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Company profile
Code: 41679226
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INFORMATION

TOV TEPLOTRANSZBUT

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Profile
Date of update 01.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOTRANSZBUT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕПЛОТРАНСЗБУТ"
Legal entity's status
(as of 01.03.2021)
Not in the process of dissolution
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USREOU code
41679226
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Registration date
24.10.2017 (3 years 4 months)
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Authorised person
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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:
35.30 Steam and air conditioning supply
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.78 Other retail sale of new goods in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA KHARKIVSKA, budynok 2, kvartyra 44
E-mail: 41679226@ukr.net
Date of update 19.01.2021
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: +380672575031
Date of update 19.01.2021
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.

Participants and beneficiaries 41679226

Date of update 01.03.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTOR, OTHER - AUDIT COMMISSION
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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)
BEREFITSIARNYM
List of legal entity founders
SOTSKYY ANDRIY OLEHOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KHARKIVSKA, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV TEPLOTRANSZBUT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 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

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Tax and other state bodies
Sign of profitability
(as of 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.03.2021)
Valid VAT certificate

Taxpayer identification number: 416792204622

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 25.10.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 24.10.2017

Registration number: 046217262807

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 24.10.2017

Registration number: 10000001042915

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOTRANSZBUT

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015: 09320000-8 - para, hariacha voda ta pov’iazana produktsiia (teplova enerhiia); teplova enerhiia 39 hihakaloriia
KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKA BAHATOPROFILNA KLINICHNA LIKARNIA Z NADANNIA PSYKHIATRYCHNOYI DOPOMOHY" DNIPROPETROVSKOYI OBLASNOYI RADY" 24.02.2021 85 262
Teplova enerhiia (dk 021:2015: 09320000-8 para, hariacha voda ta pov’iazana produktsiia); teplova enerhiia (dk 021:2015: 09320000-8 para, hariacha voda ta pov’iazana produktsiia) 4200 hihakaloriia
KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKE OBLASNE KLINICHNE LIKUVALNO-PROFILAKTYCHNE OBIEDNANNIA "FTYZIATRIIA" DNIPROPETROVSKOYI OBLASNOYI RADY" 23.02.2021 9 182 040
09320000-8 para, hariacha voda ta pov’iazana produktsiia; 09320000-8 para, hariacha voda ta pov’iazana produktsiia 110 hihakaloriia
Komunalne pidpryiemstvo "Dnipropetrovskyy oblasnyy tsentr sotsialno znachushchykh khvorob" Dnipropetrovskoyi oblasnoyi rady" 18.02.2021 240 482
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Court Register — 16 of documents

Date of update 01.03.2021
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.
18.02.2021 Court decree Economic 94962892 904/641/21
17.02.2021 Court decree Economic 94930171 904/2766/20
17.02.2021 Decree Economic 95064742 904/2766/20
08.02.2021 Court decree Economic 94694786 904/641/21
16.01.2021 Court decree Economic 94179324 904/2766/20
06.01.2021 Court decree Criminal 94081791 183/6912/18
05.01.2021 Court decree Economic 93998494 904/2766/20
21.12.2020 Court decree Economic 93659667 904/2766/20
19.11.2020 Decision Economic 93153899 904/2766/20
17.11.2020 Court decree Economic 92917416 904/2769/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOTRANSZBUT"
( TOV "TEPLOTRANSZBUT")
27.11.2017 Change of a type of activity 35.30 - steam and air conditioning supply
27.11.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕПЛОТРАНСЗБУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕПЛОТРАНСЗБУТ" - 41679226.

Який стан компанії ТОВ "ТЕПЛОТРАНСЗБУТ" ?

На дату 01.03.2021 контрагент ТОВ "ТЕПЛОТРАНСЗБУТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕПЛОТРАНСЗБУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41679226 на 01.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOTRANSZBUT.

Яка скорочена назва компанії 41679226 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41679226 на 01.03.2021 має таку офіційну скорочену назву ТОВ "ТЕПЛОТРАНСЗБУТ".

Який основний КВЕД у контрагента 41679226 ?

На дату 01.03.2021 у 41679226 основний вид економічної діяльності 35.30 Steam and air conditioning supply.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLOTRANSZBUT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 41679226 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA KHARKIVSKA, budynok 2, kvartyra 44.

Company Information "TEPLOTRANSZBUT"

Get legal information about the "TEPLOTRANSZBUT" firm. Complete information about this firm will assist lawyers in deciding whether to work with this counterparty. This data is stored in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 41679226. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "TEPLOTRANSZBUT" is located in Dnipro according to our directory for the letter T, and the legal address of this firm is at 49000, CITY DNIPRO, STREET KHARKIVSKA, BUILDING 2, APT 44. Furthermore, our tool can locate even more in-depth information.

Company Data "TEPLOTRANSZBUT"

Our database contains information about founders and signatories, 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 "TEPLOTRANSZBUT" include its Sotskyy Andriy Olehovych, as well as Sotskyy Andriy Olehovych, BEREFITSIARNYM. With the full version of our system you can find 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 Dnipro or under the letter T in our catalog.
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