search

TOV IBK

!

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 09.07.2020
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
Legal entity's full name
(as of 09.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INNOVATSIYNA BIOENERHETYCHNA KOMPANIIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІННОВАЦІЙНА БІОЕНЕРГЕТИЧНА КОМПАНІЯ"
Legal entity's status
(as of 09.07.2020)
Not in the process of dissolution
copy
copied
USREOU code
37131441
copy
copied
Registration date
21.06.2010 (10 years)
copy
copied
Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
20.15 Manufacture of fertilisers and nitrogen compounds
Other:
  • 46.90 Non-specialised wholesale trade
  • 71.20 Technical testing and analysis
  • 35.11 Production of electricity
  • 35.21 Manufacture of gas
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 62442, KHarkivska obl., KHarkivskyy rayon, selo TSyrkuny, VULYTSIA TEPLYCHNA, budynok 4
Phone number: 0577142919
0933977996
Date of update 14.11.2019
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 37131441

Date of update 09.07.2020
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASUHAZSERVIS"

Founder’s USREOU code 14071819

Founder address: 62442, KHarkivska obl., KHarkivskyy rayon, selo TSyrkuny, VULYTSIA TEPLYCHNA, budynok 4

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMEHA PROM HRUP"

Founder’s USREOU code 36816973

Founder address: 61017, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA KOTLOVA, budynok 115

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 10,0000%

LELIUK IRYNA HRYHORIVNA

Founder address: 62480, KHarkivska obl., KHarkivskyy rayon, selo KHroly, VULYTSIA OLIMPIYSKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 5,0000%

LETKOV MYKOLA ALBERTOVYCH

Founder address: 61000, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA CHICHIBABINA, budynok 2, kvartyra 211

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 60,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVATSIYNO-VYROBNYCHE PIDPRYIEMSTVO "ASPO-1"

Founder’s USREOU code 38526134

Founder address: 62442, KHarkivska obl., KHarkivskyy rayon, selo TSyrkuny, VULYTSIA TEPLYCHNA, budynok 4, ofis 210

Amount of contribution to authorized capital:  750.00 UAH

Share (%): 15,0000%

Всі Засновники Hide
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2019)

No information about the person found in the database

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.11.2019)
52132
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.11.2019)
38
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 22.06.2010

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 22.06.2010

Registration number: 27686

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 21.06.2010

Registration number: 52132

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
20.06.2010 Change the address 62442, KHARKIVSKA OBL., KHARKIVSKYY RAYON, SELO TSYRKUNY, VULYTSIA TEPLYCHNA, BUDYNOK 4
21.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVATSIYNA BIOENERHETYCHNA KOMPANIIA"
22.06.2010 Change of a type of activity 24.15.0 - manufacture of fertilisers and nitrogen compounds
Sample in full dossier All features of the tool
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.

Company Information "INNOVATSIYNA BIOENERHETYCHNA KOMPANIIA"

Get key information about the "INNOVATSIYNA BIOENERHETYCHNA KOMPANIIA" legal entity. A complete profile about this legal entity will assist security services in determining whether to work with this business. This profile is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37131441. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "INNOVATSIYNA BIOENERHETYCHNA KOMPANIIA" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 62442, VILLAGE, STREET TEPLYCHNA, BUILDING 4. Furthermore, our system can locate even more in-depth records.

Company Data "INNOVATSIYNA BIOENERHETYCHNA KOMPANIIA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "INNOVATSIYNA BIOENERHETYCHNA KOMPANIIA" include its manager Letkov Mykola Albertovych, signatory Letkov Mykola Albertovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASUHAZSERVIS", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMEHA PROM HRUP", Leliuk Iryna Hryhorivna, Letkov Mykola Albertovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVATSIYNO-VYROBNYCHE PIDPRYIEMSTVO "ASPO-1" . With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.