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TOV VO UKRSPETSKOMPLEKT

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Profile
Date of update 29.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VO UKRSPETSKOMPLEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВО "УКРСПЕЦКОМПЛЕКТ"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
37366256
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Registration date
01.11.2010 (10 years)
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The size of the authorized capital
2 400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 61037, KHarkivska obl., misto KHarkiv, Nemyshlianskyy rayon, PROSPEKT MOSKOVSKYY, budynok 199-B
Phone number: +380577298081
Date of update 25.11.2020
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 37366256

Date of update 29.11.2020
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)
ULIANOV OLEKSANDR MYKHAYLOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. BOHODUKHIVSKYY R-N M.BOHODUKHIV VUL.MOSKALENKY BUD.12

TYMOSHENKO SERHIY MYKOLAYOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M.KHARKIV NEMYSHLIANSKYY R-N VUL.KRASNODARSKA BUD.212 KV.112

List of legal entity founders
ULIANOV OLEKSANDR MYKHAYLOVYCH

Founder address: Ukrayina, 62103, KHarkivska obl., Bohodukhivskyy r-n, misto Bohodukhiv, VULYTSIA MOSKALENKY, budynok 21 Q

Amount of contribution to authorized capital:  1 200 000.00 UAH

Share (%): 50,0000%

TYMOSHENKO SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 61176, KHarkivska obl., misto KHarkiv, VULYTSIA KRASNODARSKA, budynok 222, kvartyra 211

Amount of contribution to authorized capital:  1 200 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV VO UKRSPETSKOMPLEKT

Trademarks
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 373662520376

Date of registration: 16.11.2010

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
Departament reiestratsiyi KHarkivskoyi 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: 02.11.2010

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.11.2010

Registration number: 45502

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 01.11.2010

Registration number: 6830

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VO UKRSPETSKOMPLEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Lantsiuh pr-15,875-2300-1 (67 lanok); lantsiuh pr-15,875-2300-1 (67 lanok) 10 sht.
DERZHAVNE PIDPRYIEMSTVO "KONOTOPSKYY AVIAREMONTNYY ZAVOD "AVIAKON" 29.10.2020 167 880
Elektromekhanichne obladnannia; elektromekhanichne obladnannia 2 sht.
DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKE MASHYNOBUDIVNE KONSTRUKTORSKE BIURO "PROHRES" IMENI AKADEMIKA O.H.Ivchenko 28.10.2020 282 372
Elektromekhanichne obladnannia; ustanovka dlia elektroeroziynoho nanesennia v komplekti 2 shtuky vibrozbudnyka 2 sht.
DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKE MASHYNOBUDIVNE KONSTRUKTORSKE BIURO "PROHRES" IMENI AKADEMIKA O.H.Ivchenko 28.10.2020 282 372
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Court Register — 50 of documents

Date of update 29.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.11.2020 Decree Administrative 92989074 1.380.2019.003571
09.11.2020 Decision Economic 92769241 904/4561/20
02.11.2020 Court decree Administrative 92601726 400/1002/19
22.10.2020 Decree Administrative 92382621 1.380.2019.005712
09.10.2020 Court decree Administrative 92120192 1440/1831/18
08.10.2020 Court decree Administrative 92072133 820/4033/16
05.10.2020 Court decree Administrative 92051671 400/1693/19
25.09.2020 Court decree Administrative 91786664 140/2401/18
22.09.2020 Decree Administrative 91718830 400/1002/19
22.09.2020 Decree Administrative 91718832 400/1002/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.10.2010 Change the address 61099, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, VULYTSIA IENAKIYIVSKA, BUDYNOK 1
01.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVO UKRSPETSKOMPLEKT"
25.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVO UKRSPETSKOMPLEKT"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VO "UKRSPETSKOMPLEKT"
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Company Information "VO "UKRSPETSKOMPLEKT"

Get key facts about the "VO "UKRSPETSKOMPLEKT" firm. A complete profile about this firm will help directors in deciding whether to work with this contractor. This profile is located in open registries. This dataset can be accessed based on the tax number for the firm with registration number 37366256. Based on a legal entity’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 area a given business is located. For instance, "VO "UKRSPETSKOMPLEKT" is located in Kharkiv according to our catalog for the letter V, and the legal address of this firm is at 61037, CITY KHARKIV, AVENUE MOSKOVSKYY, BUILDING 199-B. Furthermore, our system can find even more in-depth records.

Company Data "VO "UKRSPETSKOMPLEKT"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "VO "UKRSPETSKOMPLEKT" include its manager Tymoshenko Serhiy Mykolayovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu)), predstavnyk Tymoshenko Serhiy Mykolayovych, as well as Ulianov Oleksandr Mykhaylovych, Tymoshenko Serhiy Mykolayovych, Ulianov Oleksandr Mykhaylovych, Tymoshenko Serhiy Mykolayovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter V in our catalog.