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TDV SK IST

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Profile
Date of update 15.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВА КОМПАНІЯ "ІННОВАЦІЙНІ СТРАХОВІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
39099398
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Registration date
14.02.2014 (7 years 3 months)
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Authorised person
The size of the authorized capital
175 000 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
  • 66.21 Risk and damage evaluation
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 81 LITERA A
Phone number:
Date of update 07.04.2021
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 39099398

Date of update 15.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
FEDORENKO OLEKSIY VIKTOROVYCH

Founder address: POLTAVSKA OBL., MISTO POLTAVA, VULYTSIA HOLOVKA, BUDYNOK 23, KORPUS 1, KVARTYRA 212

List of legal entity founders
FEDORENKO OLEKSIY VIKTOROVYCH

Founder address: Ukrayina, 36004, Poltavska obl., misto Poltava, VULYTSIA HOLOVKA, budynok 13, korpus 1, kvartyra 221

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 0,0100%

KOVALOVA IULIIA SERHIYIVNA

Founder address: Ukrayina, 36004, Luhanska obl., Perevalskyy r-n, selyshche miskoho typu Seleznivka, VULYTSIA SHCHORSA, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 0,0100%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARIAS HRUP"

Founder’s USREOU code 40410746

Founder address: Ukrayina, 03189, misto Kyyiv, VULYTSIA VILIAMSA AKADEMIKA, budynok 6-D, ofis 43

Amount of contribution to authorized capital: 174 965 000.00 UAH

Share (%): 99,9800%

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Financial scoring

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Ownership and permissions TDV SK IST

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 17.02.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.02.2014

Registration number: 265914019141

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.02.2014

Registration number: 10000000136122

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

Tenders TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI

Description of lot Contracting entity Contract date Contract amount, UAH
Dobrovilne strakhuvannia mayna ta dobrovilne strakhuvannia vid vohnevykh ryzykiv ta ryzykiv stykhiynykh iavyshch shcho pov"iazani zi zbytkamy , ponesenymy v naslidok vyrobnychoyi avariyi.; dobrovilne strakhuvannia mayna ta dobrovilne strakhuvannia vid vohnevykh ryzykiv ta ryzykiv stykhiynykh iavyshch shcho pov"iazani zi zbytkamy , ponesenymy v naslidok vyrobnychoyi avariyi. 1 posluha
TOV "Stanislavska teploenerhetychna kompaniia" 14.09.2018 1 224 456
icon All tenders are available after free registration

Court Register — 29 of documents

Date of update 15.05.2021
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.
27.10.2020 Court decree Criminal 92520805 755/9970/18
19.10.2020 Court decree Criminal 92301825 335/4446/19
19.10.2020 Court decree Criminal 92301821 335/4446/19
08.09.2020 Court decree Criminal 91391797 755/9970/18
30.07.2020 Court decree Criminal 90737504 755/9970/18
10.03.2020 Court decree Criminal 88103973 335/4446/19
10.03.2020 Court decree Criminal 88104009 335/4446/19
10.03.2020 Court decree Criminal 88104011 335/4446/19
10.03.2020 Court decree Criminal 88103974 335/4446/19
10.03.2020 Court decree Criminal 88103975 335/4446/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.02.2014 Change the address 01004, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA LVA TOLSTOHO, BUDYNOK 6 A
14.02.2014 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI"
18.02.2014 Change the address 01004, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA LVA TOLSTOHO, BUDYNOK 6 A
M.Kyev, vul. Lva Tolstoho, bud.6 a
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Часті запитання

Який ЕГРПОУ компанії ТДВ "СК "ІСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "СК "ІСТ" - 39099398.

Який стан компанії ТДВ "СК "ІСТ" ?

На дату 15.05.2021 контрагент ТДВ "СК "ІСТ" має статус - Not in the process of dissolution.

Яка повна назва ТДВ "СК "ІСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39099398 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI.

Яка скорочена назва компанії 39099398 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39099398 на 15.05.2021 має таку офіційну скорочену назву ТДВ "СК "ІСТ".

Який основний КВЕД у контрагента 39099398 ?

На дату 15.05.2021 у 39099398 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 39099398 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 81 LITERA A.

Undertaking "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI" data

Get legal information on firm "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI". "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI" was registered on 14.02.2014. Chief executive of company is Kovalova Iuliia Serhiyivna. The corporate seat of "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI" is 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 81.

Undertaking "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI" Data

The main line of business is 65.12 Non-life insurance. The ownership form is TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. Undertaking "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI" is assigned EDRPOU code 39099398. The authorised capital of firm "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI" amounts to 175 000 000.00 UAH. Undertaking "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI" is mentioned in 29 judicial documents. Undertaking "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI" sanctions screening returned no information on the person or related persons found. More of essential details on "STRAKHOVA KOMPANIIA "INNOVATSIYNI STRAKHOVI TEKHNOLOHIYI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.