UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY TECHNOVEK GROUP (TECHNOVEK GROUP LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.05.2021
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
Legal entity's full name
(as of 16.05.2021)
LIMITED LIABILITY COMPANY TECHNOVEK GROUP
copy
copied
Short name
"TECHNOVEK GROUP" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОВІК ГРУП"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
37119092
copy
copied
Registration date
17.05.2010 (10 years 11 months)
copy
copied
Authorised person
The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.63 Wholesale of mining, construction and civil engineering machinery
Other:
  • 09.10 Support activities for petroleum and natural gas extraction
  • 25.62 Machining
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 82.11 Combined office administrative service activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03038, misto Kyyiv, VULYTSIA IVANA FEDOROVA, budynok 28
Phone number: +380444252405
Date of update 09.03.2021
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 37119092

Date of update 16.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
UBAIEVA AYZHAN

Founder address: Kazakhstan, MISTO ALMATY,VULYTSIA KATAIEVA,BUD..211,KV..1

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

UBAIEVA AYZHAN
Kazakhstan, MISTO ALMATY,VULYTSIA KATAIEVA,BUD..111,KV..1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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.

Ownership and permissions "TECHNOVEK GROUP" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 371190926504

Date of registration: 01.09.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 371190926504

Date of cancellation of VAT payer registration: 07.07.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 340 UAH

State: 340 UAH

Local: 0 UAH

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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.05.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.05.2010

Registration number: 176371

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.05.2010

Registration number: 0336291

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY TECHNOVEK GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Ubh18(t)-147 vkladysh rolykovyy napravliaiuchyy; vkladysh rolykovyy napravliaiuchyy 50 komplekt
AT "Ukrhazvydobuvannia" v osobi filiyi Burove upravlinnia "Ukrburhaz" 01.10.2018 5 543 000
Uhvs18(t)-063_19510000-4_humovi vyroby_(humove ushchilnennia v asortymenti); humove ushchilnennia v asortymenti 210 shtuka
AT "AT "Ukrhazvydobuvannia" v osobi filiyi "UHV-Servis"" 26.06.2018 351 600
18t-159_ruchni bahatorozmirni klyny dlia obt v asortymenti / manual drill collar slips in assortment; ruchni bahatorozmirni klyny dlia obt v asortymenti / manual drill collar slips in assortment 30 komplekt
AT "Ukrhazvydobuvannia" 21.05.2018 570 040
icon All tenders are available after free registration

Court Register — 37 of documents

Date of update 16.05.2021
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.
07.04.2021 Court decree Administrative 96079848 640/11826/19
31.03.2021 Decree Administrative 95944796 640/11824/19
30.03.2021 Court decree Administrative 95900998 826/17345/18
30.03.2021 Decree Administrative 95944758 640/11510/19
29.03.2021 Court decree Administrative 95846529 640/17350/19
29.03.2021 Court decree Administrative 95900995 826/17345/18
09.03.2021 Court decree Administrative 95378158 640/11826/19
09.03.2021 Court decree Administrative 95378149 640/11826/19
09.03.2021 Court decree Administrative 95378160 640/11826/19
25.02.2021 Court decree Administrative 95138110 640/11824/19

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
16.05.2010 Change the address 03038, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA IVANA FEDOROVA, BUDYNOK 28
17.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BONUS HRUP"
18.05.2010 Change of a type of activity 51.14.0 - agents involved in the sale of machinery, industrial equipment, ships and aircraft
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНОВІК ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНОВІК ГРУП" - 37119092.

Який стан компанії ТОВ "ТЕХНОВІК ГРУП" ?

На дату 16.05.2021 контрагент ТОВ "ТЕХНОВІК ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНОВІК ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37119092 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TECHNOVEK GROUP.

Яка скорочена назва компанії 37119092 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37119092 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ТЕХНОВІК ГРУП".

Який основний КВЕД у контрагента 37119092 ?

На дату 16.05.2021 у 37119092 основний вид економічної діяльності 46.63 Wholesale of mining, construction and civil engineering machinery.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TECHNOVEK GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 37119092 зареєстрований в 03038, misto Kyyiv, VULYTSIA IVANA FEDOROVA, budynok 28.

Company "TECHNOVEK GROUP" LLC information

Get full profile on undertaking "TECHNOVEK GROUP" LLC. "TECHNOVEK GROUP" LLC was registered on 17.05.2010. Authorised person of company is Ubaieva Ayzhan. The corporate seat of "TECHNOVEK GROUP" LLC is 03038, CITY KYIV, STREET IVANA FEDOROVA, BUILDING 28.

Company LIMITED LIABILITY COMPANY "TECHNOVEK GROUP" Data

The main line of business is 46.63 Wholesale of mining, construction and civil engineering machinery. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "TECHNOVEK GROUP" is assigned EDRPOU code 37119092. The authorised capital of undertaking "TECHNOVEK GROUP" LLC amounts to 700 000.00 UAH. Company "TECHNOVEK GROUP" LLC is mentioned in 37 judicial documents. Company "TECHNOVEK GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TECHNOVEK GROUP" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.