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TOV NVP PK-ELEKTRYK

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO PK-ELEKTRYK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПК-ЕЛЕКТРИК"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
39460284
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Registration date
28.10.2014 (6 years 9 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 58.29 Other software publishing
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 78.10 Activities of employment placement agencies
All types of activities Hide
Contacts
Location of the legal entity: 03037, misto Kyyiv, VULYTSIA MAKSYMA KRYVONOSA, budynok 19-A, kimnata 3
Phone number: 0507695441
Date of update 26.07.2021
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 39460284

Date of update 04.08.2021
Access to current data
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE MANAGEMENT BODY-DIRECTOR
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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)
SYTNYK IURIY ANATOLIYOVYCH

Founder address: UKRAYINA, DONETSKA OBL., MISTO DONETSK, PROSPEKT ILLICHA, BUDYNOK 12, KVARTYRA 11

PEREIASLAVETS OLEKSANDR YOSYPOVYCH

Founder address: UKRAYINA, DONETSKA OBL., MISTO DONETSK, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, BUDYNOK 21, KVARTYRA 12

HAVRYLIUK OLEKSANDR BORYSOVYCH

Founder address: UKRAYINA, DONETSKA OBL., MISTO DONETSK, VULYTSIA VLADYCHANSKOHO, BUDYNOK 11, KVARTYRA 11

SHEVIAKIN VIKTOR IURIYOVYCH

Founder address: UKRAYINA,6.1200,M.KHARKIV,VULYTSIA MARSHALA ZHUKOVA,B..22-N,KV.11.PRIAME 50%

Всі Бенефіціарні власники Hide
List of legal entity founders
SHEVIAKIN VIKTOR IURIYOVYCH

Founder address: Ukrayina, 61100, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA ZHUKOVA, budynok 22W, kvartyra 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

LYCHAK PETRO VOLODYMYROVYCH

Founder address: Ukrayina, 04112, misto Kyyiv, vulytsia SHAMRYLO, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV NVP PK-ELEKTRYK

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 394602826580

Date of registration: 01.05.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 394602826589

Date of cancellation of VAT payer registration: 12.03.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.10.2014

Registration number: 265814137360

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.10.2014

Registration number: 10000000284497

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO PK-ELEKTRYK

Description of lot Contracting entity Contract date Contract amount, UAH
Ventyliatory ta inshe; ventyliatory 4 shtuky
VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 22.05.2017 192 000
Klapany; kod dk 021:2015 – 42530000-0 chastyny kholodylnoho ta morozylnoho obladnannia i teplovykh nasosiv 9 shtuky
VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 11.05.2017 487 407
Ventyliatory ta inshe; kod dk 021:2015 – 39717000-1 ventyliatory ta kondytsionery 4 shtuky
VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 07.03.2017 160 000
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Court Register — 12 of documents

Date of update 04.08.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20
14.08.2018 Decision Economic 75895483 918/1378/16
06.08.2018 Court order Economic 75693069 908/618/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.10.2014 Change the address 03037, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MAKSYMA KRYVONOSA, BUDYNOK 19-A, KIMNATA 3
28.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK"
08.12.2014 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НВП "ПК-ЕЛЕКТРИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НВП "ПК-ЕЛЕКТРИК" - 39460284.

Який стан компанії ТОВ "НВП "ПК-ЕЛЕКТРИК" ?

На дату 04.08.2021 контрагент ТОВ "НВП "ПК-ЕЛЕКТРИК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НВП "ПК-ЕЛЕКТРИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39460284 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO PK-ELEKTRYK.

Яка скорочена назва компанії 39460284 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39460284 на 04.08.2021 має таку офіційну скорочену назву ТОВ "НВП "ПК-ЕЛЕКТРИК".

Який основний КВЕД у контрагента 39460284 ?

На дату 04.08.2021 у 39460284 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO PK-ELEKTRYK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 39460284 зареєстрований в 03037, misto Kyyiv, VULYTSIA MAKSYMA KRYVONOSA, budynok 19-A, kimnata 3.

Organisation "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK" background

Get legal information on contracting party "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK". "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK" was registered on 28.10.2014. Authorised person of organisation is Sheviakin Viktor Iuriyovych. The corporate seat of "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK" is 03037, CITY KYIV, STREET MAKSYMA KRYVONOSA, BUILDING 19-A, КІМНАТА 3.

Organisation "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK" Background

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK" is assigned EDRPOU code 39460284. The authorised capital of contracting party "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK" amounts to 100 000.00 UAH. Organisation "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK" is mentioned in 12 judicial documents. Organisation "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK" sanctions screening returned no information on the person or related persons found. More of essential details on "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PK-ELEKTRYK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.