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SPECPROMSYSTEM LTD (SPECPROMSYSTEM LTD)

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Profile
Date of update 03.08.2021
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Legal entity's full name
(as of 03.08.2021)
SPECPROMSYSTEM LTD
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Short name
"SPECPROMSYSTEM" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦПРОМСИСТЕМА"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
38771175
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Registration date
22.07.2013 (8 years)
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Authorised person
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The size of the authorized capital
25 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 80.20 Security systems service activities
  • 46.90 Non-specialised wholesale trade
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61057, KHarkivska obl., misto KHarkiv, VULYTSIA PUSHKINSKA, budynok 21/23
Phone number: +380577140306
Date of update 03.08.2021
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 38771175

Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BARABANOV SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 02192, misto Kyyiv, VULYTSIA MALYSHKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 6 247 500.00 UAH

Share (%): 24,5000%

BORYSENKO VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 61057, KHarkivska obl., misto KHarkiv, VULYTSIA KHARKIVSKA NABEREZHNA, budynok 1/2, kvartyra 21

Amount of contribution to authorized capital: 6 247 500.00 UAH

Share (%): 24,5000%

BORYSENKO VITA VALENTYNIVNA

Founder address: Ukrayina, 61022, KHarkivska obl., misto KHarkiv, VULYTSIA KULTURY, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 13 005 000.00 UAH

Share (%): 51,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BORYSENKO VOLODYMYR ANATOLIYOVYCH
Ukrayina, 61057, KHarkivska obl., misto KHarkiv, KHarkivska naberezhna, budynok 2/2, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 24.5

BARABANOV SERHIY VOLODYMYROVYCH
Ukrayina, 02119, misto Kyyiv, vul.Malyshka Andriia, budynok 21, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 24.5

BORYSENKO VITA VALENTYNIVNA
Ukrayina, 61022, KHarkivska obl., misto KHarkiv, vul.Kultury, budynok 1, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 51

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Ownership and permissions "SPECPROMSYSTEM" LTD

Trademarks
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Vehicles
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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 387711720316

Date of registration: 01.11.2013

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2021)
Taxpayer has no outstanding taxes
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: 23.07.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 23.07.2013

Registration number: 203113117722

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 23.07.2013

Registration number: 17434

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders SPECPROMSYSTEM LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Uphhk(uo) 21p-013: svph. tekhnichne pereosnashchennia systemy pozhezhnoyi syhnalizatsiyi. proektni roboty (kod za iedynym zakupivelnym slovnykom dk 021:2015: 71250000-5 arkhitekturni, inzhenerni ta heodezychni posluhy).; svph. tekhnichne pereosnashchennia systemy pozhezhnoyi syhnalizatsiyi. proektni roboty. 1 roboty
AT "Ukrhazvydobuvannia" v osobi filiyi "Upravlinnia z pererobky hazu ta hazovoho kondensatu" 02.07.2021 19 900
Uphhk(uo) 21p-012: tvph. tekhnichne pereosnashchennia systemy pozhezhnoyi syhnalizatsiyi. proektni roboty (kod za iedynym zakupivelnym slovnykom dk 021:2015: 71250000-5 arkhitekturni, inzhenerni ta heodezychni posluhy).; tvph. tekhnichne pereosnashchennia systemy pozhezhnoyi syhnalizatsiyi. proektni roboty 1 roboty
AT "Ukrhazvydobuvannia" v osobi filiyi "Upravlinnia z pererobky hazu ta hazovoho kondensatu" 02.07.2021 9 900
Uphhk(uo) 21p-011: khvph. tekhnichne pereosnashchennia systemy pozhezhnoyi syhnalizatsiyi. proektni roboty (kod za iedynym zakupivelnym slovnykom dk 021:2015: 71250000-5 arkhitekturni, inzhenerni ta heodezychni posluhy).; khvph. tekhnichne pereosnashchennia systemy pozhezhnoyi syhnalizatsiyi. proektni roboty 1 roboty
AT "Ukrhazvydobuvannia" v osobi filiyi "Upravlinnia z pererobky hazu ta hazovoho kondensatu" 02.07.2021 48 900
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Court Register — 44 of documents

Date of update 03.08.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.07.2021 Court decree Economic 98700592 905/1965/19
29.07.2021 Court decree Economic 98667822 905/1965/19
27.07.2021 Court decree Economic 98642053 905/1965/19
27.07.2021 Court decree Economic 98642055 905/1965/19
26.07.2021 Court decree Economic 98583134 905/1965/19
26.07.2021 Court decree Economic 98583135 905/1965/19
26.07.2021 Court decree Economic 98583133 905/1965/19
23.07.2021 Court decree Economic 98519275 905/1965/19
23.07.2021 Court decree Economic 98519572 905/1965/19
22.07.2021 Court decree Economic 98519549 905/1965/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.07.2013 Change the address 61057, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 21/23
22.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPROMSYSTEMA"
23.07.2013 Change the address 61057, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 21/23
KHarkivska obl., M.KHarkiv, vul. Pushkinska, bud.21/23
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПЕЦПРОМСИСТЕМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПЕЦПРОМСИСТЕМА" - 38771175.

Який стан компанії ТОВ "СПЕЦПРОМСИСТЕМА" ?

На дату 03.08.2021 контрагент ТОВ "СПЕЦПРОМСИСТЕМА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПЕЦПРОМСИСТЕМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38771175 на 03.08.2021 має такую повну офіційну назву SPECPROMSYSTEM LTD.

Яка скорочена назва компанії 38771175 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38771175 на 03.08.2021 має таку офіційну скорочену назву ТОВ "СПЕЦПРОМСИСТЕМА".

Який основний КВЕД у контрагента 38771175 ?

На дату 03.08.2021 у 38771175 основний вид економічної діяльності 71.12 Engineering activities and related technical consultancy.

В якому регіоні зареєстрована SPECPROMSYSTEM LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 38771175 зареєстрований в Ukrayina, 61057, KHarkivska obl., misto KHarkiv, VULYTSIA PUSHKINSKA, budynok 21/23.

Company Information "SPECPROMSYSTEM" LTD

Get key details about the "SPECPROMSYSTEM" LTD legal entity. Legal information about this legal entity will assist managers in making decisions about whether to work with this partner. This information is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38771175. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "SPECPROMSYSTEM" LTD is located in Kharkiv according to our catalog for the letter S, and the legal address of this legal entity is at 61057, CITY KHARKIV, STREET PUSHKINSKA, BUILDING 21/23. Furthermore, our system can find even more in-depth records.

Company Data "SPECPROMSYSTEM" LTD

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "SPECPROMSYSTEM" LTD include its Panasiuk Ivan Viktorovych, Panasiuk Ivan Viktorovych, as well as Barabanov Serhiy Volodymyrovych, Borysenko Volodymyr Anatoliyovych, Borysenko Vita Valentynivna. With the full version of our service you can locate 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 S in our catalog.