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Company profile
Code: 39000998
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INFORMATION

ТОВ "СЕРВІС-ТЕХНО ПРОМ"

39000998

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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 16.04.2025
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Legal entity's full name
(as of 16.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕРВІС-ТЕХНО ПРОМ
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Legal entity's status

(as of 16.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39000998
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Registration date
29.11.2013 (11 years 4 months)
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Authorised person
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  • ВАЛЬКОВЕЦЬ ІРИНА МИКОЛАЇВНА 28.12.2016, kerivnyk
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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:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Contacts
Location of the legal entity: Україна, **0, Волинська обл., місто Ковель, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **
Phone number: 0732568457
Date of update 02.02.2023
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 39000998

Date of update 16.04.2025
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Information about legal entity’s governing body
GENERAL MEETING /DIRECTOR
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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/members
ВАЛЬКОВЕЦЬ ІРИНА МИКОЛАЇВНА

Founder address: Україна, 86600, Донецька обл., місто Чистякове, ВУЛИЦЯ БАЙКАЛЬСЬКА, будинок 112

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 17.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390009926558

Date of cancellation of VAT payer registration: 28.11.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Ковельська районна державна адміністрація Волинської області
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: 02.12.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, КОВЕЛЬСЬКЕ УПРАВЛІННЯ, КОВЕЛЬСЬКА ДПІ (М.КОВЕЛЬ)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 02.12.2013

Registration number: 265513190429

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, КОВЕЛЬСЬКЕ УПРАВЛІННЯ, КОВЕЛЬСЬКА ДПІ (М.КОВЕЛЬ)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.12.2013

Registration number: 10000000069649

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Court Register — 54 of documents

Date of update 16.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.09.2018 Court ruling Criminal 76802878 404/3648/18
19.09.2018 Court ruling Criminal 76634378 404/3648/18
30.08.2018 Court ruling Administrative 76161596 804/6362/16
03.08.2018 Court ruling Criminal 75732761 404/3648/18
06.03.2018 Administrative 72693643 804/6362/16
06.03.2018 Court ruling Administrative 72694301 804/6362/16
10.01.2018 Court ruling Administrative 71540260 804/6362/16
13.11.2017 Court ruling Criminal 70251029 404/1193/17
06.11.2017 Court ruling Administrative 70163129 804/6362/16
17.10.2017 Court ruling Administrative 69669468 804/3951/16
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-TEKHNO PROM"
( TOV "SERVIS-TEKHNO PROM")
24.11.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
24.11.2020 Change of a size of the authorized capital 1,000 UAH
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"СЕРВІС-ТЕХНО ПРОМ" Information

Get key details about the "СЕРВІС-ТЕХНО ПРОМ" legal entity. Complete information about this legal entity will assist heads of departments in making decisions about whether to work with this contractor. This information is available in open registries. This dataset 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 39000998. Based on a legal entity’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, "СЕРВІС-ТЕХНО ПРОМ" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Волинська обл., місто Ковель, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"СЕРВІС-ТЕХНО ПРОМ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "СЕРВІС-ТЕХНО ПРОМ" include its Вальковець Ірина Миколаївна, as well as Вальковець Ірина Миколаївна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian