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LIMITED LIABILITY COMPANY ''TEKHNO KOLO (''TEKHNO KOLO LLC)

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Profile
Date of update 25.01.2020
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Legal entity's full name
(as of 25.01.2020)
LIMITED LIABILITY COMPANY ''TEKHNO KOLO
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Short name
''TEKHNO KOLO" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНО КОЛО"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
41035511
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Registration date
19.12.2016 (3 years 1 month)
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The size of the authorized capital
250 000.00 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:
  • 18.12 Other printing
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.30 Organisation of conventions and trade shows
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 10030, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA LVIVSKA, budynok 11, kimnata 3
Phone number: 0974054652
Дата оновлення 21.11.2019
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 41035511

Date of update 25.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
KAVETSKYY VITALIY VIKTOROVYCH

Founder address: 02225, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 2I, kvartyra 212

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 50,0000%

SOLOVYOV OLEKSANDR VALENTYNOVYCH

Founder address: 02901, Kyyivska obl., Obukhivskyy rayon, selo Neshcheriv, VULYTSIA SHCHORSA, budynok 21

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan 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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410355106254

Date of cancellation of VAT payer registration: 19.06.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 19.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000000785703
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  170 UAH

State:  170 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 19.12.2016

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 19.12.2016

Registration number: 16486

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 19.12.2016

Registration number: 10000000785703

Court Register — 47 of documents

Date of update 25.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2019 Court decree Criminal 83479674 754/11475/19
30.07.2019 Court decree Criminal 83746567 754/10486/19
16.04.2019 Court decree Criminal 81413516 760/11029/19
15.04.2019 Court decree Criminal 81328427 760/10844/19
15.04.2019 Court decree Criminal 81328380 760/10843/19
15.04.2019 Court decree Criminal 81328369 760/10839/19
15.04.2019 Court decree Criminal 81328316 760/10838/19
15.04.2019 Court decree Criminal 81328289 760/10842/19
08.04.2019 Court decree Criminal 81262125 760/6205/19
18.03.2019 Court decree Criminal 80847229 760/7518/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO KOLO"
( TOV "TEKHNO KOLO")
25.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
25.12.2016 Change of a size of the authorized capital 250,000 UAH
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Company Information LIMITED LIABILITY COMPANY ''TEKHNO KOLO"

Get legal information about the LIMITED LIABILITY COMPANY ''TEKHNO KOLO" legal entity. Key information about this legal entity will assist company founders in determining whether to work with this business partner. This profile is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 41035511. Based on a legal entity’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, LIMITED LIABILITY COMPANY ''TEKHNO KOLO" is located in Zhytomyr according to our directory for the letter L, and the legal address of this legal entity is at 10030, CITY ZHYTOMYR, STREET LVIVSKA, BUILDING 11, APT 3. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY ''TEKHNO KOLO"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY ''TEKHNO KOLO" include its manager Solovyov Oleksandr Valentynovych, as well as Kavetskyy Vitaliy Viktorovych, Solovyov Oleksandr Valentynovych. With the full version of our system 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 Zhytomyr or under the letter L in our catalog.