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TOV TEKHNO-REZERV

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Profile
Date of update 17.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNO-REZERV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНО-РЕЗЕРВ"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
40476177
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Registration date
11.05.2016 (4 years 11 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA RUSKA, budynok 1A

Participants and beneficiaries 40476177

Date of update 17.04.2021
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
List of legal entity founders
STRATTON AOKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD)

Founder address: Dominika, MISTO ROZO, BAMBU RYVER KOPTKHOL

Amount of contribution to authorized capital: 9 900.00 UAH

Share (%): 99,0000%

PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 14034, CHernihivska obl., misto CHernihiv, VULYTSIA SOSNOVA, budynok 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 1,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404761720389

Date of cancellation of VAT payer registration: 30.08.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 65 156 UAH

State: 65 156 UAH

Local: 0 UAH

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
CHernivetska miska rada
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: 12.05.2016

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 11.05.2016

Registration number: 203816084673

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 11.05.2016

Registration number: 10000000623245

Court Register — 64 of documents

Date of update 17.04.2021
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.
10.06.2020 Decision Administrative 89855291 520/5136/2020
18.02.2020 Decree Administrative 87676123 200/3735/19-а
18.11.2019 Decision Administrative 85995614 200/3735/19-а
18.09.2019 Court decree Administrative 84319389 200/3735/19-а
18.09.2019 Court decree Administrative 84319360 200/3735/19-а
18.09.2019 Court decree Administrative 84319358 200/3735/19-а
04.09.2019 Court decree Civil 84249717 420/966/19
12.08.2019 Court decree Administrative 83576394 420/966/19
06.08.2019 Court decree Criminal 83874236 757/40242/19-к
29.07.2019 Court decree Administrative 83299585 420/966/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-REZERV"
( TOV "TEKHNO-REZERV")
28.05.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
28.05.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНО-РЕЗЕРВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНО-РЕЗЕРВ" - 40476177.

Який стан компанії ТОВ "ТЕХНО-РЕЗЕРВ" ?

На дату 17.04.2021 контрагент ТОВ "ТЕХНО-РЕЗЕРВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНО-РЕЗЕРВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40476177 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNO-REZERV.

Яка скорочена назва компанії 40476177 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40476177 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ТЕХНО-РЕЗЕРВ".

Який основний КВЕД у контрагента 40476177 ?

На дату 17.04.2021 у 40476177 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNO-REZERV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 40476177 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA RUSKA, budynok 1A.

Company Information "TEKHNO-REZERV"

Get legal information about the "TEKHNO-REZERV" counterparty. Complete information about this counterparty will assist chief accountants in determining whether to work with this supplier. This data is stored in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 40476177. 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 area a given business is located. For instance, "TEKHNO-REZERV" is located in Chernivtsi according to our directory for the letter T, and the legal address of this counterparty is at 58000, CITY CHERNIVTSI, STREET RUSKA, BUILDING 1A. Furthermore, our system can uncover even more in-depth profiles.

Company Data "TEKHNO-REZERV"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "TEKHNO-REZERV" include its Vysotchenko Roman Mykolayovych, as well as STRATTON AOKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD), Pylypenko Iuriy Kostiantynovych. With the full version of our website you can discover 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 Chernivtsi or under the letter T in our catalog.