UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TEKH-ART-LTD

39735426

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.06.2024
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
Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХ-АРТ-ЛТД
copy
copied
Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
39735426
copy
copied
Registration date
07.04.2015 (9 years 2 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель (основний)

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 43.11 Знесення
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 62.01 Комп'ютерне програмування
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
All types of activities Hide
Contacts
Location of the legal entity: 02095, м.Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок ** ЛІТЕРА А, офіс **
Phone number: +380970059825
Date of update 23.05.2019
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 39735426

Date of update 13.06.2024
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 OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IAKOVENKO VASYL HRYHOROVYCH

Founder address: DATA NARODZHENNIA 22/09/1987, , POSHTOVYY INDEKS 04108, M.KYYIV, PODILSKYY RAYON, PROSPEKT SVOBODY, BUDYNOK 1, KVARTYRA 11

List of legal entity founders/members
ПРИВАТНЕ ПІДПРИЄМСТВО "ПРАВОВІ КОРПОРАТИВНІ СИСТЕМИ"

Founder’s USREOU code 39389998

Founder address: 03110, м.Київ, Солом&#**;янський район, ВУЛИЦЯ ПИРОГОВСЬКОГО ОЛЕКСАНДРА, будинок **, корпус **

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТ МОДИ"

Founder’s USREOU code 38398415

Founder address: 03148, м.Київ, Святошинський район, ВУЛИЦЯ КАРТВЕЛІШВІЛІ, будинок **/**

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,00%

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.

Market Score

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 397354226540

Date of cancellation of VAT payer registration: 31.01.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.04.2015

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 08.04.2015

Registration number: 265415047776

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 08.04.2015

Registration number: 10000000378035

Court Register — 19 of documents

Date of update 13.06.2024
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 court proceedings Decision No. Case No.
05.07.2016 Court decree Criminal 59318689 757/22403/16-к
13.05.2016 Court decree Criminal 58063044 757/22634/16-к
13.05.2016 Court decree Criminal 58062293 757/22659/16-к
13.05.2016 Court decree Criminal 58062311 757/22648/16-к
13.05.2016 Court decree Criminal 58062313 757/22656/16-к
12.05.2016 Court decree Criminal 58167663 757/22464/16-к
12.05.2016 Court decree Criminal 58439833 757/22403/16-к
12.05.2016 Court decree Criminal 58474090 757/22439/16-к
12.05.2016 Court decree Criminal 58474092 757/22414/16-к
12.05.2016 Court decree Criminal 58474093 757/22382/16-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
06.04.2015 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA BEREZHANSKA, BUDYNOK **
07.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-ART- LTD"
14.07.2015 Change of a size of the authorized capital 4,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ТЕХ-АРТ-ЛТД" background

Get key details on legal entity "ТЕХ-АРТ-ЛТД". "ТЕХ-АРТ-ЛТД" was registered on 07.04.2015. Authorised person of legal entity is Яковенко Василь Григорович. The corporate seat of "ТЕХ-АРТ-ЛТД" is 02095, м.Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок ** ЛІТЕРА А, офіс **.

"ТЕХ-АРТ-ЛТД" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТЕХ-АРТ-ЛТД" is assigned EDRPOU code 39735426. The authorised capital of legal entity "ТЕХ-АРТ-ЛТД" amounts to 4 000.00 UAH. "ТЕХ-АРТ-ЛТД" is mentioned in 19 judicial documents. Legal entity "ТЕХ-АРТ-ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕХ-АРТ-ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.