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TOV REMMASHRESURS

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Profile
Date of update 03.08.2021
Access to current data
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Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMMASHRESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕММАШРЕСУРС"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
40181642
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Registration date
17.12.2015 (5 years 7 months)
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Authorised person
The size of the authorized capital
3 000.00 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:
  • 46.69 Wholesale of other machinery and equipment
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 61105, KHarkivska obl., misto KHarkiv, VULYTSIA KYRHYZKA, budynok 19
Phone number: 0502935158
Date of update 13.07.2021
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 40181642

Date of update 03.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VOYTIUK VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 22500, Vinnytska obl., Lypovetskyy r-n, misto Lypovets, VULYTSIA PUSHKINA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VOYTIUK VOLODYMYR IVANOVYCH
Ukrayina, 21128, KHarkivska obl., misto KHarkiv, Sadovyy proyizd, budynok 6, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV REMMASHRESURS

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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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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 401816420371

Date of registration: 01.04.2016

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2021)
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: 17.12.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 17.12.2015

Registration number: 203715192258

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 17.12.2015

Registration number: 10000000531066

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMMASHRESURS

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont zhyvylnoho nasosnoho ahrehatu (pe -380-185) st. №7; kapitalnyy remont zhyvylnoho nasosnoho ahrehatu (pe -380-185) st. №7 1 posluha
TOV FIRMA "TEKHNOVA" 30.04.2021 268 494
Dstu b d.1.1-1:2013 «pravyla vyznachennia vartosti budivnytstva» kapitalnyy remont kotloahrehatu bkz-210-140 pt st. №3; dstu b d.1.1-1:2013 «pravyla vyznachennia vartosti budivnytstva» kapitalnyy remont kotloahrehatu bkz-210-140 pt st. №3 1 rob
TOV FIRMA "TEKHNOVA" 14.04.2021 1 999 052
Roboty z vidnovlennia resursu pratsezdatnosti nasosnoho obladnannia tets-6 za adresoiu: m. kyyiv, vul. pukhivska,1a; roboty z vidnovlennia resursu pratsezdatnosti nasosnoho obladnannia tets-6 za adresoiu: m. kyyiv, vul. pukhivska,1a 1 rob.
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYYIVRADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) "KYYIVTEPLOENERHO" 13.04.2021 8 490 000
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Court Register — 35 of documents

Date of update 03.08.2021
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.
30.07.2021 Court decree Economic 98700592 905/1965/19
29.07.2021 Decree Administrative 98639187 520/1130/21
29.07.2021 Court decree Economic 98667822 905/1965/19
27.07.2021 Court decree Economic 98642053 905/1965/19
27.07.2021 Court decree Economic 98642055 905/1965/19
26.07.2021 Court decree Economic 98583134 905/1965/19
26.07.2021 Court decree Economic 98583135 905/1965/19
26.07.2021 Court decree Economic 98583133 905/1965/19
23.07.2021 Court decree Economic 98520094 910/10403/21
23.07.2021 Court decree Economic 98519275 905/1965/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.12.2015 Change the address 61105, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, VULYTSIA KYRHYZKA, BUDYNOK 19
17.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMMASHRESURS"
29.03.2016 Change the address 61105, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, VULYTSIA KYRHYZKA, BUDYNOK 19
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV FRUNZENSKYY VUL.KYRHYZKA BUD.19
Phone: +38(050)293-51-58
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕММАШРЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕММАШРЕСУРС" - 40181642.

Який стан компанії ТОВ "РЕММАШРЕСУРС" ?

На дату 03.08.2021 контрагент ТОВ "РЕММАШРЕСУРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕММАШРЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40181642 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMMASHRESURS.

Яка скорочена назва компанії 40181642 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40181642 на 03.08.2021 має таку офіційну скорочену назву ТОВ "РЕММАШРЕСУРС".

Який основний КВЕД у контрагента 40181642 ?

На дату 03.08.2021 у 40181642 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMMASHRESURS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 40181642 зареєстрований в 61105, KHarkivska obl., misto KHarkiv, VULYTSIA KYRHYZKA, budynok 19.

Company Information "REMMASHRESURS"

Get a complete profile about the "REMMASHRESURS" enterprise. Key information about this enterprise will help security services in deciding whether to work with this contractor. This material is stored in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 40181642. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "REMMASHRESURS" is located in Kharkiv according to our catalog for the letter R, and the legal address of this enterprise is at 61105, CITY KHARKIV, STREET KYRHYZKA, BUILDING 19. Furthermore, our service can uncover even more in-depth information.

Company Data "REMMASHRESURS"

Our database contains information about owners 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 database. The shareholders of "REMMASHRESURS" include its Voytiuk Volodymyr Ivanovych, Voytiuk Volodymyr Ivanovych, as well as Voytiuk Volodymyr Ivanovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter R in our catalog.