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Profile
Date of update 21.01.2020
Access to current data
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Legal entity's full name
(as of 21.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IE-INZHYNIRINH KO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Є-ІНЖИНІРІНГ КО"
Legal entity's status
(as of 21.01.2020)
Not in the process of dissolution
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USREOU code
38679701
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Registration date
10.04.2013 (6 years 9 months)
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Authorised person
The size of the authorized capital
10 000 000.00 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
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo CHayky, VULYTSIA ANTONOVA, budynok 8-A, kimnata 33
E-mail: info@sensei.ua
Дата оновлення 25.11.2019
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.
Phone number: +380443642970
Дата оновлення 25.11.2019
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 38679701

Date of update 21.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDITOR
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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)
KRYLOV SERHIY ANATOLIYOVYCH IPN

Founder address: 02098 M. KYYIV, VULYTSIA BEREZNIAKIVSKA BUD.21, KV.121

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSEY HRUP"

Founder’s USREOU code 37534118

Founder address: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo CHayky, VULYTSIA ANTONOVA, budynok 8-A, kimnata 20

Amount of contribution to authorized capital:  10 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Власність та дозволи TOV IE-INZHYNIRINH KO

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
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 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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Tax and other state bodies
Sign of profitability
(as of 22.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 386797010132

Date of registration: 01.09.2013

Register single tax payers
(as of 25.11.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 28.12.2019)
02-9489
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
52
Register "Find out more about your business partner"
(as of 21.11.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 21.11.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 302 грн

State:  302 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 11.04.2013

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: 11.04.2013

Registration number: 10131365794

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: 11.04.2013

Registration number: 02-9489

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IE-INZHYNIRINH KO

Description of lot Contracting entity Contract date Contract amount, UAH
Remontno-montazhni roboty kondytsioneriv; remontno-montazhni roboty kondytsioneriv 1 posluha Zaporizka rayonna derzhavna administratsiia Zaporizkoyi oblasti 15.12.2017 2 997
Roboty z tekhnichnoho obsluhovuvannia obladnannia; roboty z tekhnichnoho obsluhovuvannia obladnannia 1 posluha Zaporizka rayonna derzhavna administratsiia Zaporizkoyi oblasti 15.12.2017 2 994
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Court Register — 1 of documents

Date of update 21.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.10.2019 Decision Civil 85173806 760/24163/14-ц
09.10.2019 Decision Civil 85173940 760/24163/14-ц
25.10.2018 Court decree Civil 77458363 760/24163/14-ц
11.09.2018 Court decree Civil 76410746 760/24163/14-ц
06.04.2016 Court decree Civil 58850625 760/24163/14-ц
19.11.2015 Court decree Civil 54048086 760/24163/14-ц
16.07.2015 Court decree Civil 46872083 760/24163/14-ц
16.07.2015 Court decree Civil 46952905 760/24163/14-ц
10.07.2015 Court decree Civil 46533462 760/24163/14-ц
23.06.2015 Decision Civil 45836595 760/24163/14-ц

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
09.04.2013 Change the address 08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO CHAYKY, VULYTSIA ANTONOVA, BUDYNOK 8-A
10.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-INZHYNIRINH KO"
11.04.2013 Change the address 08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO CHAYKY, VULYTSIA ANTONOVA, BUDYNOK 8-A
Kyyivska obl., Kyievo-Sviatoshynskyy r-n, M.Petropavlivska Borshchahivka, vul. Antonova, bud.8-a
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Related individuals
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Company Information "IE-INZHYNIRINH KO"

Get legal information about the "IE-INZHYNIRINH KO" firm. A complete profile about this firm will help deputy directors in deciding whether to work with this business partner. This information can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38679701. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "IE-INZHYNIRINH KO" is located in Other cities according to our catalog for the letter I, and the legal address of this firm is at 08130, VILLAGE INSHI NASELENI PUNKTY, STREET ANTONOVA, BUILDING 8-A, APT 33. Furthermore, our tool can reveal even more in-depth information.

Company Data "IE-INZHYNIRINH KO"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "IE-INZHYNIRINH KO" include its manager Larin Serhiy Anatoliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSEY HRUP", KRYLOV SERHIY ANATOLIYOVYCH IPN. With the full version of our system you can discover 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 Other cities or under the letter I in our catalog.