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TOV TEKHNOSMART

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Profile
Date of update 23.06.2021
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
Legal entity's full name
(as of 23.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOSMART
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОСМАРТ"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
38018213
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Registration date
24.01.2012 (9 years 4 months)
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Authorised person
The size of the authorized capital
6 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 31.09 Manufacture of other furniture
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 95.22 Repair of household appliances and home and garden equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
All types of activities Hide
Contacts
Location of the legal entity: 65080, Odeska obl., misto Odesa, VULYTSIA TOLBUKHINA, budynok 135, PAVILYON № 136
Phone number: 0672906414
Date of update 24.05.2021
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 38018213

Date of update 23.06.2021
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
List of legal entity founders
KASAP IVAN MYKHAYLOVYCH

Founder address: Ukrayina, 65017, Odeska obl., misto Odesa, vul.Babadzhaniana marshala, budynok 22-V, kvartyra 21

Amount of contribution to authorized capital: 6 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV TEKHNOSMART

Trademarks
Vehicles
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Licences
Data is not available in registries
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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 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 380182115521

Date of registration: 07.02.2013

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 10.06.2021)
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
IUrydychnyy departament Odeskoyi 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: 25.01.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 27.01.2012

Registration number: 17209

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 25.01.2012

Registration number: 9740

Finance
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Financial indicators, thousand UAH
Indicators 2014 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 23.06.2021
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.
21.10.2019 Decree Criminal 85508791 487/2133/19
08.10.2019 Decree Criminal 85480183 487/2133/19
08.10.2019 Decree Criminal 85480192 487/2133/19
08.10.2019 Decree Criminal 85480196 487/2133/19
08.10.2019 Decree Criminal 85479815 487/2133/19
08.10.2019 Decree Criminal 85479808 487/2133/19
08.10.2019 Decree Criminal 85479817 487/2133/19
08.10.2019 Decree Criminal 85479801 487/2133/19
08.10.2019 Decree Criminal 85480185 487/2133/19
08.10.2019 Decree Criminal 85479810 487/2133/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.01.2012 Change the address 65017, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA REKORDNA, BUDYNOK 25 B
24.01.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOSMART"
25.01.2012 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНОСМАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНОСМАРТ" - 38018213.

Який стан компанії ТОВ "ТЕХНОСМАРТ" ?

На дату 23.06.2021 контрагент ТОВ "ТЕХНОСМАРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНОСМАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38018213 на 23.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOSMART.

Яка скорочена назва компанії 38018213 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38018213 на 23.06.2021 має таку офіційну скорочену назву ТОВ "ТЕХНОСМАРТ".

Який основний КВЕД у контрагента 38018213 ?

На дату 23.06.2021 у 38018213 основний вид економічної діяльності 46.43 Wholesale of electrical household appliances.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOSMART ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 38018213 зареєстрований в 65080, Odeska obl., misto Odesa, VULYTSIA TOLBUKHINA, budynok 135, PAVILYON № 136.

Company Information "TEKHNOSMART"

Get a complete profile about the "TEKHNOSMART" firm. Key information about this firm will help accounting departments in determining whether to work with this entrepreneur. This data can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38018213. Based on a legal entity’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, "TEKHNOSMART" is located in Odesa according to our directory for the letter T, and the legal address of this firm is at 65080, CITY ODESA, STREET TOLBUKHINA, BUILDING 135. Furthermore, our system can locate even more in-depth profiles.

Company Data "TEKHNOSMART"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TEKHNOSMART" include its Kasap Ivan Mykhaylovych, Kasap Ivan Mykhaylovych, as well as Kasap Ivan Mykhaylovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.