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 EN TI KOMPLEKS

!

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 28.02.2021
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 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EN TI KOMPLEKS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕН ТІ КОМПЛЕКС"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
copy
copied
USREOU code
41561729
copy
copied
Registration date
04.09.2017 (3 years 5 months)
copy
copied
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 18.13 Pre-press and pre-media services
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 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.
  • 82.11 Combined office administrative service activities
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 66.12 Security and commodity contracts brokerage
  • 66.30 Fund management activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 10-A
E-mail: enticomplex@ukr.net
Date of update 19.06.2020
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.
Phone number: +380637328452
Date of update 19.06.2020
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 41561729

Date of update 28.02.2021
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
TSELIKOVA DIANA VOLODYMYRIVNA

Founder address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA KONDRATIUKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  400 000.00 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
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415617226596

Date of cancellation of VAT payer registration: 25.05.2020

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 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  1 020 UAH

State:  918 UAH

Local:  102 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
SHevchenkivska 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: 04.09.2017

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: 04.09.2017

Registration number: 265917222607

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: 04.09.2017

Registration number: 10000001004764

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EN TI KOMPLEKS"
( TOV "EN TI KOMPLEKS")
31.10.2017 Change of a type of activity 69.10 - legal activities
31.10.2017 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 10-A
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕН ТІ КОМПЛЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕН ТІ КОМПЛЕКС" - 41561729.

Який стан компанії ТОВ "ЕН ТІ КОМПЛЕКС" ?

На дату 28.02.2021 контрагент ТОВ "ЕН ТІ КОМПЛЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕН ТІ КОМПЛЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41561729 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EN TI KOMPLEKS.

Яка скорочена назва компанії 41561729 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41561729 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ЕН ТІ КОМПЛЕКС".

Який основний КВЕД у контрагента 41561729 ?

На дату 28.02.2021 у 41561729 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EN TI KOMPLEKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41561729 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 10-A.

Firm "EN TI KOMPLEKS" background

Get legal information on contracting party "EN TI KOMPLEKS". "EN TI KOMPLEKS" was registered on 04.09.2017. Chief executive of firm is Tselikova Diana Volodymyrivna. The corporate seat of "EN TI KOMPLEKS" is 04119, CITY KYIV, STREET DEREVLIANSKA, BUILDING 10-A.

Firm "EN TI KOMPLEKS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "EN TI KOMPLEKS" is assigned EDRPOU code 41561729. The authorised capital of contracting party "EN TI KOMPLEKS" amounts to 400 000.00 UAH. Firm "EN TI KOMPLEKS" is mentioned in 0 judicial documents. Firm "EN TI KOMPLEKS" sanctions screening returned no information on the person or related persons found. More of essential details on "EN TI KOMPLEKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.