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TOV TEKHNOPROFSERVIS

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOPROFSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОПРОФСЕРВІС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39813912
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Registration date
02.06.2015 (5 years 11 months)
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The size of the authorized capital
1 368.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 81.22 Other building and industrial cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 61177, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA ZALIUTYNSKA, budynok 4
Phone number: +380577509023
Date of update 18.04.2021
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 39813912

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
MOVCHAN SERHIY IVANOVYCH

Founder address: R., NIDE NE ZAREIESTROVANYY, PROZHYVAIE ZA ADRESOIU KHARKIVSKA OBL. M.KHARKIV KHOLODNOHIRSKYY R-N VUL.VOLONTERSKA, BUD..12, KV..111

List of legal entity founders
MOVCHAN SERHIY IVANOVYCH

Founder address: Ukrayina, 61093, KHarkivska obl., misto KHarkiv, VULYTSIA VOLONTERSKA, budynok 12, kvartyra 211

Amount of contribution to authorized capital: 1 368.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV TEKHNOPROFSERVIS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 398139120339

Date of registration: 01.07.2015

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 15.04.2021)
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
Departament reiestratsiyi KHarkivskoyi 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: 03.06.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 03.06.2015

Registration number: 203315072982

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 03.06.2015

Registration number: 10000000404865

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOPROFSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont prystroyiv ta obladnannia dlia obsluhovuvannia elektropoyizdiv; potochnyy remont prystroyiv ta obladnannia dlia obsluhovuvannia elektropoyizdiv (vlasni koshty) 45 posl.
FILIIA "UKRAYINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 20.11.2019 1 312 691
Posluhy z tekhnichnoho obsluhovuvannia i remontu hazonokosarky grillo fd13.09; posluhy z tekhnichnoho obsluhovuvannia i remontu hazonokosarky grillo fd13.09 1 posluha
KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN PODILSKOHO RAYONU M. KYIEVA 22.10.2019 29 815
Posluhy z remontu i tekhnichnoho obsluhovuvannia vakuumno-pidmitalnoyi mashyny rcm patrol; posluhy z remontu i tekhnichnoho obsluhovuvannia vakuumno-pidmitalnoyi mashyny rcm patrol 1 posluha
KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN PODILSKOHO RAYONU M. KYIEVA 22.10.2019 112 919
icon All tenders are available after free registration

Court Register — 8 of documents

Date of update 06.05.2021
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.
30.12.2020 Court decree Administrative 93928036 520/328/20
17.11.2020 Decree Administrative 92897137 520/328/20
17.11.2020 Decree Administrative 93069803 520/328/20
10.11.2020 Court decree Criminal 92819244 757/48827/20-к
16.09.2020 Court decree Administrative 91568885 520/328/20
16.09.2020 Court decree Administrative 91568886 520/328/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
22.07.2020 Decision Administrative 90517263 520/328/20
22.07.2020 Decision Administrative 90596834 520/328/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.06.2015 Change the address 61177, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, VULYTSIA ZALIUTYNSKA, BUDYNOK 4
02.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOPROFSERVIS"
03.06.2015 Change of a size of the authorized capital 1,368 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНОПРОФСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНОПРОФСЕРВІС" - 39813912.

Який стан компанії ТОВ "ТЕХНОПРОФСЕРВІС" ?

На дату 06.05.2021 контрагент ТОВ "ТЕХНОПРОФСЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНОПРОФСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39813912 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOPROFSERVIS.

Яка скорочена назва компанії 39813912 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39813912 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ТЕХНОПРОФСЕРВІС".

Який основний КВЕД у контрагента 39813912 ?

На дату 06.05.2021 у 39813912 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNOPROFSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39813912 зареєстрований в 61177, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA ZALIUTYNSKA, budynok 4.

Company Information "TEKHNOPROFSERVIS"

Get key facts about the "TEKHNOPROFSERVIS" enterprise. Legal information about this enterprise will assist heads of departments in deciding whether to work with this business. This material is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39813912. Based on a firm’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, "TEKHNOPROFSERVIS" is located in Kharkiv according to our directory for the letter T, and the legal address of this enterprise is at 61177, CITY KHARKIV, STREET ZALIUTYNSKA, BUILDING 4. Furthermore, our system can find even more in-depth profiles.

Company Data "TEKHNOPROFSERVIS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "TEKHNOPROFSERVIS" include its Movchan Serhiy Ivanovych, Movchan Serhiy Ivanovych, as well as Movchan Serhiy Ivanovych, Movchan Serhiy Ivanovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.