ТОВ "ТЕХНОФАЙНД"

41763672

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 18.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХНОФАЙНД

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Short name

LLC "TECHNOFIND"

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Legal entity's status
(as of 18.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

41763672

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Registration date

28.11.2017 (7 years 4 months)

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Authorised person

СОАТОВ МУЗРОБ kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

95.11 Ремонт комп'ютерів і периферійного устатковання

Total for this NACE code: 6 749

Other:

46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
46.66 Оптова торгівля іншими офісними машинами й устаткованням
46.90 Неспеціалізована оптова торгівля

47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах
47.42 Роздрібна торгівля телекомунікаційним устаткованням у спеціалізованих магазинах
47.43 Роздрібна торгівля в спеціалізованих магазинах електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
47.54 Роздрібна торгівля побутовими електротоварами в спеціалізованих магазинах
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ МЕЧНИКОВА, будинок **

Phone number:

+380918745443

Date of update 29.10.2024

Participants and beneficiaries 41763672

Date of update 18.04.2025

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

Final beneficiary owner (controller)

HROMADIANYN RESPUBLIKY UZBEKYSTAN SOATOV MUZROB

Founder address: RESPUBLIKA UZBEKYSTAN, MISTO TASHKENT, VULYTSIA LUFTI, BUDYNOK 22

List of legal entity founders/members

СОАТОВ МУЗРОБ

Founder address: Узбекистан, РЕСПУБЛІКА УЗБЕКИСТАН, МІСТО ТАШКЕНТ, ВУЛИЦЯ ЛУФТІ, БУДИНОК 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 19.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 17.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 417636726593

Date of cancellation of VAT payer registration: 07.07.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.03.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 28.11.2017

Registration number: 265917290272

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.11.2017

Registration number: 10000001069578

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХНОФАЙНД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod za dk 021:2015 – 30120000-6 fotokopiiuvalne ta polihrafichne obladnannia dlia ofsetnoho druku (kartrydzh panasonic kx-fat88a7 ); kartrydzh panasonic kx-fat88a7 1 shtuky	Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiyne upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Pecherskoho rayonu" m. Kyieva	26.11.2019	910
Monitor asus 21.5 «vp228de (90lm01ko-b04170); monitor asus 21.5 «vp228de (90lm01ko-b04170) 18 shtuka	Natsionalna biblioteka Ukrayiny im. V.I.Vernadskoho	18.11.2019	40 662
Kompiuter artline home h25 (h25v15); komplekt genius slimstar km-125 usb ukr (31330209106); kompiuter artline home h25 (h25v15) 17 shtuka komplekt genius slimstar km-125 usb ukr (31330209106) 17 shtuka	Natsionalna biblioteka Ukrayiny im. V.I.Vernadskoho	18.11.2019	97 677

Court Register — 17 of documents

Date of update 18.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.09.2024	Court ruling	Economic	121753277	916/2450/20
09.09.2024	Court ruling	Economic	121501549	916/2450/20
25.04.2023	Decision	Economic	110568099	916/765/23
28.03.2023	Court ruling	Economic	109853735	916/765/23
27.03.2023	Court ruling	Economic	109806934	916/1253/21
01.03.2023	Court ruling	Economic	109272037	916/765/23
01.03.2023	Court ruling	Economic	109299881	916/1253/21
13.02.2023	Court ruling	Criminal	109663281	761/18229/17
30.09.2022	Court ruling	Criminal	109663279	761/18229/17
26.08.2021	Decision	Economic	99276891	916/1253/21

YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
10.04.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOFAYND" ( TOV "TEKHNOFAYND")
10.04.2023	Change of a type of activity		95.11 - repair of computers and peripheral equipment
10.04.2023	Change of a size of the authorized capital		10,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТЕХНОФАЙНД" Information

Get legal information about the "ТЕХНОФАЙНД" legal entity. Complete information about this legal entity will assist business founders in determining whether to work with this business partner. This information can be found 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 legal entity with registration number 41763672. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТЕХНОФАЙНД" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ МЕЧНИКОВА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

"ТЕХНОФАЙНД" Data

Our database contains information about founders 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 "ТЕХНОФАЙНД" include its Соатов Музроб, as well as Соатов Музроб , ГРОМАДЯНИН РЕСПУБЛІКИ УЗБЕКИСТАН СОАТОВ МУЗРОБ. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.