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

TOV REMTEKH EPL

!

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 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 REMTEKH EPL
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕМТЕХ ЕПЛ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
42311366
copy
copied
Registration date
16.07.2018 (3 years)
copy
copied
Authorised person
The size of the authorized capital
304 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
95.11 Repair of computers and peripheral equipment
Other:
  • 95.12 Repair of communication equipment
  • 95.21 Repair of consumer electronics
  • 95.22 Repair of household appliances and home and garden equipment
  • 95.24 Repair of furniture and home furnishings
  • 95.25 Repair of watches, clocks and jewellery
  • 95.29 Repair of other personal and household goods
All types of activities Hide
Contacts
Location of the legal entity: 79020, Lvivska obl., misto Lviv, pr.CHornovola V., budynok 41
E-mail: maksigrup2018@gmail.com
Date of update 17.12.2020
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: +380982316608
Date of update 17.12.2020
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 42311366

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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF 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
Lushchyn Oleksiy Oleksiyovych

Founder address: Ukrayina, 04108, misto Kyyiv, pr.Pravdy, budynok 2-t, kvartyra 222

Amount of contribution to authorized capital: 304 100.00 UAH

Share (%): 100,0000%

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

Lushchyn Oleksiy Oleksiyovych
Ukrayina, 04108, misto Kyyiv, pr.Pravdy, budynok 2-U, kvartyra 221.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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
Read more
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
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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423113611064

Date of cancellation of VAT payer registration: 01.03.2020

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 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2020)
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
Dolynska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
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: 17.07.2018

DOLYNSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (DOLYNSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 16.07.2018

Registration number: 110618163442

DOLYNSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (DOLYNSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 16.07.2018

Registration number: 10000001238943

Court Register — 15 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.03.2021 Decree Administrative 95580195 1.380.2019.006624
16.11.2020 Court decree Criminal 93032114 761/30692/20
16.10.2020 Court decree Criminal 92570730 761/32324/20
29.09.2020 Decree Administrative 91989792 1.380.2019.006624
09.09.2020 Court decree Criminal 91519593 755/9598/19
27.08.2020 Court decree Criminal 91207647 755/9598/19
08.07.2020 Decision Administrative 90451003 1.380.2019.006624
27.05.2020 Court decree Criminal 89901043 755/9598/19
22.05.2020 Court decree Criminal 89425504 761/14451/20
01.04.2020 Decree Criminal 88537805 487/4355/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
19.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSY HRUP"
( TOV "MAKSY HRUP")
19.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
19.07.2018 Change the address 28500, Kirovohradska obl., Dolynskyy rayon, misto Dolynska, VULYTSIA LENINA, budynok 3
Related individuals
Only at paid licenses get your free trial
Read more
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 "РЕМТЕХ ЕПЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕМТЕХ ЕПЛ" - 42311366.

Який стан компанії ТОВ "РЕМТЕХ ЕПЛ" ?

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

Яка повна назва ТОВ "РЕМТЕХ ЕПЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42311366 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMTEKH EPL.

Яка скорочена назва компанії 42311366 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42311366 на 29.07.2021 має таку офіційну скорочену назву ТОВ "РЕМТЕХ ЕПЛ".

Який основний КВЕД у контрагента 42311366 ?

На дату 29.07.2021 у 42311366 основний вид економічної діяльності 95.11 Repair of computers and peripheral equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMTEKH EPL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 42311366 зареєстрований в 79020, Lvivska obl., misto Lviv, pr.CHornovola V., budynok 41.

Company Information "REMTEKH EPL"

Get a complete profile about the "REMTEKH EPL" company. Key information about this company will help accountants in deciding whether to work with this business. This material can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42311366. 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 business is located. For instance, "REMTEKH EPL" is located in Lviv according to our directory for the letter R, and the legal address of this company is at 79020, CITY LVIV, BUILDING 41. Furthermore, our service can uncover even more in-depth profiles.

Company Data "REMTEKH EPL"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "REMTEKH EPL" include its Lushchyn Oleksiy Oleksiyovych, as well as Lushchyn Oleksiy Oleksiyovych. With the full version of our system 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 Lviv or under the letter R in our catalog.