UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV OLIMP HRUPP

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.09.2021
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
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLIMP HRUPP
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛІМП ГРУПП"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
41134331
copy
copied
Registration date
07.02.2017 (4 years 7 months)
copy
copied
The size of the authorized capital
37 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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
  • 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
  • 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
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 49.42 Removal services
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 02094, m.Kyyiv, Dniprovskyy rayon, BULVAR VERKHOVNOYI RADY, budynok 22
Phone number: 0445505066
Date of update 16.08.2021
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 41134331

Date of update 19.09.2021
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 OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ILLIASHENKO IANINA VITALIYIVNA

Founder address: UKRAYINA, 02094, M.KYYIV, VULYTSIA MININA, BUDYNOK 11-A, KVARTYRA 14 - 50%

ILLIASHENKO SERHIY VIKTOROVYCH

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

List of legal entity founders
ILLIASHENKO IANINA VITALIYIVNA

Founder address: Ukrayina, 02094, misto Kyyiv, VULYTSIA MININA, budynok 21-A, kvartyra 14

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 50,0000%

ILLIASHENKO SERHIY VIKTOROVYCH

Founder address: Ukrayina, 37000, Poltavska obl., Pyriatynskyy r-n, misto Pyriatyn, VULYTSIA PIONERSKA, budynok 11-Z

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Ownership and permissions TOV OLIMP HRUPP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 411343326531

Date of registration: 01.03.2017

Register "Find out more about your business partner"
(as of 11.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.08.2021)
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
Dniprovska rayonna v m.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 DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.02.2017

Registration number: 265317044636

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

ID code of body: 43141267

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

Date of registration: 08.02.2017

Registration number: 10000000836737

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

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
icon All tenders are available after free registration

Court Register — 19 of documents

Date of update 19.09.2021
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.
31.05.2021 Decision Administrative 97332570 640/26155/19
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19
18.05.2020 Court decree Criminal 89272798 755/5833/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
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
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Undertaking "ОЛІМП ГРУПП" information

Get full profile on contracting party "ОЛІМП ГРУПП". "ОЛІМП ГРУПП" was registered on 07.02.2017. Authorised person of organisation is Ілляшенко Сергій Вікторович. The corporate seat of "ОЛІМП ГРУПП" is 02094, м.Київ, Дніпровський район, БУЛЬВАР ВЕРХОВНОЇ РАДИ, будинок 22.

Undertaking "ОЛІМП ГРУПП" Information

The main line of business is 43.22 Plumbing, heat and air-conditioning installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ОЛІМП ГРУПП" is assigned EDRPOU code 41134331. The authorised capital of contracting party "ОЛІМП ГРУПП" amounts to 37 000.00 UAH. Undertaking "ОЛІМП ГРУПП" is mentioned in 19 judicial documents. Undertaking "ОЛІМП ГРУПП" sanctions screening returned no information on the person or related persons found. More of essential details on "ОЛІМП ГРУПП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.