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TOV KOMPANIIA HIDROSOIUZ

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA HIDROSOIUZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ГІДРОСОЮЗ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39760981
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Registration date
22.04.2015 (6 years)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
37.00 Sewerage
Other:
  • 42.91 Construction of water projects
  • 42.21 Construction of utility projects for fluids
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 49.41 Freight transport by road
  • 46.90 Non-specialised wholesale trade
  • 43.99 Other specialised construction activities n.e.c.
  • 43.22 Plumbing, heat and air-conditioning installation
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.11 Collection of non-hazardous waste
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 1-B, KABINET №23
Phone number: +380443550676
Date of update 26.03.2021
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 39760981

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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)
PIVOVAROV VALERIY IVANOVYCH

Founder address: UKRAYINA , KYYIVSKA OBLAST, KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA CHORNOVOLA, BUDYNOK 11

PIVOVAROVASVITLANA VOLODYMYRIVNA

Founder address: UKRAYINA , KYYIVSKA OBLAST, KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA SVIATOIURIYIVSKA, BUDYNOK 11, HURT, KIMNATA 222

List of legal entity founders
PIVOVAROV VALERIY IVANOVYCH

Founder address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA CHORNOVOLA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

PIVOVAROVA SVITLANA VOLODYMYRIVNA

Founder address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA SVIATOIURIYIVSKA, budynok 11, HURT., kimnata 222

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV KOMPANIIA HIDROSOIUZ

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
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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 397609826592

Date of registration: 01.06.2015

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 23.04.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.04.2015

Registration number: 265915055308

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.04.2015

Registration number: 10000000386148

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA HIDROSOIUZ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy za kodom dk 021:2015: 90430000-0-posluhy z vidvedennia stichnykh vod (posluhy z vidvedennia stichnykh vod iz drenazhnykh kolodiaziv); zakupivlia posluh za kodom dk 021:2015: 90430000-0-posluhy z vidvedennia stichnykh vod (posluhy z vidvedennia stichnykh vod iz drenazhnykh kolodiaziv) 1 posluha
Kozynska selyshchna rada 26.04.2021 190 333
Posluhy z avariynoho chyshchennia kanalizatsiynykh kolektoriv viyskovoho mistechka № 1 za adresoiu: m.kyyiv, vul. ie.konovaltsia, 38; posluhy z avariynoho chyshchennia kanalizatsiynykh kolektoriv viyskovoho mistechka № 1 za adresoiu: m.kyyiv, vul. ie.konovaltsia, 38 1 posluha
Viyskova chastyna 3066 Natsionalnoyi hvardiyi Ukrayiny (m. Kyyiv) 09.04.2021 100 000
Posluhy z avariynoho chyshchennia dilianok kanalizatsiynykh kolektoriv viyskovoho mistechka № 1 za adresoiu: m.kyyiv, vul. ie.konovaltsia, 38; posluhy z avariynoho chyshchennia dilianok kanalizatsiynykh kolektoriv viyskovoho mistechka № 1 za adresoiu: m.kyyiv, vul. ie.konovaltsia, 38 1 posluha
Viyskova chastyna 3066 Natsionalnoyi hvardiyi Ukrayiny (m. Kyyiv) 09.04.2021 73 362
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Court Register — 7 of documents

Date of update 05.05.2021
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.
09.04.2021 Court decree Administrative 96178560 640/13947/20
04.03.2021 Decree Cases of Administrative Offenses 95400303 761/8414/21
18.02.2021 Decision Administrative 95207500 640/13947/20
09.02.2021 Court decree Administrative 94902097 640/13947/20
11.11.2020 Court decree Administrative 92833065 640/13947/20
31.08.2020 Court decree Administrative 91349679 640/13947/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
26.06.2020 Court decree Administrative 90197307 640/13947/20
13.01.2020 Court decree Criminal 86923832 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.04.2015 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SHOLUDENKA, BUDYNOK 1-B, KABINET №23
22.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA HIDROSOIUZ"
23.04.2015 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ ГІДРОСОЮЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ ГІДРОСОЮЗ" - 39760981.

Який стан компанії ТОВ "КОМПАНІЯ ГІДРОСОЮЗ" ?

На дату 05.05.2021 контрагент ТОВ "КОМПАНІЯ ГІДРОСОЮЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ ГІДРОСОЮЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39760981 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA HIDROSOIUZ.

Яка скорочена назва компанії 39760981 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39760981 на 05.05.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ ГІДРОСОЮЗ".

Який основний КВЕД у контрагента 39760981 ?

На дату 05.05.2021 у 39760981 основний вид економічної діяльності 37.00 Sewerage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA HIDROSOIUZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39760981 зареєстрований в 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 1-B, KABINET №23.

Undertaking "KOMPANIIA HIDROSOIUZ" data

Get full profile on firm "KOMPANIIA HIDROSOIUZ". "KOMPANIIA HIDROSOIUZ" was registered on 22.04.2015. Chief executive of firm is Pivovarova Svitlana Volodymyrivna. The corporate seat of "KOMPANIIA HIDROSOIUZ" is 04116, CITY KYIV, STREET SHOLUDENKA, BUILDING 1-B.

Undertaking "KOMPANIIA HIDROSOIUZ" Background

The main line of business is 37.00 Sewerage. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "KOMPANIIA HIDROSOIUZ" is assigned EDRPOU code 39760981. The authorised capital of firm "KOMPANIIA HIDROSOIUZ" amounts to 2 000.00 UAH. Undertaking "KOMPANIIA HIDROSOIUZ" is mentioned in 7 judicial documents. Undertaking "KOMPANIIA HIDROSOIUZ" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA HIDROSOIUZ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.