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TOV BTU

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Profile
Date of update 29.07.2021
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Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕЗПЕЧНІ ТЕХНОЛОГІЇ УТИЛІЗАЦІЇ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
38513633
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Registration date
05.12.2012 (8 years 7 months)
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The size of the authorized capital
400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.11 Collection of non-hazardous waste
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 38.12 Collection of hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Location of the legal entity: 65026, Odeska obl., misto Odesa, vul.Pushkinska, budynok 2, ofis 2
Phone number: +380672234674
Date of update 17.06.2021
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 38513633

Date of update 29.07.2021
Access to current data
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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
KALOSHEN VALENTYN VASYLOVYCH

Founder address: Ukrayina, 65025, Odeska obl., misto Odesa, VULYTSIA DNIPROPETROVSKA, budynok 211, kvartyra 11

Amount of contribution to authorized capital: 400.00 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

Kaloshen Valentyn Vasylovych
Ukrayina, 65025, Odeska obl., misto Odesa, vul.Paliia Semena, budynok 221, kvartyra 11.

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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Affiliates and assigns 38513633

Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
MYKOLAYIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI"

Separate subdivision’s USREOU code: 39444414

Separate subdivision’s registered office: Ukrayina, 54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA HROMADIANSKA, budynok 1/2.

Ownership and permissions TOV BTU

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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 385136326583

Date of registration: 01.10.2013

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 06.12.2012

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 44096781

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

Date of registration: 13.12.2012

Registration number: 18619

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 44096781

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

Date of registration: 06.12.2012

Registration number: 10-26146

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI

Description of lot Contracting entity Contract date Contract amount, UAH
Rozmishchennia inshykh nebezpechnykh vidkhodiv (utylizatsiia nebezpechnykh vidkhodiv); akumuliatory b/v, avtoshyny b/v vantazhnykh avtomobiliv, avtoshyny b/v lehkovykh avtomobiliv, lampy liuminestsentni 341 sht naftoshlam, shlam khimchystky 6 t
filiia "SVRZ" AT "Ukrzaliznytsia" 27.07.2016 30 600
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Court Register — 20 of documents

Date of update 29.07.2021
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.
18.06.2021 Court decree Administrative 97759175 826/16498/16
03.06.2021 Court decree Administrative 97428895 240/9018/20
16.04.2021 Court decree Administrative 96337226 826/16498/16
19.03.2021 Court decree Administrative 95650921 826/16498/16
16.03.2021 Court decree Administrative 95580172 240/9018/20
03.03.2021 Court decree Administrative 95315238 640/5869/19
15.02.2021 Court decree Administrative 94870599 826/16498/16
15.02.2021 Court decree Administrative 94936270 826/16498/16
20.01.2021 Decree Administrative 94293782 640/5869/19
19.01.2021 Decree Administrative 94294147 240/9018/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.12.2012 Change the address 03035, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, BUDYNOK 16
05.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI"
06.12.2012 Change of a size of the authorized capital 400 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БТУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БТУ" - 38513633.

Який стан компанії ТОВ "БТУ" ?

На дату 29.07.2021 контрагент ТОВ "БТУ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БТУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38513633 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI.

Яка скорочена назва компанії 38513633 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38513633 на 29.07.2021 має таку офіційну скорочену назву ТОВ "БТУ".

Який основний КВЕД у контрагента 38513633 ?

На дату 29.07.2021 у 38513633 основний вид економічної діяльності 38.11 Collection of non-hazardous waste.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 38513633 зареєстрований в 65026, Odeska obl., misto Odesa, vul.Pushkinska, budynok 2, ofis 2.

Company Information "BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI"

Get key details about the "BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI" enterprise. Key information about this enterprise will assist accountants in deciding whether to work with this entrepreneur. This profile is available in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 38513633. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI" is located in Odesa according to our catalog for the letter B, and the legal address of this enterprise is at 65026, CITY ODESA, STREET PUSHKINSKA, BUILDING 2, OFFICE 2. Furthermore, our service can find even more in-depth information.

Company Data "BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "BEZPECHNI TEKHNOLOHIYI UTYLIZATSIYI" include its Kaloshen Valentyn Vasylovych, Kaloshen Valentyn Vasylovych, as well as Kaloshen Valentyn Vasylovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter B in our catalog.