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TOV PZHEP

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAVOBEREZHNE ZHYTLOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАВОБЕРЕЖНЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ПІДПРИЄМСТВО"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
39860611
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Registration date
25.06.2015 (5 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.32 Joinery installation
  • 43.34 Painting and glazing
  • 81.29 Other cleaning activities
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA KURCHATOVA, budynok 7, KABINET 318 A
E-mail: Pjep@ukr.net
Date of update 27.09.2020
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.
Phone number: +380663690883
Date of update 27.09.2020
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 39860611

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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)
LIFSHYTS IEVHEN SEMENOVYCH

Founder address: M. DNIPRO, VULYTSIA SERHIIA PODOLYNSKOHO, 2A

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERRA SERVIS PLIUS"

Founder’s USREOU code 38434101

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA STAROKOZATSKA, budynok 48, kimnata 106

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.09.2020)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 26.06.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, 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: 26.06.2015

Registration number: 046615089166

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, 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: 26.06.2015

Registration number: 10000000421876

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAVOBEREZHNE ZHYTLOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO

Description of lot Contracting entity Contract date Contract amount, UAH
Polyv zelenykh nasadzhen; polyv zelenykh nasadzhen 1 posluha
Viddil komunalnoho hospodarstva Sobornoyi rayonnoyi u misti Dnipri rady 29.07.2020 49 000
Orhanizatsiia blahoustroiu terytoriyi sobornoho rayonu; orhanizatsiia blahoustroiu terytoriyi sobornoho rayonu 1 posluha
Viddil komunalnoho hospodarstva Sobornoyi rayonnoyi u misti Dnipri rady 23.07.2020 253 274
Posluha z potochnoho remontu dytiachoho maydanchyka za adresoiu pr.heroyiv,46, u 2020 rotsi; posluha z potochnoho remontu dytiachoho maydanchyka za adresoiu pr.heroyiv,46, u 2020 rotsi 1 posluha
Viddil komunalnoho hospodarstva Sobornoyi rayonnoyi u misti Dnipri rady 17.06.2020 39 950
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Court Register — 33 of documents

Date of update 24.10.2020
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 legal proceedings Decision No. Case No.
12.06.2020 Court decree Civil 89980472 201/14796/17
19.02.2020 Court decree Civil 87805754 201/14796/17
21.11.2019 Decree Civil 85859132 201/14796/17
31.10.2019 Court decree Civil 85322003 201/14796/17
20.09.2019 Court decree Civil 84448039 201/14796/17
19.09.2019 Court decree Civil 84447438 201/14796/17
20.08.2019 Court decree Civil 83747680 201/14796/17
09.07.2019 Court decree Civil 82950510 201/14796/17
09.07.2019 Court decree Civil 82950427 201/14796/17
07.05.2018 Court decree Civil 73813038 201/14796/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.06.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA KURCHATOVA, BUDYNOK 7, KABINET 318 A
25.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAVOBEREZHNE ZHYTLOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO"
26.06.2015 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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Company Information "PRAVOBEREZHNE ZHYTLOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO"

Get key details about the "PRAVOBEREZHNE ZHYTLOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO" business. A complete profile about this business will assist accountants in determining whether to work with this counterparty. This data is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39860611. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "PRAVOBEREZHNE ZHYTLOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO" is located in Dnipro according to our directory for the letter P, and the legal address of this business is at 49000, CITY DNIPRO, STREET KURCHATOVA, BUILDING 7. Furthermore, our service can uncover even more in-depth records.

Company Data "PRAVOBEREZHNE ZHYTLOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "PRAVOBEREZHNE ZHYTLOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO" include its manager Dehtiarenko Maksym Ievhenovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERRA SERVIS PLIUS", Lifshyts Ievhen Semenovych. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter P in our catalog.