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Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSPROMTSYVILMONTAZH-9
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦПРОМЦИВІЛЬМОНТАЖ-9"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
38662950
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Registration date
21.03.2013 (6 years 8 months)
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 28.22 Manufacture of lifting and handling equipment
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 46.90 Non-specialised wholesale trade
  • 61.10 Wired telecommunications activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 18
Phone number: +380988106813

Participants and beneficiaries 38662950

Date of update 11.12.2019
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
MATSIIEVSKYY OLEKSANDR MYKOLAYOVYCH

Founder address: 65029, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK LOMANYY, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  1 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2019)

No information about the person found in the database

Register single tax payers
(as of 22.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.09.2019)
03-48159
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.09.2019)
52
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 22.03.2013

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 22.03.2013

Registration number: 26541352466

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 22.03.2013

Registration number: 03-48159

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
20.03.2013 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 18
21.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPROMTSYVILMONTAZH-9"
22.03.2013 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 18
m. Kyyiv, Rayon - Obolonskyy, VUL.AVTOZAVODSKA , BUD.18
Phone: 096310-97-57
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Related individuals
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Company Information "SPETSPROMTSYVILMONTAZH-9"

Get complete information about the "SPETSPROMTSYVILMONTAZH-9" legal entity. Legal information about this legal entity will assist directors in determining whether to work with this partner. This data is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 38662950. 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 counterparty is located. For instance, "SPETSPROMTSYVILMONTAZH-9" is located in Kyiv according to our catalog for the letter S, and the legal address of this legal entity is at 04074, CITY KYIV, STREET AVTOZAVODSKA, BUILDING 18. Furthermore, our tool can find even more in-depth information.

Company Data "SPETSPROMTSYVILMONTAZH-9"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "SPETSPROMTSYVILMONTAZH-9" include its manager Matsiievskyy Oleksandr Mykolayovych, as well as Matsiievskyy Oleksandr Mykolayovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter S in our catalog.