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Company profile
Code: 40767207
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INFORMATION

TOV UKRHAZINZHYNIRYNH

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Profile
Date of update 02.03.2021
Access to current data
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Legal entity's full name
(as of 02.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRHAZINZHYNIRYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРГАЗІНЖИНІРИНГ"
Legal entity's status
(as of 02.03.2021)
Not in the process of dissolution
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USREOU code
40767207
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Registration date
22.08.2016 (4 years 6 months)
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Authorised person
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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:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 47.99 Other retail sale not in stores, stalls or markets
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHEVCHENKA, budynok 37
E-mail: 40767207@ukr.net
Date of update 18.02.2021
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: +380683522895
Date of update 18.02.2021
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 40767207

Date of update 02.03.2021
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
IEFANOV MAKSYM OLEKSIYOVYCH

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, vul.Mazepy Ivana, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  10 000.00 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

IEFANOV MAKSYM OLEKSIYOVYCH
Ukrayina, 36000, Poltavska obl., misto Poltava, vul.Mazepy Ivana, budynok 11, 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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Ownership and permissions TOV UKRHAZINZHYNIRYNH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 03.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2021)
Valid VAT certificate

Taxpayer identification number: 407672004633

Date of registration: 14.02.2017

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 23.08.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 22.08.2016

Registration number: 046316161707

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY 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: 22.08.2016

Registration number: 10000000702767

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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 UKRHAZINZHYNIRYNH

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tekhnichnoho obsluhovuvannia hazovoho obladnennia; posluhy z tekhnichnoho obsluhovuvannia syhnalizatoriv pryrodnoho hazu ta naporomiriv 9 posluha posluhy z tekhnichnoho obsluhovuvannia (to) vuzla obliku pryrodnoho hazu 1 posluha posluhy z tekhnichnoho obsluhovuvannia hazovykorystovuiuchoho obladnennia topochnykh 4 posluha
KOMUNALNYY ZAKLAD "NIKOPOLSKYY FAKHOVYY PEDAHOHICHNYY KOLEDZH" DNIPROPETROVSKOYI OBLASNOYI RADY" 01.03.2021 15 300
Posluhy z tekhnichnoho obsluhovuvannia hazovoho obladnennia; posluhy z tekhnichnoho obsluhovuvannia syhnalizatoriv pryrodnoho hazu ta naporomiriv 9 posluha posluhy z tekhnichnoho obsluhovuvannia (to) vuzla obliku pryrodnoho hazu 1 posluha posluhy z tekhnichnoho obsluhovuvannia hazovykorystovuiuchoho obladnennia topochnykh 4 posluha
KOMUNALNYY ZAKLAD "NIKOPOLSKYY FAKHOVYY PEDAHOHICHNYY KOLEDZH" DNIPROPETROVSKOYI OBLASNOYI RADY" 01.03.2021 11 900
Posluhy z tekhnichnoho obsluhovuvannia hazovoho obladnennia; posluhy z tekhnichnoho obsluhovuvannia syhnalizatoriv pryrodnoho hazu ta naporomiriv 9 posluha posluhy z tekhnichnoho obsluhovuvannia (to) vuzla obliku pryrodnoho hazu 1 posluha posluhy z tekhnichnoho obsluhovuvannia hazovykorystovuiuchoho obladnennia topochnykh 4 posluha
KOMUNALNYY ZAKLAD "NIKOPOLSKYY FAKHOVYY PEDAHOHICHNYY KOLEDZH" DNIPROPETROVSKOYI OBLASNOYI RADY" 01.03.2021 8 990
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Court Register — 2 of documents

Date of update 02.03.2021
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.
03.01.2020 Court decree Criminal 86764891 592/19642/19
17.09.2019 Court decree Economic 84282689 904/1872/19
06.09.2019 Court order Economic 84093504 904/1872/19
13.08.2019 Decision Economic 83669699 904/1872/19
12.08.2019 Court decree Economic 83565859 904/1872/19
17.07.2019 Court decree Economic 83057924 904/1872/19
16.07.2019 Court decree Economic 83057726 904/1872/19
12.06.2019 Court decree Economic 82400452 904/1872/19
29.05.2019 Court decree Economic 82035879 904/1872/19
11.05.2019 Court decree Economic 81649390 904/1872/19
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHAZINZHYNIRYNH"
( TOV "UKRHAZINZHYNIRYNH")
26.08.2016 Change of a type of activity 43.22 - plumbing, heat and air-conditioning installation
26.08.2016 Change the address 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA SHEVCHENKA, budynok 37
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРГАЗІНЖИНІРИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРГАЗІНЖИНІРИНГ" - 40767207.

Який стан компанії ТОВ "УКРГАЗІНЖИНІРИНГ" ?

На дату 02.03.2021 контрагент ТОВ "УКРГАЗІНЖИНІРИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРГАЗІНЖИНІРИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40767207 на 02.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRHAZINZHYNIRYNH.

Яка скорочена назва компанії 40767207 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40767207 на 02.03.2021 має таку офіційну скорочену назву ТОВ "УКРГАЗІНЖИНІРИНГ".

Який основний КВЕД у контрагента 40767207 ?

На дату 02.03.2021 у 40767207 основний вид економічної діяльності 43.22 Plumbing, heat and air-conditioning installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRHAZINZHYNIRYNH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.03.2021 контрагент 40767207 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHEVCHENKA, budynok 37.

Company Information "UKRHAZINZHYNIRYNH"

Get key details about the "UKRHAZINZHYNIRYNH" enterprise. Key information about this enterprise will help directors in making decisions about whether to work with this counterparty. This material is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40767207. Based on a business’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 counterparty is located. For instance, "UKRHAZINZHYNIRYNH" is located in Dnipro according to our catalog for the letter U, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET SHEVCHENKA, BUILDING 37. Furthermore, our tool can uncover even more in-depth information.

Company Data "UKRHAZINZHYNIRYNH"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "UKRHAZINZHYNIRYNH" include its Pokhylenko Dmytro Oleksandrovych, as well as Iefanov Maksym Oleksiyovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter U in our catalog.
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Translated from Ukrainian