TOV UKRTEPLO KYYIV

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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTEPLO KYYIV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРТЕПЛО КИЇВ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
38727744
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Registration date
27.05.2013 (6 years 1 month)
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Authorised person
  • IUDYTSKYY RUSLAN PETROVYCH
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.30 Steam and air conditioning supply
Other:
  • 25.21 Manufacture of central heating radiators and boilers
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 71.12 Engineering activities and related technical consultancy
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 18/24
Phone number: +380444820964
+380444820964

Participants and beneficiaries 38727744

Date of update 08.07.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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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)
NADIEYIN IVAN OLEKSIYOVYCH

Founder address: 04.02.1983 ROKU NARODZHENNIA, HROMADIANYN UKRAYINY, ADRESA- , 02096, M.KYYIV, DARNYTSKYY R-N, VUL.KHARKIVSKE SHOSE, BUD.21, KV.114 ( IURYDYCHNYKH OSIB, CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV - TOV "VSEUKRAYINSKA TEPLOHENERUIUCHA KOMPANIIA", TOV "UKRTEPLO", TOV "ENERDZHI INVESTMENTS" )

SURZHA SERHIY OLEKSANDROVYCH

Founder address: 22.11.1964 ROKU NARODZHENNIA, HROMADIANYN UKRAYINY, ADRESA - , 65017, ODESKA OBL., M.ODESA, MALYNOVSKYY R-N, VUL.REKORDNA, BUD.22, KV.59 ( IURYDYCHNYKH OSIB, CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV NA IURYDYCHNU OSOBU- TOV "SET INVEST")

SURZHA SERHIY OLEKSANDROVYCH

Founder address: 22.11.1964 ROKU NARODZHENNIA, HROMADIANYN UKRAYINY, ADRESA - , 65017, ODESKA OBL., M.ODESA, MALYNOVSKYY R-N, VUL.REKORDNA, BUD.21, KV.59 ( IURYDYCHNYKH OSIB, CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV NA IURYDYCHNU OSOBU- TOV "VSEUKRAYINSKA TEPLOHENERUIUCHA KOMPANIIA", TOV "SET INVEST")

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAYINSKA TEPLOHENERUIUCHA KOMPANIIA"

Founder’s USREOU code 39991950

Founder address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 18/24

Amount of contribution to authorized capital:  99 000.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SET INVEST"

Founder’s USREOU code 39036280

Founder address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA , budynok 18/24

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 1,0000%

Власність та дозволи TOV UKRTEPLO KYYIV

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.06.2019)
Valid VAT certificate

Taxpayer identification number: 387277426592

Date of registration: 01.08.2013

Information about single social contribution payer’s registration number
03-64546*
Register single tax payers
(as of 16.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  60 444 UAH
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
SHevchenkivska 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: 28.05.2013

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 28.05.2013

Registration number: 26591387021

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 28.05.2013

Registration number: 03-64546*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTEPLO KYYIV

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Postachannia teplovoyi enerhiyi; teplova enerhiia 4 hihakaloriia Komunalnyy zaklad Ivankivskoyi silskoyi rady Boryspilskoho rayonu Kyyivskoyi oblasti "Ivankivskyy narodnyy kraieznavchyy muzey" 18.04.2019 7 645
Postachannia teplovoyi enerhiyi; teplova enerhiia 24 hihakaloriia Komunalnyy zaklad Ivankivskoyi silskoyi rady Boryspilskoho rayonu Kyyivskoyi oblasti "Ivankivskyy narodnyy kraieznavchyy muzey" 18.04.2019 54 354
Zakupivlia teplovoyi enerhiyi; teplova enerhiia 57.512 hihakaloriia Boryspilskyy mizhrayonnyy viddil laboratornykh doslidzhen 16.04.2019 89 719
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Court Register — 11 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.06.2019 Court decree Economic 82527364 910/5487/19
26.04.2019 Court decree Economic 81433973 910/5487/19
25.10.2018 Court decree Criminal 77380932 405/7227/18
23.10.2018 Court decree Criminal 77340667 405/7228/18
22.10.2018 Court decree Criminal 77477094 405/7226/18
21.08.2018 Court decree Criminal 77342378 405/5608/18
15.06.2016 Decision Economic 59679535 911/1320/16
20.01.2016 Decision Economic 55404275 911/5287/15
14.12.2015 Court decree Economic 54354888 911/5287/15
26.06.2014 Decision Economic 39653680 910/8567/14

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
26.05.2013 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA DMYTRIVSKA, BUDYNOK 18/24
27.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTEPLO KYYIV"
30.08.2013 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA DMYTRIVSKA, BUDYNOK 18/24
M.Kyev, vul. Dmytrivska, bud.18/24
Phone: 044482-09-64, 0444820964
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "UKRTEPLO KYYIV"

Get key facts about the "UKRTEPLO KYYIV" legal entity. Key information about this legal entity will help managers in deciding whether to work with this counterparty. This information is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38727744. Based on a company’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, "UKRTEPLO KYYIV" is located in Kyiv according to our directory for the letter U, and the legal address of this legal entity is at 01054, CITY KYIV, STREET DMYTRIVSKA, BUILDING 18/24. Furthermore, our tool can reveal even more in-depth information.

Company Data "UKRTEPLO KYYIV"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "UKRTEPLO KYYIV" include its manager Iudytskyy Ruslan Petrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAYINSKA TEPLOHENERUIUCHA KOMPANIIA", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SET INVEST", Nadieyin Ivan Oleksiyovych, Surzha Serhiy Oleksandrovych, Surzha Serhiy Oleksandrovych. With the full version of our site 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 U in our catalog.