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TOV ODA OMEHA-SHCHYT

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNO-DETEKTYVNE AHENSTVO OMEHA-SHCHYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОХОРОННО-ДЕТЕКТИВНЕ АГЕНСТВО "ОМЕГА-ЩИТ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
39451463
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Registration date
21.10.2014 (6 years 9 months)
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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:
80.10 Private security activities
Other:
  • 43.21 Electrical installation
  • 47.99 Other retail sale not in stores, stalls or markets
Contacts
Location of the legal entity: 40018, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA KRASNOPILSKA, budynok 7
Phone number: 0990439058
0674158715
Date of update 11.04.2019
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 39451463

Date of update 26.07.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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
PONOMARENKO HENNADIY IVANOVYCH

Founder address: 40018, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA KRASNOPILSKA, budynok 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ODA OMEHA-SHCHYT

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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
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
Vykonavchyy komitet Sumskoyi 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: 22.10.2014

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 22.10.2014

Registration number: 181914133974

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 22.10.2014

Registration number: 10000000280461

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

Court Register — 1 of documents

Date of update 26.07.2021
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.
26.04.2019 Decision Civil 81445683 591/4589/17
25.03.2019 Decree Civil 80653546 591/4589/17
25.03.2019 Decree Civil 80653590 591/4589/17
25.02.2019 Court decree Civil 80061058 591/4589/17
25.02.2019 Court decree Civil 80060973 591/4589/17
21.02.2019 Court decree Civil 80004806 591/4589/17
07.02.2019 Court decree Civil 79673573 591/4589/17
07.11.2018 Court decree Civil 77679619 591/4589/17
13.09.2018 Court decree Civil 76433758 591/4589/17
20.10.2017 Court decree Civil 69685824 591/4589/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.10.2014 Change the address 40018, SUMSKA OBL., MISTO SUMY, ZARICHNYY RAYON, VULYTSIA KRASNOPILSKA, BUDYNOK 7
21.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-DETEKTYVNE AHENSTVO "OMEHA-SHCHYT"
22.10.2014 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОДА" ОМЕГА-ЩИТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОДА" ОМЕГА-ЩИТ" - 39451463.

Який стан компанії ТОВ "ОДА" ОМЕГА-ЩИТ" ?

На дату 26.07.2021 контрагент ТОВ "ОДА" ОМЕГА-ЩИТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОДА" ОМЕГА-ЩИТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39451463 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNO-DETEKTYVNE AHENSTVO OMEHA-SHCHYT.

Яка скорочена назва компанії 39451463 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39451463 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ОДА" ОМЕГА-ЩИТ".

Який основний КВЕД у контрагента 39451463 ?

На дату 26.07.2021 у 39451463 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNO-DETEKTYVNE AHENSTVO OMEHA-SHCHYT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 39451463 зареєстрований в 40018, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA KRASNOPILSKA, budynok 7.

Company Information "OKHORONNO-DETEKTYVNE AHENSTVO "OMEHA-SHCHYT"

Get a complete profile about the "OKHORONNO-DETEKTYVNE AHENSTVO "OMEHA-SHCHYT" enterprise. Key information about this enterprise will assist company founders in deciding whether to work with this counterparty. This profile is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39451463. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "OKHORONNO-DETEKTYVNE AHENSTVO "OMEHA-SHCHYT" is located in Sumy according to our directory for the letter T, and the legal address of this enterprise is at 40018, CITY SUMY, STREET KRASNOPILSKA, BUILDING 7. Furthermore, our service can reveal even more in-depth profiles.

Company Data "OKHORONNO-DETEKTYVNE AHENSTVO "OMEHA-SHCHYT"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "OKHORONNO-DETEKTYVNE AHENSTVO "OMEHA-SHCHYT" include its Ponomarenko Hennadiy Ivanovych, as well as Ponomarenko Hennadiy Ivanovych. With the full version of our system you can unearth 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 Sumy or under the letter T in our catalog.