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TOVTERRA KHORSVAROH

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERRA KHORSVAROH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРРА ХОРСВАРОГ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
37284960
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Registration date
15.12.2010 (10 years 5 months)
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Authorised person
The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 27.90 Manufacture of other electrical equipment
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 47.99 Other retail sale not in stores, stalls or markets
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA P.MYRNOHO, budynok 13
Phone number: 0672498980
Date of update 10.11.2020
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 37284960

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
TOPIKHA DARIA SERHIYIVNA

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA PANASA MYRNOHO, budynok 12

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOVTERRA KHORSVAROH

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Licences
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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: 372849610299

Date of registration: 20.06.2012

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 71 821 UAH

State: 71 650 UAH

Local: 172 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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 16.12.2010

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 16.12.2010

Registration number: 4117

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 15.12.2010

Registration number: 03034091/10283

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 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 TERRA KHORSVAROH

Description of lot Contracting entity Contract date Contract amount, UAH
Montazh system pozhezhno' okhoronno' syhnalyizatsyi' ta opovyishchennia liudey pro pozhezhu; montazh system pozhezhno' okhoronno' syhnalyizatsyi' ta opovyishchennia liudey pro pozhezhu 1 posluha
Kyyivske kvartyrno-ekspluatatsiyne upravlinnia 22.08.2019 143 091
Vohnezakhystna obrobka derev"ianykh konstruktsiy; vohnezakhystna obrobka derev"ianykh konstruktsiy 1 posluha
Viyskova chastyna A 1796 04.03.2019 60 000
Posluhy z tekhnichnoho obsluhovuvannia ustanovky pozhezhnoyi syhnalizatsiyi ta okhoronnoyi syhnalizatsiyi; posluhy z tekhnichnoho obsluhovuvannia ustanovky pozhezhnoyi syhnalizatsiyi ta okhoronnoyi syhnalizatsiyi 1 posluha
Kyyivske kvartyrno-ekspluatatsiyne upravlinnia 14.01.2019 72 000
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Court Register — 25 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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
16.07.2020 Court decree Administrative 90580629 320/2552/19
16.07.2020 Court decree Administrative 90580628 320/2552/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
04.11.2019 Decision Administrative 85957080 320/2552/19
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.12.2010 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KOROLENKA, BUDYNOK 66, KVARTYRA 17
15.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERRA KHORSVAROH"
16.12.2010 Change of a type of activity 51.86.0 - wholesale of electronic and telecommunications equipment and parts
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ТЕРРА ХОРСВАРОГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ТЕРРА ХОРСВАРОГ" - 37284960.

Який стан компанії ТОВ"ТЕРРА ХОРСВАРОГ" ?

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

Яка повна назва ТОВ"ТЕРРА ХОРСВАРОГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37284960 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERRA KHORSVAROH.

Яка скорочена назва компанії 37284960 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37284960 на 16.05.2021 має таку офіційну скорочену назву ТОВ"ТЕРРА ХОРСВАРОГ".

Який основний КВЕД у контрагента 37284960 ?

На дату 16.05.2021 у 37284960 основний вид економічної діяльності 43.22 Plumbing, heat and air-conditioning installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERRA KHORSVAROH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 37284960 зареєстрований в 07400, Kyyivska obl., misto Brovary, VULYTSIA P.MYRNOHO, budynok 13.

Company Information "TERRA KHORSVAROH"

Get legal information about the "TERRA KHORSVAROH" counterparty. Key information about this counterparty will help sales and distribution managers in making decisions about whether to work with this contractor. This material is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37284960. 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 area a given business is located. For instance, "TERRA KHORSVAROH" is located in Brovary according to our catalog for the letter T, and the legal address of this counterparty is at 07400, CITY BROVARY, STREET P.MYRNOHO, BUILDING 13. Furthermore, our service can locate even more in-depth records.

Company Data "TERRA KHORSVAROH"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "TERRA KHORSVAROH" include its Topikha Daria Serhiyivna, as well as Topikha Daria Serhiyivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter T in our catalog.