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TOV TEKHNOHARANT

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Profile
Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOHARANT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОГАРАНТ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
37922419
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Registration date
06.12.2011 (9 years 7 months)
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The size of the authorized capital
302 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.12 Site preparation
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 49.41 Freight transport by road
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 03680, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUTSKA, budynok 7
Phone number: +380674672906
Date of update 18.06.2020
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 37922419

Date of update 31.07.2021
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)
KOZHEVNIKOV SERHIY VOLODYMYROVYCH

Founder address: 75034, KHERSONSKA OBL., BILOZERSKYY RAYON, SELO PONIATIVKA, VULYTSIA LENINA, BUDYNOK 2

List of legal entity founders
KOZHEVNIKOV SERHIY VOLODYMYROVYCH

Founder address: 75034, KHersonska obl., Bilozerskyy rayon, selo Poniativka, VULYTSIA LENINA, budynok 1

Amount of contribution to authorized capital: 302 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 379224126578

Date of cancellation of VAT payer registration: 17.08.2016

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 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 731 549 UAH

State: 731 549 UAH

Local: 0 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
Sviatoshynska 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: 07.12.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.12.2011

Registration number: 12449

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.12.2011

Registration number: 03-19832

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 31.07.2021
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.
28.04.2020 Decision Administrative 88958693 640/5044/19
05.08.2019 Court decree Administrative 83441540 640/5044/19
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
01.04.2019 Court decree Criminal 80995045 640/5044/19
29.03.2019 Court decree Administrative 80797135 640/5044/19
11.03.2019 Court decree Criminal 80545862 640/5044/19
11.03.2019 Court decree Criminal 80545871 640/5044/19
06.03.2019 Court decree Criminal 80299080 640/5044/19
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.12.2011 Change the address 03680, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA IAKUTSKA, BUDYNOK 7
06.12.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOHARANT"
07.12.2011 Change of a type of activity 45.11.0 - demolition
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНОГАРАНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНОГАРАНТ" - 37922419.

Який стан компанії ТОВ "ТЕХНОГАРАНТ" ?

На дату 31.07.2021 контрагент ТОВ "ТЕХНОГАРАНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНОГАРАНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37922419 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOHARANT.

Яка скорочена назва компанії 37922419 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37922419 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ТЕХНОГАРАНТ".

Який основний КВЕД у контрагента 37922419 ?

На дату 31.07.2021 у 37922419 основний вид економічної діяльності 43.12 Site preparation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOHARANT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 37922419 зареєстрований в 03680, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUTSKA, budynok 7.

Company "TEKHNOHARANT" information

Get full profile on contracting party "TEKHNOHARANT". "TEKHNOHARANT" was registered on 06.12.2011. Chief executive of firm is Kravetskyy Nazariy Oleksandrovych. The corporate seat of "TEKHNOHARANT" is 03680, CITY KYIV, STREET IAKUTSKA, BUILDING 7.

Company "TEKHNOHARANT" Information

The main line of business is 43.12 Site preparation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "TEKHNOHARANT" is assigned EDRPOU code 37922419. The authorised capital of contracting party "TEKHNOHARANT" amounts to 302 000.00 UAH. Company "TEKHNOHARANT" is mentioned in 5 judicial documents. Company "TEKHNOHARANT" sanctions screening returned no information on the person or related persons found. More of essential details on "TEKHNOHARANT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.