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LIMITED LIABILITY COMPANY TEKHNOGOR (LLC TEKHNOGOR)

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY TEKHNOGOR
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Short name
LLC TEKHNOGOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОГОР"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41086351
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Registration date
18.01.2017 (4 years 4 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.14 Repair of electrical equipment
Other:
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 33.13 Repair of electronic and optical equipment
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA VASYLIA SURYKOVA, budynok 3
E-mail: 41086351@i.ua
Date of update 03.11.2020
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 41086351

Date of update 17.05.2021
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
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHEVCHENKO OLEH TARASOVYCH

Founder address: UKRAYINA, 02166, MISTO KYYIV, DESNIANSKYY RAYON, PROSPEKT LISOVYY, BUDYNOK 12, KVARTYRA 211

List of legal entity founders
SHEVCHENKO OLEH TARASOVYCH

Founder address: Ukrayina, 02166, misto Kyyiv, PROSPEKT LISOVYY, budynok 12, kvartyra 212

Amount of contribution to authorized capital: 1 000.00 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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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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410863506264

Date of cancellation of VAT payer registration: 30.10.2019

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 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 80 684 UAH

State: 80 582 UAH

Local: 102 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
Solomianska 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: 18.01.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.01.2017

Registration number: 062617010343

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.01.2017

Registration number: 10000000804211

Court Register — 1 of documents

Date of update 17.05.2021
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.
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 - 6

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Date Event Past Present
20.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOHOR"
( TOV "TEKHNOHOR")
20.01.2017 Change of a type of activity 46.63 - wholesale of mining, construction and civil engineering machinery
20.01.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНОГОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНОГОР" - 41086351.

Який стан компанії ТОВ "ТЕХНОГОР" ?

На дату 17.05.2021 контрагент ТОВ "ТЕХНОГОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНОГОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41086351 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TEKHNOGOR.

Яка скорочена назва компанії 41086351 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41086351 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ТЕХНОГОР".

Який основний КВЕД у контрагента 41086351 ?

На дату 17.05.2021 у 41086351 основний вид економічної діяльності 33.14 Repair of electrical equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TEKHNOGOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41086351 зареєстрований в 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA VASYLIA SURYKOVA, budynok 3.

Organisation LLC TEKHNOGOR information

Get full profile on firm LLC TEKHNOGOR. LLC TEKHNOGOR was registered on 18.01.2017. Authorised person of company is Shevchenko Oleh Tarasovych. The corporate seat of LLC TEKHNOGOR is 03035, CITY KYIV, STREET VASYLIA SURYKOVA, BUILDING 3.

Organisation LIMITED LIABILITY COMPANY TEKHNOGOR Data

The main line of business is 33.14 Repair of electrical equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY TEKHNOGOR is assigned EDRPOU code 41086351. The authorised capital of firm LLC TEKHNOGOR amounts to 1 000.00 UAH. Organisation LLC TEKHNOGOR is mentioned in 1 judicial documents. Organisation LLC TEKHNOGOR sanctions screening returned no information on the person or related persons found. More of essential details on LLC TEKHNOGOR are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.