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TOV IVANKIV-TEPLOSERVIS

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IVANKIV-TEPLOSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІВАНКІВ-ТЕПЛОСЕРВІС"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
37734389
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Registration date
08.08.2011 (10 years 1 month)
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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:
35.30 Steam and air conditioning supply
Other:
  • 02.20 Logging
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 07200, Kyyivska obl., Ivankivskyy rayon, selyshche miskoho typu Ivankiv, VULYTSIA IVANA PROSKURY, budynok 1
Phone number: +380442280918
Date of update 28.07.2021
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 37734389

Date of update 26.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MOSKALOVA

Founder address: RIEPKINA MARYNA PETRIVNA , 53213, UKRAYINA, DNIPROPETROVSKA OBLAST, M. NIKOPOL,VULYTSIA SHEVCHENKA, BUDYNOK 150, KORPUS 1, KVARTYRA 11

List of legal entity founders
MOSKALOVA-RIEPKINA MARYNA PETRIVNA

Founder address: Ukrayina, 53211, Dnipropetrovska obl., misto Nikopol, VULYTSIA SHEVCHENKA, budynok 250, korpus 1, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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: 377343810117

Date of registration: 26.12.2012

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.07.2021)
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
Ivankivska 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: 09.08.2011

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, IVANKIVSKO-POLISKA DERZHAVNA PODATKOVA INSPEKTSIIA (IVANKIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 11.08.2011

Registration number: 18957

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, IVANKIVSKO-POLISKA DERZHAVNA PODATKOVA INSPEKTSIIA (IVANKIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 09.08.2011

Registration number: 10-11-03-998А

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 IVANKIV-TEPLOSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Para,hariacha voda ta poviazana produktsiia; lot №1 - para,hariacha voda ta poviazana produktsiia - oranska filiia 290 hkal lot №1- para,hariacha voda ta poviazana produktsiia - zaprudske nvo 320 hkal lot №2 para,hariacha voda ta poviazana produktsiia - olizarivska zosh i-iiist. 330 hkal lot №2 - para, hariacha voda ta poviazana produktsiia - zhmiyivska zosh i-iiist 300 hkal lot №3 -para,hariacha voda ta poviazana produktsiia - hornostaypilske nvo 600 hkal lot №3 -para,hariacha voda ta poviazana produktsiia - obukhovytske nvo 400 hkal lot №3 -para,hariacha voda ta poviazana produktsiia - prybirske nvr 350 hkal lot №3 -para,hariacha voda ta poviazana produktsiia - fenevytske nvo 400 hkal lot №3 -para,hariacha voda ta poviazana produktsiia - sukachivske nvo 350 hkal lot №3 -para,hariacha voda ta poviazana produktsiia - musiykivska zosh i-iiist. 300 hkal lot №3 -para,hariacha voda ta poviazana produktsiia - rozvazhivska zosh i-iiist. 400 hkal lot №4 para, hariacha voda ta povzana produktsiia- kukharske nvo 295 hkal lot №5 - para,hariacha voda ta poviazana produktsiia - tsentr dytiachoyi ta iunatskoyi tvorchosti 410 hkal
Viddil osvity Ivankivskoyi rayonnoyi derzhavnoyi administratsiyi 18.02.2020 836 783
Para, hariacha voda ta poviazana produktsiia; para, hariacha voda ta poviazana produktsiia 463 hihakaloriia
Viddil kultury,natsionalnostey, relihiy, molodi ta sportu Ivankivskoyi rayonnoyi derzhavnoyi administratsiyi Kyyivskoyi oblasti 20.01.2020 833 335
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Court Register — 3 of documents

Date of update 26.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.06.2016 Decree Cases of Administrative Offenses 63590061 366/1609/16-п
10.05.2016 Court decree Civil 59700385 761/27530/15-ц
28.03.2016 Court decree Civil 56983343 761/27530/15-ц
17.12.2015 Court decree Civil 54677100 761/27530/15-ц
17.12.2015 Court decree Civil 54677403 761/27530/15-ц
15.10.2015 Court decree Civil 52457284 761/27530/15-ц
15.10.2015 Court decree Civil 52457341 761/27530/15-ц
15.10.2015 Court decree Civil 52457342 761/27530/15-ц
15.10.2015 Court decree Civil 52457389 761/27530/15-ц
21.09.2015 Court decree Civil 52581040 761/27530/15-ц

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.08.2011 Change the address 07200, KYYIVSKA OBL., IVANKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU IVANKIV, VULYTSIA IVANA PROSKURY, BUDYNOK 1
08.08.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVANKIV-TEPLOSERVIS"
22.08.2011 Change of a type of activity 40.30.0 - steam and air conditioning supply
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Company Information "ІВАНКІВ-ТЕПЛОСЕРВІС"

Get key information about the "ІВАНКІВ-ТЕПЛОСЕРВІС" counterparty. Legal information about this counterparty will assist accountants in making decisions about whether to work with this supplier. This profile is available in open registries. This information 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 37734389. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ІВАНКІВ-ТЕПЛОСЕРВІС" is located in according to our catalog for the letter I, and the legal address of this counterparty is at 07200, Київська обл., Іванківський район, селище міського типу Іванків, ВУЛИЦЯ ІВАНА ПРОСКУРИ, будинок 1. Furthermore, our service can uncover even more in-depth information.

Company Data "ІВАНКІВ-ТЕПЛОСЕРВІС"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ІВАНКІВ-ТЕПЛОСЕРВІС" include its Ткаченко Дмитро Миколайович, Ткаченко Дмитро Миколайович, as well as Москальова-рєпкіна Марина Петрівна, МОСКАЛЬОВА. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter I in our catalog.