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TOVVOKMZ

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHE OBIEDNANNIA KMZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧЕ ОБ'ЄДНАННЯ "КМЗ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
38578381
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Registration date
04.02.2013 (8 years 3 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.17 Repair and maintenance of other transport equipment
Other:
  • 28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 25.73 Manufacture of tools
  • 27.11 Manufacture of electric motors, generators and transformers
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 17 ZH
Phone number: 0442299599
Date of update 18.02.2021
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 38578381

Date of update 07.05.2021
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)
SADYK OLEKSIY VIKTOROVYCH
List of legal entity founders
SADYK OLEKSIY VIKTOROVYCH

Founder address: Ukrayina, 03048, misto Kyyiv, VULYTSIA IVANA PULIUIA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 500 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 385783826583

Date of registration: 04.03.2013

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 281 069 UAH

State: 279 046 UAH

Local: 2 023 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
Kyievo-Sviatoshynska 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: 05.02.2013

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.02.2013

Registration number: 26581316382

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.02.2013

Registration number: 10-26516

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHE OBIEDNANNIA KMZ

Description of lot Contracting entity Contract date Contract amount, UAH
34940000-8 zaliznychne obladnannia (systema elektrychnoho obihrivu strilochnykh perevodiv); systema elektrychnoho obihrivu strilochnykh perevodiv 4 sht
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 11.12.2018 3 540 000
38820000-9 prystroyi dystantsiynoho keruvannia (pult dystantsiynoho keruvannia); pult dystantsiynoho keruvannia 1 sht
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 11.12.2018 36 600
39710000-2 (teny dlia strilochnykh perevodiv); ten dlia obihrivu strilochnykh perevodiv 340 sht
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 03.08.2018 1 020 000
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Court Register — 19 of documents

Date of update 07.05.2021
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.
22.12.2020 Court decree Administrative 93791770 640/19269/19
11.11.2020 Decree Administrative 92809576 640/19269/19
11.09.2020 Court decree Administrative 91534166 640/19269/19
01.06.2020 Court decree Administrative 89543604 640/19269/19
01.06.2020 Court decree Administrative 89543865 640/19269/19
27.05.2020 Decree Economic 89881857 910/14396/19
05.05.2020 Court decree Economic 89058930 910/14396/19
31.03.2020 Court decree Economic 88502387 910/14396/19
16.03.2020 Court decree Administrative 88205561 640/19269/19
05.03.2020 Decision Administrative 88060810 640/19269/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.02.2013 Change the address 03057, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VADYMA HETMANA, BUDYNOK 1
04.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE OBIEDNANNIA "KMZ"
05.02.2013 Change the address 03057, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VADYMA HETMANA, BUDYNOK 1
m. Kyyiv, Rayon - Solomianskyy, VUL.VADYMA HETMANA , BUD.1
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ВО"КМЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ВО"КМЗ" - 38578381.

Який стан компанії ТОВ"ВО"КМЗ" ?

На дату 07.05.2021 контрагент ТОВ"ВО"КМЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ВО"КМЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38578381 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHE OBIEDNANNIA KMZ.

Яка скорочена назва компанії 38578381 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38578381 на 07.05.2021 має таку офіційну скорочену назву ТОВ"ВО"КМЗ".

Який основний КВЕД у контрагента 38578381 ?

На дату 07.05.2021 у 38578381 основний вид економічної діяльності 33.17 Repair and maintenance of other transport equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHE OBIEDNANNIA KMZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 38578381 зареєстрований в 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 17 ZH.

Organisation "VYROBNYCHE OBIEDNANNIA "KMZ" data

Get full profile on firm "VYROBNYCHE OBIEDNANNIA "KMZ". "VYROBNYCHE OBIEDNANNIA "KMZ" was registered on 04.02.2013. Authorised person of contracting party is Sadyk Oleksiy Viktorovych. The corporate seat of "VYROBNYCHE OBIEDNANNIA "KMZ" is 04128, CITY INSHI NASELENI PUNKTY, STREET AKADEMIKA TUPOLIEVA, BUILDING 17 ZH.

Organisation "VYROBNYCHE OBIEDNANNIA "KMZ" Information

The main line of business is 33.17 Repair and maintenance of other transport equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "VYROBNYCHE OBIEDNANNIA "KMZ" is assigned EDRPOU code 38578381. The authorised capital of firm "VYROBNYCHE OBIEDNANNIA "KMZ" amounts to 500 000.00 UAH. Organisation "VYROBNYCHE OBIEDNANNIA "KMZ" is mentioned in 19 judicial documents. Organisation "VYROBNYCHE OBIEDNANNIA "KMZ" sanctions screening returned no information on the person or related persons found. More of essential details on "VYROBNYCHE OBIEDNANNIA "KMZ" are available in the full version of the system. See more companies in Other cities or in the directory by letter V.