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TOV TEKHNEO HLOBAL

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Profile
Date of update 29.07.2021
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 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNEO HLOBAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНЕО ГЛОБАЛ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
41915067
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Registration date
05.02.2018 (3 years 5 months)
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
72.19 Other research and experimental development on natural sciences and engineering
Other:
  • 27.90 Manufacture of other electrical equipment
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.13 Repair of electronic and optical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA 2-HA ZAVODSKA, budynok 1

Participants and beneficiaries 41915067

Date of update 29.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DUDCHENKO RYMMA VIKTORIVNA

Founder address: UKRAYINA, 40024, SUMSKA OBLAST, MISTO SUMY, ZARICHNYY RAYON, VULYTSIA KHARKIVSKA, BUDYNOK 1/1, KVARTYRA 11, TYP VOLODINNIA-OPOSEREDKOVANE

SIUY CHUNSIA

Founder address: E31082396, KYTAY, PEKIN, SANLYKHEDONHLU №8, KEYCHENH DYSTRYKTE11122121, KYTAY, PEKIN, SANLYKHEDONHLU №1, KEYCHENH DYSTRYKT

List of legal entity founders
"IUNIALLTRANS INTERNESHNL DEVELOPMENT LIMITED"

Founder address: Kytay, Ofis 2112, 19/F, LI HARDEN VAN 33 KHYSAN AVENIU KOSVEY BEY

Amount of contribution to authorized capital: 245 000.00 UAH

Share (%): 70,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENSTVO PO ROZVYTKU DILOVOHO SPIVROBITNYTSTVA "INTELSERVIS"

Founder’s USREOU code 33390175

Founder address: Ukrayina, 40030, Sumska obl., misto Sumy, VULYTSIA 2-HA ZAVODSKA, budynok 1

Amount of contribution to authorized capital: 105 000.00 UAH

Share (%): 30,0000%

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 419150618198

Date of registration: 01.09.2018

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
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
Vykonavchyy komitet Sumskoyi 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: 06.02.2018

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 06.02.2018

Registration number: 181918025113

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 06.02.2018

Registration number: 10000001113179

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNEO HLOBAL"
( TOV "TEKHNEO HLOBAL")
06.02.2018 Change of a type of activity 72.19 - other research and experimental development on natural sciences and engineering
06.02.2018 Change of a size of the authorized capital 350,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕХНЕО ГЛОБАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНЕО ГЛОБАЛ" - 41915067.

Який стан компанії ТОВ "ТЕХНЕО ГЛОБАЛ" ?

На дату 29.07.2021 контрагент ТОВ "ТЕХНЕО ГЛОБАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНЕО ГЛОБАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41915067 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNEO HLOBAL.

Яка скорочена назва компанії 41915067 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41915067 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ТЕХНЕО ГЛОБАЛ".

Який основний КВЕД у контрагента 41915067 ?

На дату 29.07.2021 у 41915067 основний вид економічної діяльності 72.19 Other research and experimental development on natural sciences and engineering.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKHNEO HLOBAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 41915067 зареєстрований в 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA 2-HA ZAVODSKA, budynok 1.

Company Information "TEKHNEO HLOBAL"

Get key information about the "TEKHNEO HLOBAL" legal entity. Complete information about this legal entity will help auditors in determining whether to work with this contractor. This data is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 41915067. 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 area a given counterparty is located. For instance, "TEKHNEO HLOBAL" is located in Sumy according to our catalog for the letter T, and the legal address of this legal entity is at 40000, CITY SUMY, STREET 2-HA ZAVODSKA, BUILDING 1. Furthermore, our tool can locate even more in-depth profiles.

Company Data "TEKHNEO HLOBAL"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "TEKHNEO HLOBAL" include its Dudchenko Iuriy Anatoliyovych, as well as "IUNIALLTRANS INTERNESHNL DEVELOPMENT LIMITED", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENSTVO PO ROZVYTKU DILOVOHO SPIVROBITNYTSTVA "INTELSERVIS", Dudchenko Rymma Viktorivna, SIUY CHUNSIA. With the full version of our website you can unearth 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 Sumy or under the letter T in our catalog.