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LIMITED LIABILITY COMPANY ENGINEERING PROJECT SOLUTIONS UKRAINE (ENGINEERING PROJECT SOLUTIONS UKRAINE LLC)

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Profile
Date of update 23.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.07.2021)
LIMITED LIABILITY COMPANY ENGINEERING PROJECT SOLUTIONS UKRAINE
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Short name
ENGINEERING PROJECT SOLUTIONS UKRAINE LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖИНІРИНГ ПРОДЖЕКТ СОЛЮШНС УКРАЇНА"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
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USREOU code
41152371
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Registration date
14.02.2017 (4 years 5 months)
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The size of the authorized capital
4 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 80.20 Security systems service activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
  • 37.00 Sewerage
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 39, ofis 5/10
Phone number: +380636149242
Date of update 23.04.2021
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.

Participants and beneficiaries 41152371

Date of update 23.07.2021
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
VASHCHENKO OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 93108, Luhanska obl., misto Lysychansk, VULYTSIA SOBORNA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 4 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions ENGINEERING PROJECT SOLUTIONS UKRAINE LLC

Trademarks
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Vehicles
Data is not available in registries
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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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411523726552

Date of cancellation of VAT payer registration: 28.08.2020

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 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 2 UAH

State: 2 UAH

Local: 0 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
Pecherska 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: 15.02.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.02.2017

Registration number: 265517055732

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.02.2017

Registration number: 10000000847350

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 2 of documents

Date of update 23.07.2021
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.
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.01.2020 Court decree Criminal 86832253 641/4077/19
24.07.2019 Court decree Criminal 83221476 641/5805/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNH PRODZHEKT SOLIUSHNS UKRAYINA"
( TOV "INZHYNIRYNH PRODZHEKT SOLIUSHNS UKRAYINA")
17.02.2017 Change of a type of activity 71.12 - engineering activities and related technical consultancy
17.02.2017 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНЖИНІРИНГ ПРОДЖЕКТ СОЛЮШНС УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНЖИНІРИНГ ПРОДЖЕКТ СОЛЮШНС УКРАЇНА" - 41152371.

Який стан компанії ТОВ "ІНЖИНІРИНГ ПРОДЖЕКТ СОЛЮШНС УКРАЇНА" ?

На дату 23.07.2021 контрагент ТОВ "ІНЖИНІРИНГ ПРОДЖЕКТ СОЛЮШНС УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНЖИНІРИНГ ПРОДЖЕКТ СОЛЮШНС УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41152371 на 23.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ENGINEERING PROJECT SOLUTIONS UKRAINE.

Яка скорочена назва компанії 41152371 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41152371 на 23.07.2021 має таку офіційну скорочену назву ТОВ "ІНЖИНІРИНГ ПРОДЖЕКТ СОЛЮШНС УКРАЇНА".

Який основний КВЕД у контрагента 41152371 ?

На дату 23.07.2021 у 41152371 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ENGINEERING PROJECT SOLUTIONS UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 41152371 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 39, ofis 5/10.

Organisation ENGINEERING PROJECT SOLUTIONS UKRAINE LLC background

Get key details on contracting party ENGINEERING PROJECT SOLUTIONS UKRAINE LLC. ENGINEERING PROJECT SOLUTIONS UKRAINE LLC was registered on 14.02.2017. Authorised person of firm is Vashchenko Oleksandr Serhiyovych. The corporate seat of ENGINEERING PROJECT SOLUTIONS UKRAINE LLC is 01042, CITY KYIV, STREET IVANA KUDRI, BUILDING 39.

Organisation LIMITED LIABILITY COMPANY ENGINEERING PROJECT SOLUTIONS UKRAINE Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY ENGINEERING PROJECT SOLUTIONS UKRAINE is assigned EDRPOU code 41152371. The authorised capital of contracting party ENGINEERING PROJECT SOLUTIONS UKRAINE LLC amounts to 4 000 000.00 UAH. Organisation ENGINEERING PROJECT SOLUTIONS UKRAINE LLC is mentioned in 2 judicial documents. Organisation ENGINEERING PROJECT SOLUTIONS UKRAINE LLC sanctions screening returned no information on the person or related persons found. More of essential details on ENGINEERING PROJECT SOLUTIONS UKRAINE LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.