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TOV PETM

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМИСЛОВЕ ЕЛЕКТРОТЕХНІЧНЕ МАШИНОБУДУВАННЯ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39181419
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Registration date
15.04.2014 (7 years)
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The size of the authorized capital
1 325 882.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.14 Repair of electrical equipment
Other:
  • 43.21 Electrical installation
  • 46.43 Wholesale of electrical household appliances
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 49130, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BEREZYNSKA, budynok 80, ofis 209
Phone number:
Date of update 18.03.2021
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 39181419

Date of update 06.05.2021
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
List of legal entity founders
SKRYNNYK DMYTRO ANATOLIYOVYCH

Founder address: Ukrayina, 49130, Dnipropetrovska obl., misto Dnipro, VULYTSIA HENERALA ZAKHARCHENKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 437 541.00 UAH

Share (%): 33,0000%

LYTVYNENKO VIACHESLAV VOLODYMYROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK TAYSHETSKYY, budynok 12

Amount of contribution to authorized capital: 437 541.00 UAH

Share (%): 33,0000%

FARAFONOV VALERIY IVANOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BAZHOVA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 450 800.00 UAH

Share (%): 34,0000%

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Ownership and permissions TOV PETM

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
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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 391814104649

Date of registration: 01.06.2014

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
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 16.04.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.04.2014

Registration number: 046414048465

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.04.2014

Registration number: 10000000177900

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 PROMYSLOVE ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychni kotly; elektychnyy kotel incodis comfort 9,0 4 sht elektychnyy kotel incodis comfort 24,0 1 sht elektychnyy kotel incodis comfort 36,0 1 sht
Komunalne pidpryiemstvo Dnipropetrovskoyi oblasnoyi rady «Aulskyy vodovid» 23.11.2016 102 839
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Court Register — 24 of documents

Date of update 06.05.2021
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.
15.04.2021 Decree Economic 96501402 904/3325/20
23.10.2020 Court decree Economic 92383227 904/3325/20
20.10.2020 Court decree Economic 92284800 904/3325/20
09.10.2020 Court decree Economic 92094932 904/3325/20
05.10.2020 Court decree Economic 91971188 904/3325/20
30.09.2020 Court decree Economic 91872642 904/3325/20
28.09.2020 Court decree Economic 91818188 904/3325/20
28.09.2020 Court decree Economic 91818189 904/3325/20
24.09.2020 Court decree Economic 91746220 904/3325/20
15.09.2020 Court decree Economic 91526777 904/3325/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.04.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, INDUSTRIALNYY RAYON, VULYTSIA HENERALA ZAKHARCHENKA, BUDYNOK 2, KVARTYRA 47
15.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVE ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA"
18.04.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, INDUSTRIALNYY RAYON, VULYTSIA HENERALA ZAKHARCHENKA, BUDYNOK 2, KVARTYRA 47
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Henerala Zakharchenka, bud. 2, kv. 47
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПЕТМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПЕТМ" - 39181419.

Який стан компанії ТОВ "ПЕТМ" ?

На дату 06.05.2021 контрагент ТОВ "ПЕТМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПЕТМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39181419 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA.

Яка скорочена назва компанії 39181419 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39181419 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ПЕТМ".

Який основний КВЕД у контрагента 39181419 ?

На дату 06.05.2021 у 39181419 основний вид економічної діяльності 33.14 Repair of electrical equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39181419 зареєстрований в 49130, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BEREZYNSKA, budynok 80, ofis 209.

Company Information "PROMYSLOVE ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA"

Get a complete profile about the "PROMYSLOVE ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA" counterparty. Complete information about this counterparty will assist finance directors in determining whether to work with this contractor. This profile is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39181419. Based on a counterparty’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 firm is located. For instance, "PROMYSLOVE ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA" is located in Dnipro according to our directory for the letter P, and the legal address of this counterparty is at 49130, CITY DNIPRO, STREET BEREZYNSKA, BUILDING 80, OFFICE 209. Furthermore, our service can locate even more in-depth records.

Company Data "PROMYSLOVE ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA"

Our database contains information about owners 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 "PROMYSLOVE ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA" include its Skrynnyk Dmytro Anatoliyovych, as well as Skrynnyk Dmytro Anatoliyovych, Lytvynenko Viacheslav Volodymyrovych, Farafonov Valeriy Ivanovych. With the full version of our system you can discover 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 Dnipro or under the letter P in our catalog.