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LIMITED LIABILITY COMPANY ITEH (LLC ITEH)

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Profile
Date of update 09.05.2021
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Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY ITEH
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Short name
LLC "ITEH"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙТЕХ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40984234
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Registration date
28.11.2016 (4 years 5 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 62.09 Other information technology and computer service activities
  • 62.02 Computer consultancy activities
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 95.11 Repair of computers and peripheral equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
All types of activities Hide
Contacts
Address: 08201, Kyyivska obl., misto Irpin, VULYTSIA MECHNIKOVA, budynok 101-B, prymishchennia 53

Participants and beneficiaries 40984234

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, 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
IHNATENKO PAVLO ARTUROVYCH

Founder address: 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VILIAMSA, budynok 1/1, kvartyra 21

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

NYRKOV IEVHEN VOLODYMYROVYCH

Founder address: 08200, Kyyivska obl., misto Irpin, VULYTSIA PARYZHSKOYI KOMUNY, budynok 11, kvartyra 212

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions LLC "ITEH"

Trademarks
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Vehicles
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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)
Valid VAT certificate

Taxpayer identification number: 409842310312

Date of registration: 01.02.2017

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2020)
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
Vykonavchyy komitet Irpinskoyi miskoyi rady
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: 28.11.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 28.11.2016

Registration number: 103116227934

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 28.11.2016

Registration number: 10000000771484

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

Tenders LIMITED LIABILITY COMPANY ITEH

Description of lot Contracting entity Contract date Contract amount, UAH
Pobudova telekomunikatsiynoyi merezhi 101018-sks za adresoiu vul. novo-oskolska 2ie v m. irpin, kyyivskoyi oblasti; pobudova telekomunikatsiynoyi merezhi 101018-sks za adresoiu vul. novo-oskolska 2ie v m. irpin, kyyivskoyi oblasti 1 posluha
KP "Irpinkomunikatsiiaservis" 19.11.2018 242 152
Pobudova telekomunikatsiynoyi merezhi 131018-sks za adresoiu: vul. novo- oskolska 2zh v m. irpin, kyyivskoyi oblasti; pobudova telekomunikatsiynoyi merezhi 131018-sks za adresoiu: vul. novo- oskolska 2zh v m. irpin, kyyivskoyi oblasti 1 posluha
KP "Irpinkomunikatsiiaservis" 19.11.2018 242 152
«pobudova telekomunikatsiynoyi merezhi 180918-sks za adresoiu: vul. turhenievska, 50 v m. irpin kyyivskoyi oblasti; «pobudova telekomunikatsiynoyi merezhi 180918-sks za adresoiu: vul. turhenievska, 50 v m. irpin kyyivskoyi oblasti 1 posluha
KP "Irpinkomunikatsiiaservis" 17.10.2018 248 406
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Court Register — 1 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYTEKH"
( TOV "AYTEKH")
29.11.2016 Change of a type of activity 43.21 - electrical installation
29.11.2016 Change the address 08201, Kyyivska obl., misto Irpin, VULYTSIA MECHNIKOVA, budynok 101-B, prymishchennia 53
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЙТЕХ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЙТЕХ" - 40984234.

Який стан компанії ТОВ "АЙТЕХ" ?

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

Яка повна назва ТОВ "АЙТЕХ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40984234 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ITEH.

Яка скорочена назва компанії 40984234 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40984234 на 09.05.2021 має таку офіційну скорочену назву ТОВ "АЙТЕХ".

Який основний КВЕД у контрагента 40984234 ?

На дату 09.05.2021 у 40984234 основний вид економічної діяльності 43.21 Electrical installation.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ITEH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40984234 зареєстрований в 08201, Kyyivska obl., misto Irpin, VULYTSIA MECHNIKOVA, budynok 101-B, prymishchennia 53.

Company Information LIMITED LIABILITY COMPANY "ITEH"

Get a complete profile about the LIMITED LIABILITY COMPANY "ITEH" counterparty. Legal information about this counterparty will help legal departments in deciding whether to work with this entrepreneur. This data is stored in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 40984234. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "ITEH" is located in Other cities according to our directory for the letter L, and the legal address of this counterparty is at 08201, CITY INSHI NASELENI PUNKTY, STREET MECHNIKOVA, BUILDING 101-B. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ITEH"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "ITEH" include its Nyrkov Ievhen Volodymyrovych, as well as Ihnatenko Pavlo Arturovych, Nyrkov Ievhen Volodymyrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.