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TEKHEKSPRES-M

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Profile
Date of update 18.05.2021
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Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHEKSPRES-M
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХЕКСПРЕС-М"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
39107466
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Registration date
20.02.2014 (7 years 2 months)
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Authorised person
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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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.12 Manufacture of fluid power equipment
  • 28.13 Manufacture of other pumps and compressors
  • 46.19 Agents involved in the sale of a variety of goods
  • 33.12 Repair of machinery
  • 37.00 Sewerage
  • 69.10 Legal activities
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 60.10 Radio broadcasting
  • 59.20 Sound recording and music publishing activities
All types of activities Hide
Contacts
Address: Ukrayina, 93400, Luhanska obl., misto Sievierodonetsk, PROSPEKT TSENTRALNYY, budynok 23, ofis 213
Phone number: +380502161620
Date of update 14.05.2021
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 39107466

Date of update 18.05.2021
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Information about legal entity’s governing body
SUPREME - SHAREHOLDER; ACTING - DIRECTOR; CONTROLLING - AUDITOR, AUDIT ORGANIZATION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NECHAIEV OLEH ANATOLIYOVYCH

Founder address: UKRAYINA ,LUHANSKA OBL,M.LUHANSK,ZHOVTNEVYY R"N,KVARTAL LEVCHENKO,BUDYNOK 11,KVARTYRA 211

List of legal entity founders
NECHAIEV OLEH ANATOLIYOVYCH

Founder address: Ukrayina, 91051, Luhanska obl., misto Luhansk, KVARTAL LEVCHENKO, budynok 22, kvartyra 122

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 391074612342

Date of registration: 01.04.2014

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2021)
Taxpayer has no outstanding taxes
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
Sievierodonetska miska rada
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: 24.02.2014

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 21.02.2014

Registration number: 123414022259

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 21.02.2014

Registration number: 10000000141480

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHEKSPRES-M

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 - 50220000-3 posluhy z remontu, tekhnichnoho obsluhovuvannia zaliznychnoho transportu i pov’iazanoho obladnannia ta suputni posluhy; posluhy z remontu hidromekhanichnoyi peredachi typu hmpm-220-1 motovozu mpt-6 1 posl. posluhy z remontu hidromekhanichnoyi peredachi typu lviv-3 drezyny dhku 1 posl.
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 27.08.2019 998 000
Dk 021:2015 - 50220000-3 posluhy z remontu, tekhnichnoho obsluhovuvannia zaliznychnoho transportu i pov’iazanoho obladnannia ta suputni posluhy; posluhy z remontu hidromekhanichnoyi peredachi typu hmpm-220-1 motovozu mpt-6 1 posl. posluhy z remontu hidromekhanichnoyi peredachi typu lviv-3 drezyny dhku 1 posl.
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 27.08.2019 682 000
Zapasni chastyny do hidroperedach; vtulka ushchilniuiucha 5 sht kiltse ushchilniuiuche bustera diam=160mm 11 sht shesternia reversa vpered" z=27,34" 3 sht elektrohydravlychnyy ventyl 27 sht nasos zhyvylno-vidkachuiuchyy 9 sht val kardannyy 6 sht mufta zapobizhna 1 sht korobka klapanna 15 sht korobka zolotnykova 14 sht klapan povilnoho zrushennia 10 sht nasos zhyvylnyy 1 sht
FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 02.08.2019 2 171 598
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Court Register — 17 of documents

Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.01.2021 Court decree Administrative 94427480 360/1282/20
14.12.2020 Court decree Administrative 93562142 640/30353/20
30.11.2020 Court decree Administrative 93217145 360/1282/20
24.11.2020 Court decree Economic 93218642 910/14517/20
19.10.2020 Court decree Economic 92346304 910/14517/20
13.10.2020 Decree Administrative 92163729 360/1282/20
13.10.2020 Decree Administrative 92163728 360/1282/20
08.10.2020 Court decree Administrative 92072905 360/1282/20
29.09.2020 Court decree Economic 91873239 910/14517/20
20.08.2020 Court decree Administrative 91098149 360/1282/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.02.2014 Change the address 91051, LUHANSKA OBL., MISTO LUHANSK, ZHOVTNEVYY RAYON, VULYTSIA 30 LIETIIA POBIEDY , BUDYNOK 1 A, KVARTYRA 20
20.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHEKSPRES-M"
24.02.2014 Change the address 91051, LUHANSKA OBL., MISTO LUHANSK, ZHOVTNEVYY RAYON, VULYTSIA 30 LIETIIA POBIEDY , BUDYNOK 1 A, KVARTYRA 20
Luhanska obl., M.Luhansk, vul. 30 Lietiia Pobiedy, bud.1 a, kv.20
Phone: 050216-16-20
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХЕКСПРЕС-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХЕКСПРЕС-М" - 39107466.

Який стан компанії ТОВ "ТЕХЕКСПРЕС-М" ?

На дату 18.05.2021 контрагент ТОВ "ТЕХЕКСПРЕС-М" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХЕКСПРЕС-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39107466 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHEKSPRES-M.

Яка скорочена назва компанії 39107466 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39107466 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ТЕХЕКСПРЕС-М".

Який основний КВЕД у контрагента 39107466 ?

На дату 18.05.2021 у 39107466 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHEKSPRES-M ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 39107466 зареєстрований в Ukrayina, 93400, Luhanska obl., misto Sievierodonetsk, PROSPEKT TSENTRALNYY, budynok 23, ofis 213.

Company Information "TEKHEKSPRES-M"

Get key facts about the "TEKHEKSPRES-M" firm. Key information about this firm will help auditors in making decisions about whether to work with this counterparty. This data is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39107466. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "TEKHEKSPRES-M" is located in Other cities according to our catalog for the letter T, and the legal address of this firm is at 93400, CITY INSHI NASELENI PUNKTY, AVENUE TSENTRALNYY, BUILDING 23, OFFICE 213. Furthermore, our service can uncover even more in-depth profiles.

Company Data "TEKHEKSPRES-M"

Our database contains information about owners 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 "TEKHEKSPRES-M" include its Nechaiev Oleh Anatoliyovych, as well as Nechaiev Oleh Anatoliyovych, Nechaiev Oleh Anatoliyovych. With the full version of our site you can find 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 Other cities or under the letter T in our catalog.