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 TRANSELEKTROPROEKT

!

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 28.09.2021
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 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSELEKTROPROEKT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСЕЛЕКТРОПРОЕКТ"
Legal entity's status
(as of 28.09.2021)
In the process of dissolution
copy
copied
USREOU code
41398378
copy
copied
Registration date
14.06.2017 (4 years 3 months)
copy
copied
Information about legal entity’s being in the process of dissolution
21.05.2020 - В стані припинення
14801100007083904
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.07.2020
copy
copied
Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
71.11 Architectural activities
Other:
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Location of the legal entity: 61103, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA 23 SERPNIA, budynok 67, K.55

Participants and beneficiaries 41398378

Date of update 28.09.2021
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
List of legal entity founders
VYSOCHYN ANDRIY IEVHENOVYCH

Founder address: Ukrayina, 61051, KHarkivska obl., misto KHarkiv, VULYTSIA ARMIYSKA, budynok 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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.

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 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 413983726560

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.06.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 14.06.2017

Registration number: 265617164615

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 14.06.2017

Registration number: 10000000948962

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSELEKTROPROEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Koryhuvannia proektnoyi dokumentatsiyi po ob’iektu: «kapitalnyy remont hurtozhytku kp "kyyivpastrans" po vul. serpova, 9-a» vidpovidno do dstu b d 1.1-1:2013 ( «arkhitekturni, budivelni, inzhenerni ta inspektsiyni posluhy» kod 71000000-8 za dk 021:2015); koryhuvannia proektnoyi dokumentatsiyi po ob’iektu: «kapitalnyy remont hurtozhytku kp "kyyivpastrans" po vul. serpova, 9-a» vidpovidno do dstu b d 1.1-1:2013 ( «arkhitekturni, budivelni, inzhenerni ta inspektsiyni posluhy» kod 71000000-8 za dk 021:2015) 1 roboty
KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS" 10.12.2018 573 561
Koryhuvannia proektnoyi dokumentatsiyi po ob’iektu: «kompleksna rekonstruktsiia liniyi shvydkisnoho tramvaiu vid vul. starovokzalnoyi do velykoyi kiltsevoyi dorohy v systemu lehkoho reykovoho transportu (lrt) v cherha budivnytstva. stantsiia «polova» u misti kyievi» vidpovidno do dstu b d 1.1-1:2013 («arkhitekturni, budivelni, inzhenerni ta inspektsiyni posluhy» kod 71000000-8 za dk 021:2015); koryhuvannia proektnoyi dokumentatsiyi po ob’iektu: «kompleksna rekonstruktsiia liniyi shvydkisnoho tramvaiu vid vul. starovokzalnoyi do velykoyi kiltsevoyi dorohy v systemu lehkoho reykovoho transportu (lrt) v cherha budivnytstva. stantsiia «polova» u misti kyievi» vidpovidno do dstu b d 1.1-1:2013 («arkhitekturni, budivelni, inzhenerni ta inspektsiyni posluhy» kod 71000000-8 za dk 021:2015) 1 roboty
KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS" 30.11.2018 1 450 500
Koryhuvannia proektnoyi dokumentatsiyi po ob’iektu: «kompleksna rekonstruktsiia liniyi shvydkisnoho tramvaiu vid vul. starovokzalnoyi do velykoyi kiltsevoyi dorohy v systemu lehkoho reykovoho transportu (lrt). viii cherha budivnytstva. stantsiia «ploshcha peremohy» u misti kyievi» vidpovidno do dstu b d 1.1-1:2013 ( «arkhitekturni, budivelni, inzhenerni ta inspektsiyni posluhy» kod 71000000-8 za dk 021:2015); koryhuvannia proektnoyi dokumentatsiyi po ob’iektu: «kompleksna rekonstruktsiia liniyi shvydkisnoho tramvaiu vid vul. starovokzalnoyi do velykoyi kiltsevoyi dorohy v systemu lehkoho reykovoho transportu (lrt). viii cherha budivnytstva. stantsiia «ploshcha peremohy» u misti kyievi» vidpovidno do dstu b d 1.1-1:2013 ( «arkhitekturni, budivelni, inzhenerni ta inspektsiyni posluhy» kod 71000000-8 za dk 021:2015) 1 roboty
KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS" 30.11.2018 1 450 500
icon All tenders are available after free registration

Court Register — 4 of documents

Date of update 28.09.2021
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.
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
02.12.2019 Decree Criminal 86026578 752/16538/18
08.11.2019 Decree Criminal 85477273 752/16538/18
08.11.2019 Decree Criminal 85477264 752/16538/18
08.11.2019 Decree Criminal 85477266 752/16538/18
08.11.2019 Decree Criminal 85477277 752/16538/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTROPROEKT"
( TOV "TRANSELEKTROPROEKT")
19.06.2017 Change of a type of activity 71.11 - architectural activities
19.06.2017 Change the address 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 13/10
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.

Company Information "ТРАНСЕЛЕКТРОПРОЕКТ"

Get complete information about the "ТРАНСЕЛЕКТРОПРОЕКТ" legal entity. Key information about this legal entity will assist deputy directors in deciding whether to work with this supplier. This profile is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 41398378. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ТРАНСЕЛЕКТРОПРОЕКТ" is located in Kharkiv according to our directory for the letter T, and the legal address of this legal entity is at 61103, Харківська обл., місто Харків, Шевченківський район, ВУЛИЦЯ 23 СЕРПНЯ, будинок 67, К.55. Furthermore, our service can locate even more in-depth profiles.

Company Data "ТРАНСЕЛЕКТРОПРОЕКТ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТРАНСЕЛЕКТРОПРОЕКТ" include its Височин Андрій Євгенович, as well as Височин Андрій Євгенович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.