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TOV TMP

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Profile
Date of update 20.10.2021
Access to current data
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Legal entity's full name
(as of 20.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOMEREZHPOSTACH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕПЛОМЕРЕЖПОСТАЧ"
Legal entity's status
(as of 20.10.2021)
Not in the process of dissolution
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USREOU code
39573473
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Registration date
29.12.2014 (6 years 9 months)
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Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.21 Construction of utility projects for fluids
Other:
  • 16.10 Sawmilling and planing of wood
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 24.33 Cold forming or folding
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.29 Other construction installation
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 69083, Zaporizka obl., misto Zaporizhzhia, vul.Skhidna, budynok 9
E-mail: 39573473tmp@ukr.net
Date of update 01.01.2021
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.
Phone number: +380444003325
+380445010675
Date of update 01.01.2021
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 39573473

Date of update 20.10.2021
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
SUPREME- GENERAL MEETING,EXECUTIVE-DIRECTOR
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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
IELMANOVA IRYNA OLEKSANDRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROBKORIVSKA, budynok 21

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IELMANOVA IRYNA OLEKSANDRIVNA
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Robkorivska, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 21.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395734704081

Date of cancellation of VAT payer registration: 23.12.2020

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 16 916 UAH

State: 1 683 UAH

Local: 15 233 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 30.12.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 30.12.2014

Registration number: 040814168883

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, CHECHELIVSKA DPI (CHECHELOVSKYY 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: 30.12.2014

Registration number: 10000000322691

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOMEREZHPOSTACH

Description of lot Contracting entity Contract date Contract amount, UAH
Zakupivlia komplektuiuchykh materialiv dlia systemy teplopostachannia; zakupivlia komplektuiuchykh materialiv dlia systemy teplopostachannia 13 punkt
DERZHAVNE PIDPRYIEMSTVO "ANTONOV" 24.07.2017 392 795
Zakupivlia trub i materialiv dlia systemy teplopostachannia zhidno spetsyfikatsiyi №1; zakupivlia trub i materialiv dlia systemy teplopostachannia zhidno spetsyfikatsiyi №1 6 punkt
DERZHAVNE PIDPRYIEMSTVO "ANTONOV" 24.07.2017 790 610
Mahistrali, truboprovody, truby, osadni truby, tiubinhy ta suputni tovary (mufty polietylenovi termousadkovi, mufty polietylenovi nasuvni); mahistrali, truboprovody, truby, osadni truby, tiubinhy ta suputni tovary (mufty polietylenovi termousadkovi, mufty polietylenovi nasuvni) 992 shtuky
KP "KHarkivski teplovi merezhi" 05.05.2017 597 000
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Court Register — 66 of documents

Date of update 20.10.2021
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.
28.07.2021 Court decree Administrative 98607651 160/8089/18
19.07.2021 Court decree Administrative 98423898 160/8089/18
01.07.2021 Court decree Administrative 98001195 160/8089/18
04.01.2021 Court order Economic 93982347 904/3508/20
21.12.2020 Court decree Administrative 93701920 160/8089/18
11.12.2020 Decision Economic 93464824 904/3508/20
10.12.2020 Court decree Administrative 93431107 160/8089/18
09.12.2020 Court order Economic 93397702 904/3508/20
09.12.2020 Court decree Administrative 93470379 160/4366/19
04.12.2020 Court decree Economic 93294820 904/3508/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.12.2014 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA RADIANSKA, BUDYNOK 40 A
29.12.2014 Change of the legal entity name "TEPLOMEREZHPOSTACH"
29.03.2016 Change of a size of the authorized capital 80,000 UAH
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Company Information "ТЕПЛОМЕРЕЖПОСТАЧ"

Get complete information about the "ТЕПЛОМЕРЕЖПОСТАЧ" legal entity. Complete information about this legal entity will help heads of departments in determining whether to work with this partner. This material is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 39573473. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ТЕПЛОМЕРЕЖПОСТАЧ" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this legal entity is at 69083, Запорізька обл., місто Запоріжжя, вул.Східна, будинок 9. Furthermore, our system can find even more in-depth records.

Company Data "ТЕПЛОМЕРЕЖПОСТАЧ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТЕПЛОМЕРЕЖПОСТАЧ" include its Сморщек Людмила Сергіївна, Матушкіна Ірина Олександрівна, as well as Єлманова Ірина Олександрівна. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter T in our catalog.