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TOV SPETSPROM-TEKHNOLOHIIA

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSPROM-TEKHNOLOHIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦПРОМ-ТЕХНОЛОГІЯ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
37526180
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Registration date
10.02.2011 (10 years 7 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.20 Installation of industrial machinery and equipment
Other:
  • 25.62 Machining
  • 43.22 Plumbing, heat and air-conditioning installation
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 9 B

Participants and beneficiaries 37526180

Date of update 16.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VELEZHYNSKYY KYRYLO IURIYOVYCH

Founder address: 13312, ZHytomyrska obl., misto Berdychiv, VULYTSIA RUSKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV SPETSPROM-TEKHNOLOHIIA

Trademarks
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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 375261808265

Date of cancellation of VAT payer registration: 28.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 2 733 890 UAH

State: 2 603 953 UAH

Local: 129 937 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
SHevchenkivska 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: 14.02.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.02.2011

Registration number: 62349

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.02.2011

Registration number: 08/01-6128

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 29 of documents

Date of update 16.09.2021
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.
09.09.2021 Decree Administrative 99482184 280/14/19
07.09.2021 Court decree Administrative 99458618 280/14/19
03.08.2021 Decree Administrative 98764857 808/628/16
02.08.2021 Court decree Administrative 98710914 808/628/16
05.04.2021 Court decree Administrative 96015777 280/3789/19
04.03.2021 Court decree Administrative 95365863 280/3789/19
26.02.2021 Decree Administrative 95176957 280/4795/18
26.02.2021 Court decree Administrative 95176956 280/4795/18
13.11.2020 Court decree Administrative 92837695 280/3789/19
12.10.2020 Decree Administrative 92164509 280/536/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
09.02.2011 Change the address 69095, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA ZAPORIZKA, BUDYNOK 9-A, KVARTYRA 48
10.02.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPROM-TEKHNOLOHIIA"
14.02.2011 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company "СПЕЦПРОМ-ТЕХНОЛОГІЯ" information

Get full profile on organisation "СПЕЦПРОМ-ТЕХНОЛОГІЯ". "СПЕЦПРОМ-ТЕХНОЛОГІЯ" was registered on 10.02.2011. Authorised person of organisation is Вележинський Кирило Юрійович, Вележинський Кирило Юрійович. The corporate seat of "СПЕЦПРОМ-ТЕХНОЛОГІЯ" is 01030, м.Київ, Шевченківський район, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 9 Б.

Company "СПЕЦПРОМ-ТЕХНОЛОГІЯ" Background

The main line of business is 33.20 Installation of industrial machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СПЕЦПРОМ-ТЕХНОЛОГІЯ" is assigned EDRPOU code 37526180. The authorised capital of organisation "СПЕЦПРОМ-ТЕХНОЛОГІЯ" amounts to 1 000.00 UAH. Company "СПЕЦПРОМ-ТЕХНОЛОГІЯ" is mentioned in 29 judicial documents. Company "СПЕЦПРОМ-ТЕХНОЛОГІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "СПЕЦПРОМ-ТЕХНОЛОГІЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.