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TEKHNOLOHICHNA NEZALEZHNIST

38962562

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХНОЛОГІЧНА НЕЗАЛЕЖНІСТЬ
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
38962562
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Registration date
04.11.2013 (10 years 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 021

Active entities in Ukraine for this type of activity:

4 670 – Legal entities

351 – IE

Other:
  • 27.90 Виробництво іншого електричного устатковання
  • 30.20 Виробництво залізничних локомотивів і рухомого складу
  • 24.34 Холодне волочіння дроту
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.90 Неспеціалізована оптова торгівля
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
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Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ШЕВЧЕНКА, будинок **/**, офіс **
Phone number: +380999690637
Date of update 25.07.2023
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.

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Participants and beneficiaries 38962562

Date of update 25.05.2024
Access to current data
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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/members
МАММЕДОВ ЧІНГІЗ НУРАДДІН ОГЛИ

Founder address: Азербайджан, МІСТО БАКУ, ВУЛИЦЯ НАРІМАНОВ, БУДИНОК 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 389625626550

Registration Date: 01.12.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 389625626550

Date of cancellation of VAT payer registration: 04.04.2018

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 11.11.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.11.2013

КIРОВОГРАДСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI

ID code of body: 39484073

Information about institutional register: Реєстр платників податків

Date of registration: 05.11.2013

Registration number: 265513174999

КIРОВОГРАДСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI

ID code of body: 39484073

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.11.2013

Registration number: 10000000050459

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХНОЛОГІЧНА НЕЗАЛЕЖНІСТЬ

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrody zvariuvalni(ø 3 mm); bilsh detalna informatsiia pro kilkist, obsiah ta vymohy do predmetu zakupivli vyznacheni u p. 3.5. dokumentatsiyi dlia provedennia zakupivli cherez systemu elektronnykh zakupivel 300 kilohramy
Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho rayonu m. Kyieva» 27.09.2016 6 741
Elektrody dlia zvariuvannia; elektrody dlia zvariuvannia 60 pachok
DP "Derzhavne pidpryiemstvo «Berezhanske lisomyslyvske hospodarstvo»" 21.09.2016 6 000
25.93.1. (44331000-9, pruty, elektrody). ; 25.93.1. (44331000-9, pruty, elektrody). 1135 kylohrammyi
Miske komunalne pidpryiemstvo "Mykolayivvodokanal" 14.09.2016 37 672
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Court Register — 7 of documents

Date of update 25.05.2024
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 court proceedings Decision No. Case No.
29.05.2019 Administrative 82289385 804/6670/17
18.07.2018 Decision Administrative 78455973 804/6670/17
03.11.2017 Court decree Criminal 74146229 554/8382/17
03.11.2017 Court decree Criminal 74145954 554/8382/17
10.04.2017 Court decree Criminal 65943176 210/2606/16-к
05.04.2017 Court decree Criminal 65842158 210/2606/16-к
05.04.2017 Court decree Criminal 65842075 210/2606/16-к
17.03.2017 Court decree Criminal 65517308 210/2606/16-к
15.03.2017 Court decree Criminal 65517309 210/2606/16-к
03.03.2017 Court decree Criminal 65214325 210/2606/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.11.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK **, OFIS **/**
04.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOLINIYI"
05.11.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK **, OFIS **/**
M.Kyev, vul. CHervonoarmiyska, bud.**, of.**/**
Phone: *******-***-***
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Company Information "ТЕХНОЛОГІЧНА НЕЗАЛЕЖНІСТЬ"

Get legal information about the "ТЕХНОЛОГІЧНА НЕЗАЛЕЖНІСТЬ" enterprise. Key information about this enterprise will help directors in making decisions about whether to work with this supplier. This information can be found in open government registries. This information can be accessed using the tax number for the enterprise with registration number 38962562. Based on a firm’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 firm is located. For instance, "ТЕХНОЛОГІЧНА НЕЗАЛЕЖНІСТЬ" is located in Kropyvnytskyy according to our catalog for the letter T, and the legal address of this enterprise is at Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ШЕВЧЕНКА, будинок **/**, офіс **. Furthermore, our service can locate even more in-depth records.

Company Data "ТЕХНОЛОГІЧНА НЕЗАЛЕЖНІСТЬ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТЕХНОЛОГІЧНА НЕЗАЛЕЖНІСТЬ" include its Маммедов Чінгіз Нураддін Огли, as well as Маммедов Чінгіз Нураддін огли. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter T in our catalog.