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TOV ORBI TEKHTSENTR

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORBI TEKHTSENTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРБІ ТЕХЦЕНТР"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40615296
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Registration date
01.07.2016 (4 years 10 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 28.13 Manufacture of other pumps and compressors
  • 28.49 Manufacture of other machine tools
  • 27.11 Manufacture of electric motors, generators and transformers
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MALA ZHYTOMYRSKA, budynok 9 B
Phone number: +380689758374
Date of update 24.01.2020
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 40615296

Date of update 09.05.2021
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
HOLODOVYCH IEVHENIIA VALENTYNIVNA

Founder address: 72300, Zaporizka obl., misto Melitopol, VULYTSIA LENINA , budynok 211

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,0000%

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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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406152926592

Date of cancellation of VAT payer registration: 29.08.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.11.2017)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 258 UAH

State: 6 160 UAH

Local: 99 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 01.07.2016

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

ID code of body: 39439980

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

Date of registration: 01.07.2016

Registration number: 265916123745

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

ID code of body: 39439980

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

Date of registration: 01.07.2016

Registration number: 10000000662399

Court Register — 4 of documents

Date of update 09.05.2021
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.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
20.04.2017 Court decree Criminal 66355964 757/22140/17-к
05.04.2017 Court decree Criminal 65835564 757/19490/17-к
27.03.2017 Court decree Criminal 65719515 755/4423/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARBITR KOMIUNITI"
( TOV "ARBITR KOMIUNITI")
04.07.2016 Change of a type of activity 41.10 - development of building projects
04.07.2016 Change the address 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 24-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОРБІ ТЕХЦЕНТР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОРБІ ТЕХЦЕНТР" - 40615296.

Який стан компанії ТОВ "ОРБІ ТЕХЦЕНТР" ?

На дату 09.05.2021 контрагент ТОВ "ОРБІ ТЕХЦЕНТР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОРБІ ТЕХЦЕНТР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40615296 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORBI TEKHTSENTR.

Яка скорочена назва компанії 40615296 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40615296 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ОРБІ ТЕХЦЕНТР".

Який основний КВЕД у контрагента 40615296 ?

На дату 09.05.2021 у 40615296 основний вид економічної діяльності 46.77 Wholesale of waste and scrap.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORBI TEKHTSENTR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40615296 зареєстрований в 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MALA ZHYTOMYRSKA, budynok 9 B.

Firm "ORBI TEKHTSENTR" information

Get full profile on undertaking "ORBI TEKHTSENTR". "ORBI TEKHTSENTR" was registered on 01.07.2016. Authorised person of contracting party is Holodovych Ievheniia Valentynivna. The corporate seat of "ORBI TEKHTSENTR" is 01001, CITY KYIV, STREET MALA ZHYTOMYRSKA, BUILDING 9 B.

Firm "ORBI TEKHTSENTR" Background

The main line of business is 46.77 Wholesale of waste and scrap. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ORBI TEKHTSENTR" is assigned EDRPOU code 40615296. The authorised capital of undertaking "ORBI TEKHTSENTR" amounts to 40 000.00 UAH. Firm "ORBI TEKHTSENTR" is mentioned in 4 judicial documents. Firm "ORBI TEKHTSENTR" sanctions screening returned no information on the person or related persons found. More of essential details on "ORBI TEKHTSENTR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.