TOV INZHKLIMATSERVIS

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
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 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHKLIMATSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖКЛІМАТСЕРВІС"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
37281707
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Registration date
21.09.2010 (8 years 10 months)
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Authorised person
  • SERHEIEV SERHIY VASYLOVYCH
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The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 65029, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BALKIVSKA, budynok 97, ofis 305
Phone number: 0482326124

Participants and beneficiaries 37281707

Date of update 08.07.2019
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)
KHMEL MYKOLA SERHIYOVYCH

Founder address: ODESKA OBL., M. ODESA, MALYNOVSKYY R-N, VUL. HENERALA VATUTINA, BUD. 22, KV. 21

List of legal entity founders
KHMEL MYKOLA SERHIYOVYCH

Founder address: 65007, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA HENERALA VATUTINA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 24.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
19525
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
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: 23.09.2010

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 23.09.2010

Registration number: 111502

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 22.09.2010

Registration number: 19525

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.08.2016 Decree Cases of Administrative Offenses 61333842 522/11499/16-п

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
20.09.2010 Change the address 65029, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA BALKIVSKA, BUDYNOK 97, OFIS 305
21.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHKLIMATSERVIS"
23.09.2010 Change of a type of activity 45.33.1 - plumbing, heat and air-conditioning installation
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "INZHKLIMATSERVIS"

Get key information about the "INZHKLIMATSERVIS" company. Key information about this company will help finance directors in determining whether to work with this contractor. This information is contained in an open registry. This dataset can be accessed based on the tax number for the company with registration number 37281707. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "INZHKLIMATSERVIS" is located in Odesa according to our catalog for the letter I, and the legal address of this company is at 65029, CITY ODESA, STREET BALKIVSKA, BUILDING 97, APT 305. Furthermore, our system can uncover even more in-depth records.

Company Data "INZHKLIMATSERVIS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "INZHKLIMATSERVIS" include its manager Khmel Mykola Serhiyovych, as well as Khmel Mykola Serhiyovych, Khmel Mykola Serhiyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter I in our catalog.