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TOV TEKHENERHOMASH-RV

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHENERHOMASH-RV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХЕНЕРГОМАШ-РВ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41634503
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Registration date
04.10.2017 (3 years 7 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 05.10 Mining of hard coal
  • 08.99 Other mining and quarrying n.e.c.
  • 09.90 Support activities for other mining and quarrying
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 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
  • 46.23 Wholesale of live animals
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 69.10 Legal activities
  • 33.11 Repair of fabricated metal products
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HRETSKA, budynok 22
Phone number: 0914445891
Date of update 28.09.2020
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 41634503

Date of update 06.05.2021
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/AUDIT COMMISSION
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BOHUNENKO RUSLAN EDUARDOVYCH

Founder address: VYDANYY KIROVSKYM RV UMVS UKRAYINY V KIROVOHRADSKIY OBLASTI 23 KVITNIA 2002 ROKU REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , ADRESA 25014, KIROVOHRADSKA OBLAST, MISTO KROPYVNYTSKYY, KIROVSKYY RAYON, VULYTSIA RODNYKOVA, BUDYNOK 21, KVARTYRA № 221

List of legal entity founders
BOHUNENKO RUSLAN EDUARDOVYCH

Founder address: 25014, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA RODNYKOVA, budynok 12, kvartyra 221

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 1,0000%

MAMMADOV ELMAR MAMMAD OHLY

Founder address: Azerbaydzhan, M.HABALA, VULYTSIA RASHYDA BEYBUTOVA, BUD..11

Amount of contribution to authorized capital: 99 000.00 UAH

Share (%): 99,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 416345026593

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
IUrydychnyy departament Odeskoyi 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: 05.10.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 04.10.2017

Registration number: 265917248724

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 04.10.2017

Registration number: 10000001029539

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHENERHOMASH-RV

Description of lot Contracting entity Contract date Contract amount, UAH
CHastyny sektsiy mekhanizovanoho kriplennia 2kdd; hidrostiyka 2kdd.27.01.00m 70 sht hidrodomkrat peresuvky 1kdd.24.02.000 70 sht hidrodomkrat stabilizatsiyi 2kdd 17.08.000 70 sht hidropatron 1kdd 25.04.0000 70 sht shtovkhach 1kdd 35.10.000 40 sht rama shtovkhacha 1kdd 35.10.030 40 sht blok zamka 1kdd 17.09.0110 129 sht blok klapannyy dm11.09.020 129 sht blok stoyichnyy 1kd80 13.07063-03 258 sht blok keruvannia 2dt 22.09.030-01 129 sht kolektor 1kdd 17.09.040 180 sht triynyk 8 ubrs 00.00.040 258 sht perekhidnyk 8 ubrs.00.00.020 300 sht perekhidnyk 12 ubrs.00.00.030 400 sht perekhidnyk 3kd90t 11.07.002 300 sht perekhidnyk 8ubrs 00.00.050 300 sht perekhidnyk 12ubrs 00.00.060 300 sht perekhidnyk 3 kd 90t 11.07.040 300 sht perekhidnyk 3kd90t 12.07.005 300 sht mufta ø 8 ubrs.00.00.001 300 sht mufta ø12 ubrs 00.00.001-1 300 sht nipel 1kdd 14.09.008 258 sht skoba ø8 mm 1000 sht skoba ø12 mm 1000 sht skoba ø20 mm 1000 sht skoba ø25 mm 500 sht skoba ø32 mm 1000 sht mufta ø32 mm (chk/chk) 100 sht mufta ø20 mm (chk/chk) 100 sht
Derzhavne pidpryiemstvo "Myrnohradvuhillia" 09.07.2018 3 970 000
43124100-9 "prokhidni kombayny" ksp-32 (abo ekvivalent) pislia kapitalnoho remontu.; prokhidnytskyy kombayn ksp-32 (abo ekvivalent) pislia kapitalnoho remontu (vidnovlenyy ne mensh 80% vid stanu novoho) – 1 sht. 1 shtuky
Derzhavne pidpryiemstvo «SHakhta im. M.S. Surhaia» 03.07.2018 12 707 790
50000000-5 "posluhy z remontu i tekhnichnoho obsluhovuvannia". kapitalnyy remont ochysnoho kombaynu 2hsh68b.00.00.000r.; kapitalnyy remont ochysnoho kombaynu 2hsh68b.00.00.000r 1 shtuky
Derzhavne pidpryiemstvo «SHakhta im. M.S. Surhaia» 02.07.2018 11 720 310
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Court Register — 13 of documents

Date of update 06.05.2021
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.
21.12.2020 Decree Administrative 93707240 640/12744/19
28.09.2020 Court decree Administrative 91845673 640/12744/19
28.09.2020 Decision Administrative 91845610 640/12744/19
21.09.2020 Court decree Administrative 91663682 200/14379/18-а
02.09.2020 Court decree Criminal 91274914 428/6693/19
20.08.2020 Court decree Administrative 91098166 200/14379/18-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
01.07.2020 Court decree Criminal 90144570 640/6599/19
01.07.2020 Court decree Administrative 90154921 200/11938/19-а

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 "KVINTON"
( TOV "KVINTON")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 72, korpus NOVYY, ofis 329
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХЕНЕРГОМАШ-РВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХЕНЕРГОМАШ-РВ" - 41634503.

Який стан компанії ТОВ "ТЕХЕНЕРГОМАШ-РВ" ?

На дату 06.05.2021 контрагент ТОВ "ТЕХЕНЕРГОМАШ-РВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХЕНЕРГОМАШ-РВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41634503 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHENERHOMASH-RV.

Яка скорочена назва компанії 41634503 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41634503 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ТЕХЕНЕРГОМАШ-РВ".

Який основний КВЕД у контрагента 41634503 ?

На дату 06.05.2021 у 41634503 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHENERHOMASH-RV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41634503 зареєстрований в 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HRETSKA, budynok 22.

Company Information "TEKHENERHOMASH-RV"

Get key facts about the "TEKHENERHOMASH-RV" legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this entrepreneur. This profile is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 41634503. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "TEKHENERHOMASH-RV" is located in Odesa according to our directory for the letter T, and the legal address of this legal entity is at 65026, CITY ODESA, STREET HRETSKA, BUILDING 22. Furthermore, our tool can reveal even more in-depth information.

Company Data "TEKHENERHOMASH-RV"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TEKHENERHOMASH-RV" include its Mammadov Elmar Mammad Ohly, as well as Bohunenko Ruslan Eduardovych, MAMMADOV ELMAR MAMMAD OHLY, Bohunenko Ruslan Eduardovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.