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TOV MASTERSKAIA VODY

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Profile
Date of update 26.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASTERSKAIA VODY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАСТЕРСКАЯ ВОДИ"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
38104595
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Registration date
17.02.2012 (8 years 9 months)
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Authorised person
The size of the authorized capital
1 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.29 Other construction installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 63.99 Other information service activities n.e.c.
  • 22.23 Manufacture of builders’ ware of plastic
  • 22.29 Manufacture of other plastic products
  • 20.13 Manufacture of other inorganic basic chemicals
All types of activities Hide
Contacts
Address: 01013, m.Kyyiv, Pecherskyy rayon, VULYTSIA NABEREZHNO-PECHERSKA DOROHA, budynok 2
Phone number: 0444909195
+380
Date of update 28.10.2020
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 38104595

Date of update 26.11.2020
Access to current data
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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)
PITSYK VITALIY VITALIYOVYCH

Founder address: UKRAYINA , M.KYYIV, VULYTSIA R.ROLANA, BUDYNOK 1-P, KVARTYRA 111

List of legal entity founders
PITSYK VITALIY VITALIYOVYCH

Founder address: Ukrayina, 03170, misto Kyyiv, VULYTSIA R.ROLANA, budynok 1-F, kvartyra 221

Amount of contribution to authorized capital:  1 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV MASTERSKAIA VODY

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)
Valid VAT certificate

Taxpayer identification number: 381045926556

Date of registration: 10.07.2012

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  1 006 UAH

State:  1 006 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
Pecherska 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: 20.02.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.02.2012

Registration number: 61675

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.02.2012

Registration number: 10-064450

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASTERSKAIA VODY

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont ta tekhnichne obsluhovuvannia pytnoho obladnannia (pytnykh fontanchykiv).; potochnyy remont ta tekhnichne obsluhovuvannia pytnoho obladnannia (pytnykh fontanchykiv). 3 shtuky
Spetsializovana shkola I stupenia №312 z pohlyblenym vyvchenniam anhliyskoyi movy Desnianskoho rayonu mista Kyieva 23.11.2016 11 363
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Court Register — 1 of documents

Date of update 26.11.2020
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.
13.07.2017 Decree Cases of Administrative Offenses 67964036 757/30848/17-п

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Date Event Past Present
16.02.2012 Change the address 01013, M.KYYIV, PECHERSKYY RAYON, VULYTSIA NABEREZHNO-PECHERSKA DOROHA, BUDYNOK 2
17.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTERSKAIA VODY"
20.02.2012 Change of a size of the authorized capital 1,100 UAH
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Related individuals
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Organisation "MASTERSKAIA VODY" data

Get key details on contracting party "MASTERSKAIA VODY". "MASTERSKAIA VODY" was registered on 17.02.2012. Chief executive of company is manager Pitsyk Vitaliy Vitaliyovych. The corporate seat of "MASTERSKAIA VODY" is 01013, CITY KYIV, STREET NABEREZHNO-PECHERSKA, BUILDING 2.

Organisation "MASTERSKAIA VODY" Background

The main line of business is 43.22 Plumbing, heat and air-conditioning installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "MASTERSKAIA VODY" is assigned EDRPOU code 38104595. The authorised capital of contracting party "MASTERSKAIA VODY" amounts to 1 100.00 UAH. Organisation "MASTERSKAIA VODY" is mentioned in 1 judicial documents. Organisation "MASTERSKAIA VODY" sanctions screening returned no information on the person or related persons found. More of essential details on "MASTERSKAIA VODY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.