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TOV PSK

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIATA STRAZHA KOMPLEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "П'ЯТА СТРАЖА КОМПЛЕКТ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
37413871
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Registration date
21.12.2010 (10 years 7 months)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.22 Construction of utility projects for electricity and telecommunications
Other:
  • 26.30 Manufacture of communication equipment
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.43 Wholesale of electrical household appliances
  • 80.20 Security systems service activities
  • 47.91 Retail sale via mail order houses or via internet
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.09 Other information technology and computer service activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BUDINDUSTRIYI, budynok 5B
Phone number: 0672203763
0672203763
Date of update 04.06.2021
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 37413871

Date of update 04.08.2021
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
Final beneficiary owner (controller)
HROMADIANYN UKRAYINY REZNIK IHOR MYKOLAYOVYCH

Founder address: UKRAYINA, 04215, M.KYYIV, PODILSKYY RAYON, PROSP. SVOBODY, BUDYNOK 22, KVARTYRA 22, VIDSOTOK PRAVA HOLOSU V - 82%, TYP VOLODINNIA - PRIAME

HROMADIANYN UKRAYINY LARIONOV OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA, 02166, M. KYYIV, DESNIANSKYY RAYON, VUL. MARASHALA ZHUKOVA, BUD. 21, KV. 11, VIDSOTOK PRAVA HOLOSU V - 18 %, TYP VOLODINNIA - PRIAME

List of legal entity founders
REZNIK IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 04215, misto Kyyiv, PROSP. SVOBODY, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 1 640 000.00 UAH

Share (%): 82,0000%

LARIONOV OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 02166, misto Kyyiv, VULYTSIA MARSHALA ZHUKOVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 360 000.00 UAH

Share (%): 18,0000%

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Financial scoring

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Ownership and permissions TOV PSK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 374138726508

Date of registration: 01.09.2014

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.06.2021)
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
Holosiyivska 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: 22.12.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.12.2010

Registration number: 188710

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.12.2010

Registration number: 0335134

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIATA STRAZHA KOMPLEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b d.1.1-1:2013 «tekhnichne pereosnashchennia. vp zaes. m. enerhodar, vul. promyslova, 133. enerhoblok №1. reaktorne viddilennia. vprovadzhennia systemy prymusovoho skydannia tysku z systemy hermetychnoho ohorodzhennia. elektrotekhnichna chastyna. chastyna avtomatyzovanykh system upravlinnia tekhnolohichnoho protsesu. budivelno-montazhni roboty» (kod dk 021:2015 - 45300000-0 «budivelno - montazhni roboty»)».; dstu b d.1.1-1:2013 «tekhnichne pereosnashchennia. vp zaes. m. enerhodar, vul. promyslova, 133. enerhoblok №1. reaktorne viddilennia. vprovadzhennia systemy prymusovoho skydannia tysku z systemy hermetychnoho ohorodzhennia. elektrotekhnichna chastyna. chastyna avtomatyzovanykh system upravlinnia tekhnolohichnoho protsesu. budivelno-montazhni roboty» (kod dk 021:2015 - 45300000-0 «budivelno - montazhni roboty»)». 1 roboty
VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 24.12.2019 260 767
Tekhnichne pereosnashchennia prystroyiv zv’iazku dlia orhanizatsiyi htsup&rtsup (1 etap); tekhnichne pereosnashchennia prystroyiv zv’iazku dlia orhanizatsiyi htsup&rtsup (1 etap) 4 roboty
Filiia «TSentralna stantsiia zviazku» AT «Ukrayinska zaliznytsia» 29.11.2019 8 220 000
Dstu b d.1.1-1:2013. vprovadzhennia systemy po zberezhenniu pratsezdatnosti i zabezpechenniu zberezhennia informatsiyi v umovakh proektnykh i zaproektnykh avariy («chornyy iashchyk»). enerhoblok №5. budivelno-montazhni ta puskonalahodzhuvalni roboty. (kod dk 021:2015 – 45000000-7. budivelni roboty ta potochnyy remont); dstu b d.1.1-1:2013. vprovadzhennia systemy po zberezhenniu pratsezdatnosti i zabezpechenniu zberezhennia informatsiyi v umovakh proektnykh i zaproektnykh avariy («chornyy iashchyk»). enerhoblok №5. budivelno-montazhni ta puskonalahodzhuvalni roboty. (kod dk 021:2015 – 45000000-7. budivelni roboty ta potochnyy remont) 1 roboty
VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 22.07.2019 717 360
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Court Register — 17 of documents

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.08.2021 Court decree Economic 98702283 915/650/20
26.07.2021 Court decree Economic 98558038 910/1904/21
26.07.2021 Court decree Economic 98557987 910/1793/21
30.06.2021 Decision Economic 97999034 910/1793/21
30.06.2021 Decision Economic 97999035 910/1904/21
22.06.2021 Court decree Economic 97805556 910/1793/21
22.06.2021 Court decree Economic 97805555 910/1904/21
22.06.2021 Decision Economic 97999023 910/1904/21
22.06.2021 Decision Economic 97999022 910/1793/21
16.06.2021 Decision Economic 97902231 910/1796/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.12.2010 Change the address 03187, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA BUDINDUSTRIYI, BUDYNOK 7
21.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIATA STRAZHA KOMPLEKT"
22.12.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПСК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПСК" - 37413871.

Який стан компанії ТОВ "ПСК" ?

На дату 04.08.2021 контрагент ТОВ "ПСК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПСК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37413871 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIATA STRAZHA KOMPLEKT.

Яка скорочена назва компанії 37413871 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37413871 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ПСК".

Який основний КВЕД у контрагента 37413871 ?

На дату 04.08.2021 у 37413871 основний вид економічної діяльності 42.22 Construction of utility projects for electricity and telecommunications.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIATA STRAZHA KOMPLEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 37413871 зареєстрований в 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BUDINDUSTRIYI, budynok 5B.

Company "PIATA STRAZHA KOMPLEKT" background

Get full profile on undertaking "PIATA STRAZHA KOMPLEKT". "PIATA STRAZHA KOMPLEKT" was registered on 21.12.2010. Chief executive of organisation is Chvyzhenko Oleksandr Hryhorovych. The corporate seat of "PIATA STRAZHA KOMPLEKT" is 01013, CITY KYIV, STREET BUDINDUSTRIYI, BUILDING 5B.

Company "PIATA STRAZHA KOMPLEKT" Background

The main line of business is 42.22 Construction of utility projects for electricity and telecommunications. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "PIATA STRAZHA KOMPLEKT" is assigned EDRPOU code 37413871. The authorised capital of undertaking "PIATA STRAZHA KOMPLEKT" amounts to 2 000 000.00 UAH. Company "PIATA STRAZHA KOMPLEKT" is mentioned in 17 judicial documents. Company "PIATA STRAZHA KOMPLEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "PIATA STRAZHA KOMPLEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.