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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLIMP HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛІМП ГРУПП"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
41134331
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Registration date
07.02.2017 (2 years 11 months)
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Authorised person
The size of the authorized capital
37 000.00 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
  • 46.43 Wholesale of electrical household appliances
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02094, m.Kyyiv, BULVAR VERKHOVNOYI RADY, budynok 22
Phone number: 0445505066
Дата оновлення 22.01.2020
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 41134331

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
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
Final beneficiary owner (controller)
ILLIASHENKO SERHIY VIKTOROVYCH

Founder address: 37000, POLTAVSKA OBL., PYRIATYNSKYY RAYON, MISTO PYRIATYN, VULYTSIA PIONERSKA, BUDYNOK 22-R - 50%

ILLIASHENKO IANINA VITALIYIVNA

Founder address: 02094, M.KYYIV, VULYTSIA MININA, BUDYNOK 21-M, KVARTYRA 14 - 50%

List of legal entity founders
ILLIASHENKO SERHIY VIKTOROVYCH

Founder address: 37000, Poltavska obl., Pyriatynskyy rayon, misto Pyriatyn, VULYTSIA PIONERSKA, budynok 22-R

Amount of contribution to authorized capital:  18 500.00 UAH

Share (%): 50,0000%

ILLIASHENKO IANINA VITALIYIVNA

Founder address: 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MININA, budynok 11-X, kvartyra 11

Amount of contribution to authorized capital:  18 500.00 UAH

Share (%): 50,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Власність та дозволи OLIMP HRUPP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 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

Details about sanctions
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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 22.01.2020)
Valid VAT certificate

Taxpayer identification number: 411343326531

Date of registration: 01.03.2017

Register single tax payers
(as of 14.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 22.01.2020)
10000000836737
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 08.02.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.02.2017

Registration number: 265317044636

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.02.2017

Registration number: 10000000836737

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLIMP HRUPP

Description of lot Contracting entity Contract date Contract amount, UAH
Kondytsioner ta teplova zavisa; kondytsioner ta teplova zavisa 2 sht SEKRETARIAT UPOVNOVAZHENOHO VERKHOVNOYI RADY UKRAYINY Z PRAV LIUDYNY 13.12.2019 194 700
Potochnyy remont systemy vytiazhnoyi ventyliatsiyi dnz№588 za adresoiu: vul. bohatyrska,4 v obolonskomu rayoni m. kyieva; potochnyy remont systemy vytiazhnoyi ventyliatsiyi dnz№588 za adresoiu: vul. bohatyrska,4 v obolonskomu rayoni m. kyieva 1 posluha Upravlinnia osvity Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 03.10.2019 117 060
Potochnyy remont systemy vytiazhnoyi ventyliatsiyi dnz№581 za adresoiu: vul. arkhypenka, 5- b v obolonskomu rayoni m. kyieva; potochnyy remont systemy vytiazhnoyi ventyliatsiyi dnz№581 za adresoiu: vul. arkhypenka, 5- b v obolonskomu rayoni m. kyieva 1 posluha Upravlinnia osvity Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 03.10.2019 83 400
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Court Register — 10 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.
26.12.2019 Court decree Criminal 86649294 755/5833/19
26.12.2019 Court decree Criminal 86647935 755/5833/19
24.12.2019 Court decree Criminal 86584350 755/5833/19
23.12.2019 Court decree Criminal 86582677 755/5833/19
23.12.2019 Court decree Criminal 86722879 755/5833/19
20.12.2019 Court decree Criminal 86522218 755/5833/19
20.12.2019 Court decree Criminal 86643254 755/5833/19
19.12.2019 Court decree Criminal 86582250 755/5833/19
19.12.2019 Court decree Criminal 86582248 755/5833/19
19.12.2019 Court decree Criminal 86582549 755/5833/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP HRUPP"
( TOV "OLIMP HRUPP")
10.02.2017 Change of a type of activity 43.22 - plumbing, heat and air-conditioning installation
10.02.2017 Change of a size of the authorized capital 37,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "OLIMP HRUPP"

Get legal information about the "OLIMP HRUPP" company. Legal information about this company will help investors in making decisions about whether to work with this business. This data is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41134331. 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 city a given business is located. For instance, "OLIMP HRUPP" is located in Kyiv according to our catalog for the letter O, and the legal address of this company is at 02094, CITY KYIV, BOULEVARD VERKHOVNOYI RADY, BUILDING 22. Furthermore, our system can uncover even more in-depth information.

Company Data "OLIMP HRUPP"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "OLIMP HRUPP" include its manager Illiashenko Serhiy Viktorovych, as well as Illiashenko Serhiy Viktorovych, Illiashenko Ianina Vitaliyivna, Illiashenko Serhiy Viktorovych, Illiashenko Ianina Vitaliyivna. With the full version of our system you can discover 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 Kyiv or under the letter O in our catalog.