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TOV PTERO SERVIS

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PTERO SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПТЕРО СЕРВІС"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
41633122
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Registration date
04.10.2017 (3 years 11 months)
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The size of the authorized capital
1 000 000.00 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:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 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.
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 68.10 Buying and selling of own real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 61037, KHarkivska obl., misto KHarkiv, Nemyshlianskyy rayon, PROSPEKT MOSKOVSKYY, budynok 199, ofis 307
E-mail: pstasdart@ukr.net
Date of update 22.04.2021
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.
Phone number: +380661243489
Date of update 22.04.2021
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.

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Participants and beneficiaries 41633122

Date of update 21.09.2021
Access to current data
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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
Final beneficiary owner (controller)
TELENDEY VIKTOR STRATONOVYCH

Founder address: LUHANSKA OBL., MISTO KHRUSTALNYY, MISTO PETROVO-KRASNOSILLIA, VUL.LENINA, BUD..12/1

List of legal entity founders
TELENDEY VIKTOR STRATONOVYCH

Founder address: Ukrayina, 94540, Luhanska obl., misto KHrustalnyy, misto Petrovo-Krasnosillia, VULYTSIA LENINA, budynok 12/1

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV PTERO SERVIS

Trademarks
Data is not available in registries
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 416331220307

Date of registration: 01.11.2017

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 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.10.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.10.2017

Registration number: 203017248339

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.10.2017

Registration number: 10000001029165

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PTERO SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
«tekhnichne pereosnashchennia konkorsu vokzalu st. kyyiv-pasazhyrskyy z vstanovlennia ohorodzhennia i vlashtuvannia propusknoyi systemy dlia zony perebuvannia pasazhyriv pered posadkoiu do reykovoho avtobusu spoluchenniam kyyiv-pasazhyrskyy – boryspil»; «tekhnichne pereosnashchennia konkorsu vokzalu st. kyyiv-pasazhyrskyy z vstanovlennia ohorodzhennia i vlashtuvannia propusknoyi systemy dlia zony perebuvannia pasazhyriv pered posadkoiu do reykovoho avtobusu spoluchenniam kyyiv-pasazhyrskyy – boryspil» 1 roboty
FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 25.10.2018 2 994 952
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Court Register — 10 of documents

Date of update 21.09.2021
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.
04.03.2021 Court decree Criminal 95320143 759/4392/21
29.10.2020 Court decree Criminal 92670673 761/30696/20
18.06.2020 Court decree Administrative 89885318 520/13542/19
18.06.2020 Court decree Administrative 89885319 520/13542/19
01.06.2020 Court decree Administrative 89542536 640/14768/19
12.05.2020 Court decree Administrative 89159369 520/13542/19
14.04.2020 Court decree Administrative 88744372 520/13542/19
24.03.2020 Court decree Administrative 88404754 160/9633/19
03.03.2020 Decision Administrative 87954948 520/13542/19
03.03.2020 Decision Administrative 88173788 520/13542/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTEK STANDART PLIUS"
( TOV "MASTEK STANDART PLIUS")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 61145, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 192A
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Company Information "ПТЕРО СЕРВІС"

Get complete information about the "ПТЕРО СЕРВІС" counterparty. Complete information about this counterparty will assist entrepreneurs in deciding whether to work with this counterparty. This profile is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41633122. 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 area a given business is located. For instance, "ПТЕРО СЕРВІС" is located in Kharkiv according to our directory for the letter P, and the legal address of this counterparty is at 61037, Харківська обл., місто Харків, Немишлянський район, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок 199, офіс 307. Furthermore, our system can uncover even more in-depth information.

Company Data "ПТЕРО СЕРВІС"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПТЕРО СЕРВІС" include its Телендей Віктор Стратонович, as well as Телендей Віктор Стратонович, Телендей Віктор Стратонович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter P in our catalog.