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TOV TEKHNO STROY MONTAZH

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Profile
Date of update 25.07.2021
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 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNO STROY MONTAZH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНО СТРОЙ МОНТАЖ"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
41723818
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Registration date
09.11.2017 (3 years 8 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 43.12 Site preparation
  • 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
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 72312, Zaporizka obl., misto Melitopol, PROSPEKT B. KHMELNYTSKOHO, budynok 15

Participants and beneficiaries 41723818

Date of update 25.07.2021
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
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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)
IAREMENKO ALINA VOLODYMYRIVNA

Founder address: KIROVOHRADSKA OBL., MISTO KROPYVNYTSKYY, VULYTSIA 5-TA LINIIA, BUDYNOK 21, KVARTYRA 21

List of legal entity founders
IAREMENKO ALINA VOLODYMYRIVNA

Founder address: 25019, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA 5-TA LINIIA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417238126572

Date of cancellation of VAT payer registration: 17.12.2019

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 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.08.2020)
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
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi oblasti
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: 10.11.2017

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 10.11.2017

Registration number: 265717277235

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 10.11.2017

Registration number: 10000001056817

Court Register — 7 of documents

Date of update 25.07.2021
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.
18.06.2021 Court decree Administrative 97771347 640/19766/19
29.04.2021 Decree Administrative 96682095 640/19766/19
02.03.2021 Court decree Administrative 95276742 640/19766/19
02.03.2021 Court decree Administrative 95276745 640/19766/19
18.02.2021 Court decree Administrative 95007326 640/19766/19
01.02.2021 Decree Administrative 94564683 640/19610/19
24.12.2020 Decision Administrative 93788647 640/19766/19
16.12.2020 Verdict Criminal 95474414 752/2875/19
16.12.2020 Verdict Criminal 95474416 752/2875/19
16.12.2020 Verdict Criminal 95474413 752/2875/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO STROY MONTAZH"
( TOV "TEKHNO STROY MONTAZH")
28.11.2017 Change of a type of activity 43.99 - other specialised construction activities n.e.c.
28.11.2017 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНО СТРОЙ МОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНО СТРОЙ МОНТАЖ" - 41723818.

Який стан компанії ТОВ "ТЕХНО СТРОЙ МОНТАЖ" ?

На дату 25.07.2021 контрагент ТОВ "ТЕХНО СТРОЙ МОНТАЖ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНО СТРОЙ МОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41723818 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNO STROY MONTAZH.

Яка скорочена назва компанії 41723818 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41723818 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ТЕХНО СТРОЙ МОНТАЖ".

Який основний КВЕД у контрагента 41723818 ?

На дату 25.07.2021 у 41723818 основний вид економічної діяльності 43.99 Other specialised construction activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNO STROY MONTAZH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 41723818 зареєстрований в 72312, Zaporizka obl., misto Melitopol, PROSPEKT B. KHMELNYTSKOHO, budynok 15.

Company Information "TEKHNO STROY MONTAZH"

Get a complete profile about the "TEKHNO STROY MONTAZH" counterparty. A complete profile about this counterparty will assist investors in deciding whether to work with this counterparty. This data is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41723818. 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 company is located. For instance, "TEKHNO STROY MONTAZH" is located in Melitopol according to our directory for the letter T, and the legal address of this counterparty is at 72312, CITY MELITOPOL, AVENUE KHMELNYTSKOHO, BUILDING 15. Furthermore, our service can uncover even more in-depth records.

Company Data "TEKHNO STROY MONTAZH"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "TEKHNO STROY MONTAZH" include its Iaremenko Alina Volodymyrivna, as well as Iaremenko Alina Volodymyrivna, Iaremenko Alina Volodymyrivna. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Melitopol or under the letter T in our catalog.