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TOV KONSULTEK

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Profile
Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSULTEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСУЛТЕК"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
37226316
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Registration date
15.09.2010 (10 years 2 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 41.20 Construction of residential and non-residential buildings
  • 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: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA VERKHOVYNTSIA, budynok 10, LIT "A", ofis №437
Phone number: +380444554929
Date of update 15.11.2020
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 37226316

Date of update 04.12.2020
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)
KLYMENKO OLEKSANDR MYKHAYLOVYCH

Founder address: UKRAYINA , 03118, M.KYYIV, PROSPEKT CHERVONOZORIANYY, BUDYNOK 112 H, KVARTYRA 12

KORPORATSIIA "KONSULTEK LTD."

Founder address: OKHRYM IURIY OLEKSANDROVYCH, KANADA , M.TORONTO, VUL. MULOK AVENIU, 122

KORPORATSIIA "KONSULTEK LTD."

Founder address: OKHRYM OLEKSANDR IURYOVYCH, KANADA , ONTARIIA, M.TORONTO, VUL. MULOK AVENIU, 122

List of legal entity founders
KORPORATSIIA "KONSULTEK LTD."

Founder address: Kanada, Ontario, m.Toronto, vul.Mulok Aveniu, 211

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 75,0000%

KLYMENKO OLEKSANDR MYKHAYLOVYCH

Founder address: Ukrayina, 03118, misto Kyyiv, PROSPEKT CHERVONOZORIANYY, budynok 122 H, kvartyra 21

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 25,0000%

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Ownership and permissions TOV KONSULTEK

Trademarks
Vehicles
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Licences
Data is not available in registries
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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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 372263126577

Date of registration: 12.11.2010

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 20.09.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.09.2010

Registration number: 11209

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.09.2010

Registration number: 03-18331

Finance
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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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSULTEK

Description of lot Contracting entity Contract date Contract amount, UAH
Proektni roboty – rozroblennia proektnoyi dokumentatsiyi; proektni roboty – rozroblennia proektnoyi dokumentatsiyi, a same robochyy proekt "tekhnichne pereosnashchennia systemy elektrozabezpechennia kompleksu servernykh prymishchen №4-a, №4-b, №4-v, №4-h, №4-d, №4-e, №4-zh, №4-i, №4-k, №4-k/2, №4-l, №4-m, tstu nskz, roztashovanykh u tsokolnomu poversi budivli za adresoiu: m. kyyiv, vul. melnykova, 83b" 1 rob
DP «Ukrayinski spetsialni systemy» 31.07.2018 219 600
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.09.2010 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA VASYLIA VERKHOVYNTSIA, BUDYNOK 10, LIT "A", OFIS №437
15.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSULTEK"
20.09.2010 Change of a type of activity 74.20.1 - architectural activities
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Organisation "KONSULTEK" data

Get key details on contracting party "KONSULTEK". "KONSULTEK" was registered on 15.09.2010. Authorised person of contracting party is manager Klymenko Oleksandr Mykhaylovych. The corporate seat of "KONSULTEK" is 03148, CITY KYIV, STREET VASYLIA VERKHOVYNTSIA, BUILDING 10, OFFICE №437.

Organisation "KONSULTEK" Information

The main line of business is 71.12 Engineering activities and related technical consultancy. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KONSULTEK" is assigned EDRPOU code 37226316. The authorised capital of contracting party "KONSULTEK" amounts to 100 000.00 UAH. Organisation "KONSULTEK" is mentioned in 0 judicial documents. Organisation "KONSULTEK" sanctions screening returned no information on the person or related persons found. More of essential details on "KONSULTEK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.