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TOV KOMTEKHTSENTR

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMTEKHTSENTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМТЕХЦЕНТР"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
41207048
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Registration date
10.03.2017 (5 years 5 months)
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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:
49.41 Freight transport by road
Other:
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 59.11 Motion picture, video and television programme production activities
  • 62.09 Other information technology and computer service activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok **

Participants and beneficiaries 41207048

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING (SHAREHOLDER), 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
KOZAKOV ROMAN ANATOLIYOVYCH

Founder address: 98225, Avtonomna Respublika Krym, Leninskyy rayon, selo CHystopillia, VULYTSIA TERNOPILSKA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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.

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

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Valid VAT certificate

Taxpayer identification number: 412070414033

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.11.2019)
Taxpayer has 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
Mykolayivska miska rada
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: 13.03.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.03.2017

Registration number: 140317086043

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.03.2017

Registration number: 10000000875721

Court Register — 80 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.12.2019 Decision Administrative 86586952 520/10262/19
10.06.2019 Court decree Criminal 86000945 757/29972/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
06.06.2019 Court decree Administrative 82224271 804/4134/18
22.05.2019 Court decree Administrative 81914082 804/4134/18
22.05.2019 Court decree Administrative 81912827 804/4134/18
22.05.2019 Court decree Administrative 81912853 804/4134/18
17.05.2019 Court decree Administrative 81787821 804/4134/18
02.05.2019 Court decree Criminal 81864591 757/20393/19-к
16.04.2019 Court decree Criminal 81413019 760/11088/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMTEKHTSENTR"
( TOV "KOMTEKHTSENTR")
11.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
11.03.2017 Change of a size of the authorized capital 1,000 UAH
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Firm "КОМТЕХЦЕНТР" background

Get key details on organisation "КОМТЕХЦЕНТР". "КОМТЕХЦЕНТР" was registered on 10.03.2017. Chief executive of undertaking is Козаков Роман Анатолійович. The corporate seat of "КОМТЕХЦЕНТР" is 01135, м.Київ, Шевченківський район, ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок **.

Firm "КОМТЕХЦЕНТР" Data

The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КОМТЕХЦЕНТР" is assigned EDRPOU code 41207048. The authorised capital of organisation "КОМТЕХЦЕНТР" amounts to 1 000.00 UAH. Firm "КОМТЕХЦЕНТР" is mentioned in 80 judicial documents. Firm "КОМТЕХЦЕНТР" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМТЕХЦЕНТР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.