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TOV TEKHNOBUD-POLIS

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOBUD-POLIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОБУД-ПОЛІС"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
39025090
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Registration date
16.12.2013 (6 years 10 months)
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Authorised person
The size of the authorized capital
320 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.35 Wholesale of tobacco products
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 33.14 Repair of electrical equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 25004, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA HENERALA RODYMTSEVA, budynok 94A, kimnata 19
Phone number: +380932073610
Date of update 13.05.2020
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 39025090

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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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
FRUNZA ANDRIY IVANOVYCH

Founder address: 25026, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA MAIAKOVSKOHO, budynok 22

Amount of contribution to authorized capital:  320 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV TEKHNOBUD-POLIS

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390250926590

Date of cancellation of VAT payer registration: 23.03.2018

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 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  5 203 UAH

State:  5 203 UAH

Local:  0 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
Miska rada mista Kropyvnytskoho
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: 17.12.2013

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 17.12.2013

Registration number: 265913198765

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 17.12.2013

Registration number: 10000000081519

Court Register — > 100 of documents

Date of update 24.10.2020
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.
27.08.2020 Decree Administrative 91252395 813/2420/17
11.08.2020 Decree Administrative 90889886 200/725/20-а
04.08.2020 Decision Administrative 90835398 200/9063/19-а
14.07.2020 Decision Administrative 90466182 805/2902/18-а
04.05.2020 Court decree Administrative 89045224 420/4721/19
28.04.2020 Court decree Administrative 88986769 200/2249/19-а
27.04.2020 Court decree Administrative 88933580 805/2945/18-а
27.04.2020 Court decree Administrative 88960101 805/2945/18-а
23.04.2020 Decision Administrative 89038912 200/725/20-а
13.04.2020 Court decree Administrative 88749379 640/4670/19

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Date Event Past Present
15.12.2013 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SMYRNOVA-LASTOCHKINA, BUDYNOK 14, KIMNATA 16/4
16.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOBUD-POLIS"
17.12.2013 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SMYRNOVA-LASTOCHKINA, BUDYNOK 14, KIMNATA 16/4
M.Kyev, vul. Smyrnova-Lastochkina, bud.14, kim.16/4
Phone: 093207-36-10
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Company Information "TEKHNOBUD-POLIS"

Get complete information about the "TEKHNOBUD-POLIS" business. Complete information about this business will help entrepreneurs in making decisions about whether to work with this business partner. This data is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39025090. Based on a legal entity’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 counterparty is located. For instance, "TEKHNOBUD-POLIS" is located in Kropyvnytskyy according to our directory for the letter T, and the legal address of this business is at 25004, CITY KROPYVNYTSKYY, STREET HENERALA RODYMTSEVA, BUILDING 94A, КІМНАТА 19. Furthermore, our tool can find even more in-depth information.

Company Data "TEKHNOBUD-POLIS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "TEKHNOBUD-POLIS" include its manager Frunza Andriy Ivanovych, as well as Frunza Andriy Ivanovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter T in our catalog.