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TOV ITEU

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Profile
Date of update 17.04.2021
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Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ITEU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІТЕУ"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
38632417
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Registration date
08.04.2013 (8 years)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 62.01 Computer programming activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 61166, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 36
Phone number: +380577257613
Date of update 05.01.2021
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 38632417

Date of update 17.04.2021
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PIANKOV OLEKSIY VIKTOROVYCH

Founder address: UKRAYINA , UKRAYINA, 91047, LUHANSKA OBLAST, MISTO LUHANSK, KVARTAL PROLETARIATA DONBASA, BUDYNOK 12

List of legal entity founders
PIANKOV OLEKSIY VIKTOROVYCH

Founder address: Ukrayina, 91047, Luhanska obl., misto Luhansk, KVARTAL PROLETARIATA DONBASA, budynok 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV ITEU

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 386324120300

Date of registration: 01.12.2013

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 3 480 429 UAH

State: 3 247 894 UAH

Local: 232 536 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
Departament reiestratsiyi KHarkivskoyi 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: 09.04.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 09.04.2013

Registration number: 20301363729

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 09.04.2013

Registration number: 19949

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 ITEU

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z rozrobky proektiv: systema monitorynhu roboty osnovnoho obladnannia ktts № 2 dp "sievierodonetska tets", tekhnichne pereosnashchennia systemy kontroliu ta keruvannia (skk) kotloahrehatu thm-84b № 19; roboty z rozrobky proektiv: systema monitorynhu roboty osnovnoho obladnannia ktts № 2 dp "sievierodonetska tets", tekhnichne pereosnashchennia systemy kontroliu ta keruvannia (skk) kotloahrehatu thm-84b № 19 1 rob
DP Sievierodonetska teploelektrotsentral 05.12.2017 4 549 284
Roboty z rozrobky proektu "rekonstruktsiia systemy zbudzhennia turboheneratoriv №12, №13, № 15 ta rezervnoho zbudnyka tyrystornoyi systemy zbudzhennia zahalnostantsiynoyi systemy zbudzhennia dp "sievierodonetska tets""; roboty z rozrobky proektu "rekonstruktsiia systemy zbudzhennia turboheneratoriv №12, №13, № 15 ta rezervnoho zbudnyka tyrystornoyi systemy zbudzhennia zahalnostantsiynoyi systemy zbudzhennia dp "sievierodonetska tets"" 1 rob
DP Sievierodonetska teploelektrotsentral 05.12.2017 3 700 987
Kod cpv dk 021:2015 42130000-9 «armatura truboprovidna: krany, ventyli, klapany ta podibni prystroyi», ( elektromahnitnyy klapan 2/2 burkert 5404 -281644 abo ekvivalent; elektromahnitnyy klapan 2/2 burkert 6240-184742 abo ekvivalent; elektromahnitnyy klapan 2/2 burkert 6240-177800 abo ekvivalent; elektromahnitnyy klapan 3/2 burkert 0340-041317 abo ekvivalent; elektromahnitnyy klapan 3/2 burkert 0340-041367 abo ekvivalent); elektromahnitnyy klapan 2/2 burkert 5404 -281644 abo ekvivalent 5 sht elektromahnitnyy klapan 2/2 burkert 6240-184742 abo ekvivalent 4 sht elektromahnitnyy klapan 2/2 burkert 6240-177800 abo ekvivalent 1 sht elektromahnitnyy klapan 3/2 burkert 0340-041317 abo ekvivalent 4 sht elektromahnitnyy klapan 3/2 burkert 0340-041367 abo ekvivalent 3 sht
Natsionalnyy aerokosmichnyy universytet im. M.IE. ZHukovskoho „KHarkivskyy aviatsiynyy instytut” 28.11.2017 96 740
icon All tenders are available after free registration

Court Register — 14 of documents

Date of update 17.04.2021
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.
28.09.2020 Court decree Administrative 91817292 520/5136/2020
28.07.2020 Court decree Administrative 90626275 520/5136/2020
10.06.2020 Decision Administrative 89726135 520/5136/2020
10.06.2020 Decision Administrative 89855291 520/5136/2020
20.05.2020 Court decree Administrative 89323680 520/5136/2020
22.04.2020 Court decree Administrative 88860368 520/5136/2020
25.11.2019 Decree Cases of Administrative Offenses 86036226 638/16665/19
22.11.2019 Decision Administrative 85816318 520/9885/19
12.11.2019 Decree Economic 85615843 922/1864/19
31.10.2019 Court decree Economic 85327646 922/1864/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.04.2013 Change the address 61145, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA KLOCHKIVSKA, BUDYNOK 111-A
08.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITEU"
09.04.2013 Change the address 61145, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA KLOCHKIVSKA, BUDYNOK 111-A
KHarkivska obl., M.KHarkiv, vul. Klochkivska, bud.111-a
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІТЕУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІТЕУ" - 38632417.

Який стан компанії ТОВ "ІТЕУ" ?

На дату 17.04.2021 контрагент ТОВ "ІТЕУ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІТЕУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38632417 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ITEU.

Яка скорочена назва компанії 38632417 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38632417 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ІТЕУ".

Який основний КВЕД у контрагента 38632417 ?

На дату 17.04.2021 у 38632417 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ITEU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 38632417 зареєстрований в 61166, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 36.

Company Information "ITEU"

Get a complete profile about the "ITEU" company. A complete profile about this company will help deputy directors in deciding whether to work with this business partner. This information is located in open registries. This collection of data can be accessed based on the tax number for the company with registration number 38632417. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ITEU" is located in Kharkiv according to our directory for the letter I, and the legal address of this company is at 61166, CITY KHARKIV, AVENUE NAUKY, BUILDING 36. Furthermore, our system can locate even more in-depth records.

Company Data "ITEU"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ITEU" include its Piankov Oleksiy Viktorovych, as well as Piankov Oleksiy Viktorovych, Piankov Oleksiy Viktorovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter I in our catalog.