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TR-INZHYNIRYNH

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Profile
Date of update 27.09.2021
Access to current data
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Legal entity's full name
(as of 27.09.2021)
PE ''TR-ENGINEERING''
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТР-ІНЖИНІРИНГ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
37611511
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Registration date
28.03.2011 (10 years 5 months)
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Authorised person
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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.11 Architectural activities
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
Contacts
Location of the legal entity: Ukrayina, 69057, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ANTENNA, budynok 8
Phone number: +380612260494
Date of update 27.09.2021
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 37611511

Date of update 27.09.2021
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
Information about legal entity’s governing body
RESOLUTION OF OWNER
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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
TIMARTSEV OLEKSIY IURIYOVYCH

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA TVERSKA, budynok 1, kvartyra 211

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

TIMARTSEV OLEKSIY IURIYOVYCH
Ukrayina, 03150, misto Kyyiv, vul.Gedroytsia IEzhy, budynok 1, kvartyra 211.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TR-INZHYNIRYNH

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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Valid VAT certificate

Taxpayer identification number: 376115108295

Date of registration: 01.07.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 376115108295

Date of cancellation of VAT payer registration: 29.05.2012

Reason of cancellation: provision of no supply declarations

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 23.09.2021)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.03.2011

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 29.03.2011

Registration number: 3329

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 29.03.2011

Registration number: 08044-11292

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 PE ''TR-ENGINEERING''

Description of lot Contracting entity Contract date Contract amount, UAH
Budivelni konstruktsiyi rizni ; budivelni konstruktsiyi rizni 1 odynytsia
AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" 28.12.2018 242 022
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Court Register — 3 of documents

Date of update 27.09.2021
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.
07.06.2018 Decree Economic 74842292 910/8306/17
16.04.2018 Court decree Economic 73397436 910/8306/17
12.03.2018 Court decree Economic 72692304 910/8306/17
24.01.2018 Decree Economic 71945155 910/8306/17
13.11.2017 Court decree Economic 70194559 910/8306/17
13.10.2017 Decision Economic 69776300 910/8306/17
02.10.2017 Court decree Economic 69258057 910/8306/17
12.09.2017 Court decree Economic 68852634 910/8306/17
18.08.2017 Court decree Economic 68424936 910/8306/17
04.08.2017 Court decree Economic 68159755 910/8306/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.03.2011 Change the address 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROSPEKT MAIAKOVSKOHO, BUDYNOK 11, PRYMISHCHENNIA 7
28.03.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TR-KURORT"
29.03.2011 Change of a type of activity 55.10.0 - hotels and similar accommodation
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Company Information "ТР-ІНЖИНІРИНГ"

Get complete information about the "ТР-ІНЖИНІРИНГ" counterparty. Key information about this counterparty will assist sales and distribution managers in making decisions about whether to work with this business partner. This profile is contained in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 37611511. 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 city a given counterparty is located. For instance, "ТР-ІНЖИНІРИНГ" is located in Zaporizhzhia according to our catalog for the letter P, and the legal address of this counterparty is at Україна, 69057, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АНТЕННА, будинок 8. Furthermore, our system can find even more in-depth information.

Company Data "ТР-ІНЖИНІРИНГ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТР-ІНЖИНІРИНГ" include its Божко Андрій Васильович, as well as Тімарцев Олексій Юрійович. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Zaporizhzhia or under the letter P in our catalog.