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LIMITED LIABILITY COMPANY COOL THERM GROUP (LLC COOL THERM GROUP)

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Profile
Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2021)
LIMITED LIABILITY COMPANY COOL THERM GROUP
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Short name
LLC COOL THERM GROUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУЛ ТЕРМ ГРУП"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
39947414
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Registration date
12.08.2015 (5 years 10 months)
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 03056, misto Kyyiv, prov.Kovalskyy, budynok 19, ofis 135
Web page: kgd.thg.tq.pf / ypn.ecvsiq.sf
Date of update 24.05.2021
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.
E-mail: ktg@ktg.in.ua,
Date of update 24.05.2021
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: 0442329090
Date of update 24.05.2021
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 39947414

Date of update 22.06.2021
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
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
List of legal entity founders
IONOV SERHIY DAVYDOVYCH

Founder address: Ukrayina, 01092, misto Kyyiv, VULYTSIA P.ZAPOROZHTSIA, budynok 21M, kvartyra 12

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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
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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 399474126596

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.08.2015

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

ID code of body: 44116011

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

Date of registration: 12.08.2015

Registration number: 265915117115

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

ID code of body: 44116011

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

Date of registration: 12.08.2015

Registration number: 10000000451275

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY COOL THERM GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Kondytsioner mitsubishi; vnutrishniy blok kondytsionera msz-fh50ve mitsubishi 1 shtuky zovnishnyy blok kondytsionera muz-fh50vehz-er1 mitsubishi 1 shtuky
DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYY INSTYTUT PO PROEKTUVANNIU PIDPRYIEMSTV KOKSOKHIMICHNOYI PROMYSLOVOSTI" 05.12.2016 62 800
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Court Register — 4 of documents

Date of update 22.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.02.2021 Court decree Administrative 95110964 640/16293/19
04.01.2021 Court decree Administrative 93985948 640/16293/19
01.12.2020 Court decree Administrative 93245595 640/16293/19
12.10.2020 Court decree Administrative 92136872 640/16293/19
29.09.2020 Court decree Administrative 91914023 640/16293/19
08.09.2020 Court decree Administrative 91414330 640/16293/19
06.08.2020 Court decree Administrative 90804341 640/16293/19
06.08.2020 Court decree Administrative 90804339 640/16293/19
13.07.2020 Court decree Administrative 90365321 640/16293/19
07.07.2020 Court decree Administrative 90242654 640/16293/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.08.2015 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HALI TYMOFIEIEVOYI, BUDYNOK 3
12.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUL TERM HRUP"
13.08.2015 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HALI TYMOFIEIEVOYI, BUDYNOK 3
M.KYYIV SHEVCHENKIVSKYY VUL.HALI TYMOFIEIEVOYI BUD.3
Phone: 8(044)569-37-37
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КУЛ ТЕРМ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КУЛ ТЕРМ ГРУП" - 39947414.

Який стан компанії ТОВ "КУЛ ТЕРМ ГРУП" ?

На дату 22.06.2021 контрагент ТОВ "КУЛ ТЕРМ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КУЛ ТЕРМ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39947414 на 22.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY COOL THERM GROUP.

Яка скорочена назва компанії 39947414 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39947414 на 22.06.2021 має таку офіційну скорочену назву ТОВ "КУЛ ТЕРМ ГРУП".

Який основний КВЕД у контрагента 39947414 ?

На дату 22.06.2021 у 39947414 основний вид економічної діяльності 46.43 Wholesale of electrical household appliances.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY COOL THERM GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 39947414 зареєстрований в 03056, misto Kyyiv, prov.Kovalskyy, budynok 19, ofis 135.

Firm LLC COOL THERM GROUP information

Get key details on firm LLC COOL THERM GROUP. LLC COOL THERM GROUP was registered on 12.08.2015. Authorised person of undertaking is Shevelov Oleh Viacheslavovych, Shevelov Oleh Viacheslavovych. The corporate seat of LLC COOL THERM GROUP is 03056, CITY KYIV, LANE KOVALSKYY, BUILDING 19, OFFICE 135.

Firm LIMITED LIABILITY COMPANY COOL THERM GROUP Background

The main line of business is 46.43 Wholesale of electrical household appliances. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY COOL THERM GROUP is assigned EDRPOU code 39947414. The authorised capital of firm LLC COOL THERM GROUP amounts to 5 000 000.00 UAH. Firm LLC COOL THERM GROUP is mentioned in 4 judicial documents. Firm LLC COOL THERM GROUP sanctions screening returned no information on the person or related persons found. More of essential details on LLC COOL THERM GROUP are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.