UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY ENVIMONITOR (ENVIMONITOR, LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.04.2021
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 16.04.2021)
LIMITED LIABILITY COMPANY ENVIMONITOR
copy
copied
Short name
"ENVIMONITOR", LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНВІМОНІТОР"
Legal entity's status
(as of 16.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
42285420
copy
copied
Registration date
05.07.2018 (2 years 9 months)
copy
copied
The size of the authorized capital
153 895.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 29.31 Manufacture of electrical and electronic equipment for motor vehicles
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 30.99 Manufacture of other transport equipment n.e.c.
  • 26.11 Manufacture of electronic components
  • 26.51 Manufacture of instruments and appliances for measuring, testing and navigation
  • 43.21 Electrical installation
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.18 Agents specialised in the sale of other particular products
  • 95.11 Repair of computers and peripheral equipment
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 46.13 Agents involved in the sale of timber and building materials
  • 73.11 Advertising agencies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Address: 03035, misto Kyyiv, VULYTSIA SURIKOVA, budynok 3, ofis 43

Participants and beneficiaries 42285420

Date of update 16.04.2021
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
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHeyko Oleksandr Oleksandrovych

Founder address: Ukrayina, 03057, misto Kyyiv, vul.Dovzhenka Oleksandra (SHevchenkivskyy r-n), budynok 12O

Amount of contribution to authorized capital: 76 947.75 UAH

Share (%): 50,0000%

Bielov Viktor IUriyovych

Founder address: Ukrayina, 99011, misto Sevastopol, vul.Novorosiyska, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 76 947.75 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHeyko Oleksandr Oleksandrovych
Ukrayina, 03057, misto Kyyiv, vul.Dovzhenka Oleksandra (SHevchenkivskyy r-n), budynok 12K.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Bielov Viktor IUriyovych
Ukrayina, 99011, misto Sevastopol, vul.Novorosiyska, budynok 12, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 422854226589

Date of registration: 01.04.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 422854226588

Date of cancellation of VAT payer registration: 28.01.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.03.2021)
Taxpayer has no 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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.07.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2018

Registration number: 265818154988

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2018

Registration number: 10000001231212

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders LIMITED LIABILITY COMPANY ENVIMONITOR

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 90731400-4 posluhy z monitorynhu ta vymiriuvannia rivnia zabrudnennia povitria «provedennia robit z inventaryzatsiyi dzherel zabrudnennia navkolyshnoho pryrodnoho seredovyshcha na terytoriyi m. kyieva»; provedennia robit z inventaryzatsiyi dzherel zabrudnennia navkolyshnoho pryrodnoho seredovyshcha na terytoriyi m. kyieva 1 posluha
Upravlinnia ekolohiyi ta pryrodnykh resursiv vykonavchoho orhanu Kyyivskoyi miskoyi rady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi) 19.10.2018 2 399 500
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
07.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENVIMONITOR"
( TOV "ENVIMONITOR")
07.07.2018 Change of a type of activity 72.19 - other research and experimental development on natural sciences and engineering
07.07.2018 Change of a size of the authorized capital 153,895 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНВІМОНІТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНВІМОНІТОР" - 42285420.

Який стан компанії ТОВ "ЕНВІМОНІТОР" ?

На дату 16.04.2021 контрагент ТОВ "ЕНВІМОНІТОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕНВІМОНІТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42285420 на 16.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ENVIMONITOR.

Яка скорочена назва компанії 42285420 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42285420 на 16.04.2021 має таку офіційну скорочену назву ТОВ "ЕНВІМОНІТОР".

Який основний КВЕД у контрагента 42285420 ?

На дату 16.04.2021 у 42285420 основний вид економічної діяльності 72.19 Other research and experimental development on natural sciences and engineering.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ENVIMONITOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.04.2021 контрагент 42285420 зареєстрований в 03035, misto Kyyiv, VULYTSIA SURIKOVA, budynok 3, ofis 43.

Organisation "ENVIMONITOR", LLC information

Get legal information on organisation "ENVIMONITOR", LLC. "ENVIMONITOR", LLC was registered on 05.07.2018. Chief executive of undertaking is Sheyko Oleksandr Oleksandrovych. The corporate seat of "ENVIMONITOR", LLC is 03035, CITY KYIV, STREET SURIKOVA, BUILDING 3, OFFICE 43.

Organisation LIMITED LIABILITY COMPANY "ENVIMONITOR" Information

The main line of business is 72.19 Other research and experimental development on natural sciences and engineering. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "ENVIMONITOR" is assigned EDRPOU code 42285420. The authorised capital of organisation "ENVIMONITOR", LLC amounts to 153 895.50 UAH. Organisation "ENVIMONITOR", LLC is mentioned in 0 judicial documents. Organisation "ENVIMONITOR", LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ENVIMONITOR", LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.