation of VAT payer registration: 18.10.2013

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 08.12.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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: 13.05.2010

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 13.05.2010

Registration number: 30697

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 30.09.2013

Registration number: 23423

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKYY MASHYNOBUDIVNYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 35.20.4 - vuzly ta detali dlia lokomotyviv zaliznychnykh, tramvaynykh ta rukhomoho skladu (zapasni chastyny do koliynykh mashyn - 366 od.)
DTHO "Pivdenno-Zakhidna zaliznytsia" 23.12.2011 3 191 613
Kod 29.12.2 - nasosy dlia ridyn ta pidyomnyky ridyn (nasosy - 62 od.) (2 loty)
DTHO "Pivdenno-Zakhidna zaliznytsia" 12.12.2011 224 600
Kod 35.20.9 - posluhy z tekhnichnoho obsluhovuvannia, remontu ta vidnovlennia zaliznychnykh, tramvaynykh lokomotyviv ta rukhomoho skladu (posluhy z modernizatsiyi koliynykh mashyn - 3 od.)
Derzhavne pidpryiemstvo "Prydniprovska zaliznytsia" 11.11.2011 3 899 731
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Court Register — 77 of documents

Date of update 27.01.2021
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.
08.09.2020 Decree Administrative 91535792 826/5761/15
14.04.2020 Court decree Administrative 88745238 826/5761/15
17.03.2020 Court decree Administrative 88298605 826/5761/15
11.02.2020 Court decree Administrative 87509205 826/5761/15
11.02.2020 Court decree Administrative 87509210 826/5761/15
26.12.2019 Court decree Administrative 86635220 826/5761/15
13.12.2019 Decree Administrative 86387770 826/5761/15
09.12.2019 Court decree Administrative 86239339 826/5761/15
05.06.2018 Decree Administrative 74512903 813/2966/14
04.06.2018 Court decree Administrative 74459414 813/2966/14

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.05.2010 Change the address 03049, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA TOPOLEVA, BUDYNOK 6
12.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIVSKYY MASHYNOBUDIVNYY ZAVOD"
13.05.2010 Change of a type of activity 51.14.0 - agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Часті запитання

Який ЕГРПОУ компанії ТОВ"КИЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"КИЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" - 37107129.

Який стан компанії ТОВ"КИЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" ?

На дату 27.01.2021 контрагент ТОВ"КИЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"КИЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37107129 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKYY MASHYNOBUDIVNYY ZAVOD.

Яка скорочена назва компанії 37107129 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37107129 на 27.01.2021 має таку офіційну скорочену назву ТОВ"КИЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД".

Який основний КВЕД у контрагента 37107129 ?

На дату 27.01.2021 у 37107129 основний вид економічної діяльності 33.17 Repair and maintenance of other transport equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKYY MASHYNOBUDIVNYY ZAVOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 37107129 зареєстрований в 65023, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 12, ofis 504.

Company Information "KYYIVSKYY MASHYNOBUDIVNYY ZAVOD"

Get a complete profile about the "KYYIVSKYY MASHYNOBUDIVNYY ZAVOD" firm. Complete information about this firm will assist sales and distribution managers in making decisions about whether to work with this business. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 37107129. Based on a legal entity’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 business is located. For instance, "KYYIVSKYY MASHYNOBUDIVNYY ZAVOD" is located in Odesa according to our catalog for the letter K, and the legal address of this firm is at 65023, CITY ODESA, STREET LVA TOLSTOHO, BUILDING 12, OFFICE 504. Furthermore, our tool can locate even more in-depth information.

Company Data "KYYIVSKYY MASHYNOBUDIVNYY ZAVOD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "KYYIVSKYY MASHYNOBUDIVNYY ZAVOD" include its manager Sadyk Oleksiy Viktorovych, predstavnyk Sadyk Oleksiy Viktorovych, as well as Sadyk Oleksiy Viktorovych. With the full version of our system 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 K in our catalog.