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Company profile
Code: 38809891
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INFORMATION

TOV AITEKHNO-SERVIS

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Profile
Date of update 06.03.2021
Access to current data
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Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AITEKHNO-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АІТЕХНО-СЕРВІС"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
38809891
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Registration date
21.06.2013 (7 years 8 months)
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Authorised person
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The size of the authorized capital
20 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Address: 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA PYLYPA ORLYKA, budynok 92-A

Participants and beneficiaries 38809891

Date of update 06.03.2021
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
DOROSHENKO KATERYNA VALERIYIVNA

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, PROVULOK POPOVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV AITEKHNO-SERVIS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
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Countries
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Amount of sanction lists
8 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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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 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 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388098926551

Date of cancellation of VAT payer registration: 10.12.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  802 245 UAH

State:  748 256 UAH

Local:  53 990 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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 25.06.2013

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 25.06.2013

Registration number: 265513103942

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 25.06.2013

Registration number: 10-069151

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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 AITEKHNO-SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy inzhenerni; 71.12.19-00.00 0 usl.
Natsionalnyy Kyievo-Pecherskyy istoryko-kulturnyy zapovidnyk 12.10.2016 54 960
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Court Register — 2 of documents

Date of update 06.03.2021
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.
27.11.2020 Court decree Economic 93261312 926/750/20
08.09.2020 Court decree Economic 91495277 926/750/20
17.08.2020 Court decree Economic 91014761 926/750/20
06.08.2020 Court order Economic 90800684 926/750/20
30.06.2020 Decision Economic 90115641 926/750/20
24.06.2020 Court decree Economic 89998982 926/750/20
24.06.2020 Court decree Economic 89998983 926/750/20
11.06.2020 Court decree Economic 89740435 926/750/20
21.05.2020 Court decree Economic 89348278 926/750/20
04.05.2020 Court decree Economic 89038511 926/750/20
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
20.06.2013 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYTSIA HRUSHEVSKOHO, BUDYNOK 3
21.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITEKHNO-SERVIS"
05.09.2013 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYTSIA HRUSHEVSKOHO, BUDYNOK 3
M.Kyev, vul. Hrushevskoho, bud.3
Phone: 044501-80-62
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АІТЕХНО-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АІТЕХНО-СЕРВІС" - 38809891.

Який стан компанії ТОВ "АІТЕХНО-СЕРВІС" ?

На дату 06.03.2021 контрагент ТОВ "АІТЕХНО-СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АІТЕХНО-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38809891 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AITEKHNO-SERVIS.

Яка скорочена назва компанії 38809891 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38809891 на 06.03.2021 має таку офіційну скорочену назву ТОВ "АІТЕХНО-СЕРВІС".

Який основний КВЕД у контрагента 38809891 ?

На дату 06.03.2021 у 38809891 основний вид економічної діяльності 43.21 Electrical installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AITEKHNO-SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 38809891 зареєстрований в 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA PYLYPA ORLYKA, budynok 92-A.

Company Information "AITEKHNO-SERVIS"

Get a complete profile about the "AITEKHNO-SERVIS" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this business. This material can be found in open registries. This collection of data 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 38809891. Based on an enterprise’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 business is located. For instance, "AITEKHNO-SERVIS" is located in Mariupol according to our catalog for the letter T, and the legal address of this legal entity is at 87500, CITY MARIUPOL, STREET PYLYPA ORLYKA, BUILDING 92-A. Furthermore, our system can reveal even more in-depth information.

Company Data "AITEKHNO-SERVIS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AITEKHNO-SERVIS" include its Doroshenko Kateryna Valeriyivna, as well as Doroshenko Kateryna Valeriyivna. With the full version of our website you can unearth 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 Mariupol or under the letter T in our catalog.
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