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Company profile
Code: 39560684
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INFORMATION

LIMITED LIABILITY COMPANY INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC (LLC INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC)

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Profile
Date of update 25.02.2021
Access to current data
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Legal entity's full name
(as of 25.02.2021)
LIMITED LIABILITY COMPANY INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC
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Short name
LLC "INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖЕНЕРНИЙ САНТЕХНІЧНИЙ ЦЕНТР ВАЛТЕК"
Legal entity's status
(as of 25.02.2021)
In the process of dissolution
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USREOU code
39560684
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Registration date
23.12.2014 (6 years 2 months)
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Information about legal entity’s being in the process of dissolution
04.10.2019 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
05.12.2019
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Authorised person
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 36014, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROVULOK SPORTYVNYY, budynok 4
Phone number: 0532631788
Date of update 10.04.2020
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 39560684

Date of update 25.02.2021
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
OHURTSOV OLEKSIY MYKOLAYOVYCH

Founder address: POLTAVSKA OBL., KOTELEVSKYY RAYON, SELO BILSK, VULYTSIA TSENTRALNA, BUDYNOK 22

List of legal entity founders
OHURTSOV OLEKSIY MYKOLAYOVYCH

Founder address: 38610, Poltavska obl., Kotelevskyy rayon, selo Bilsk, VULYTSIA TSENTRALNA, budynok 12

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 26.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395606826551

Date of cancellation of VAT payer registration: 02.09.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 25.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  8 082 668 UAH

State:  8 082 651 UAH

Local:  17 UAH

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
Vykonavchyy komitet Poltavskoyi 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: 24.12.2014

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 24.12.2014

Registration number: 265514166429

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 24.12.2014

Registration number: 10000000319499

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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
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Court Register — 39 of documents

Date of update 25.02.2021
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.
05.05.2020 Decree Cases of Administrative Offenses 89093405 552/1703/20
28.02.2020 Court decree Criminal 87918523 552/932/20
28.02.2020 Court decree Criminal 87918416 552/932/20
28.02.2020 Court decree Criminal 87918417 552/932/20
28.02.2020 Court decree Criminal 87918524 552/932/20
27.02.2020 Court decree Criminal 87918415 552/932/20
27.02.2020 Court decree Criminal 87918522 552/932/20
27.02.2020 Court decree Criminal 87918414 552/932/20
27.02.2020 Court decree Criminal 87918520 552/932/20
27.02.2020 Court decree Criminal 87918521 552/932/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.12.2014 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 34, KIMNATA 53
23.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNYY SANTEKHNICHNYY TSENTR VALTEK"
29.03.2016 Change of a size of the authorized capital 20,000 UAH
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНЖЕНЕРНИЙ САНТЕХНІЧНИЙ ЦЕНТР ВАЛТЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНЖЕНЕРНИЙ САНТЕХНІЧНИЙ ЦЕНТР ВАЛТЕК" - 39560684.

Який стан компанії ТОВ "ІНЖЕНЕРНИЙ САНТЕХНІЧНИЙ ЦЕНТР ВАЛТЕК" ?

На дату 25.02.2021 контрагент ТОВ "ІНЖЕНЕРНИЙ САНТЕХНІЧНИЙ ЦЕНТР ВАЛТЕК" має статус - In the process of dissolution.

Яка повна назва ТОВ "ІНЖЕНЕРНИЙ САНТЕХНІЧНИЙ ЦЕНТР ВАЛТЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39560684 на 25.02.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC.

Яка скорочена назва компанії 39560684 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39560684 на 25.02.2021 має таку офіційну скорочену назву ТОВ "ІНЖЕНЕРНИЙ САНТЕХНІЧНИЙ ЦЕНТР ВАЛТЕК".

Який основний КВЕД у контрагента 39560684 ?

На дату 25.02.2021 у 39560684 основний вид економічної діяльності 46.74 Wholesale of hardware, plumbing and heating equipment and supplies.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 39560684 зареєстрований в 36014, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROVULOK SPORTYVNYY, budynok 4.

Company Information LIMITED LIABILITY COMPANY "INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC"

Get complete information about the LIMITED LIABILITY COMPANY "INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC" firm. Legal information about this firm will help business founders in making decisions about whether to work with this business. This profile can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39560684. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPANY "INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC" is located in Poltava according to our directory for the letter L, and the legal address of this firm is at 36014, CITY POLTAVA, LANE SPORTYVNYY, BUILDING 4. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "INZHENERNYI SANTEKHNICHNYI TSENTR VALTEC" include its Ohurtsov Oleksiy Mykolayovych, Ohurtsov Oleksiy Mykolayovych, as well as Ohurtsov Oleksiy Mykolayovych, Ohurtsov Oleksiy Mykolayovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter L in our catalog.
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Translated from Ukrainian