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LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY ESETTEHNOLOG (CONSTRUCTION COMPANY ESETTEHNOLOG LLC)

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Profile
Date of update 22.06.2021
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Legal entity's full name
(as of 22.06.2021)
LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY ESETTEHNOLOG
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Short name
"CONSTRUCTION COMPANY "ESETTEHNOLOG" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "ЕСТЕТТЕХНОЛОГ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
42554403
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Registration date
16.10.2018 (2 years 8 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 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
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 B
E-mail: tov.bk.estettehnolog@gmail.com
Date of update 18.06.2021
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: 0503235853
Date of update 18.06.2021
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 42554403

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TERESHCHENKO DENYS IURIYOVYCH

Founder address: Ukrayina, 39630, Poltavska obl., misto Kremenchuk, VULYTSIA VELYKA NABEREZHNA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "CONSTRUCTION COMPANY "ESETTEHNOLOG" LLC

Trademarks
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Vehicles
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Licences
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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 425544026585

Date of registration: 01.12.2018

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 28 872 UAH

State: 25 985 UAH

Local: 2 888 UAH

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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 17.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.10.2018

Registration number: 265818271275

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.10.2018

Registration number: 10000001335435

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

Tenders LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY ESETTEHNOLOG

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z rekonstruktsiyi systemy opalennia kvartyry № 8 bahatokvartyrnoho zhytlovoho budynku № 18 po vul. iu. kondratiuka v m. kremenchutsi poltavskoyi oblasti; roboty z rekonstruktsiyi systemy opalennia kvartyry № 8 bahatokvartyrnoho zhytlovoho budynku № 18 po vul. iu. kondratiuka v m. kremenchutsi poltavskoyi oblasti 1 roboty
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKA MUNITSYPALNA ENERHOSERVISNA KOMPANIIA" KREMENCHUTSKOYI MISKOYI RADY POLTAVSKOYI OBLASTI 24.05.2021 44 521
Roboty z rekonstruktsiyi systemy opalennia kvartyry № 7 bahatokvartyrnoho zhytlovoho budynku № 18 po vul. iu. kondratiuka v m. kremenchutsi poltavskoyi oblasti; roboty z rekonstruktsiyi systemy opalennia kvartyry № 7 bahatokvartyrnoho zhytlovoho budynku № 18 po vul. iu. kondratiuka v m. kremenchutsi poltavskoyi oblasti 1 roboty
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKA MUNITSYPALNA ENERHOSERVISNA KOMPANIIA" KREMENCHUTSKOYI MISKOYI RADY POLTAVSKOYI OBLASTI 24.05.2021 47 030
Roboty z rekonstruktsiyi systemy opalennia kvartyry № 2 bahatokvartyrnoho zhytlovoho budynku № 18 po vul. iu. kondratiuka v m. kremenchutsi poltavskoyi oblasti; roboty z rekonstruktsiyi systemy opalennia kvartyry № 2 bahatokvartyrnoho zhytlovoho budynku № 18 po vul. iu. kondratiuka v m. kremenchutsi poltavskoyi oblasti 1 roboty
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKA MUNITSYPALNA ENERHOSERVISNA KOMPANIIA" KREMENCHUTSKOYI MISKOYI RADY POLTAVSKOYI OBLASTI 24.05.2021 25 785
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Court Register — 1 of documents

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.03.2021 Court decree Economic 96755357 917/70/21
18.02.2021 Court decree Economic 95102652 917/70/21
22.01.2021 Court decree Economic 94319813 917/70/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ESTETTEKHNOLOH"
( TOV "BK "ESTETTEKHNOLOH")
20.10.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
20.10.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК "ЕСТЕТТЕХНОЛОГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК "ЕСТЕТТЕХНОЛОГ" - 42554403.

Який стан компанії ТОВ "БК "ЕСТЕТТЕХНОЛОГ" ?

На дату 22.06.2021 контрагент ТОВ "БК "ЕСТЕТТЕХНОЛОГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК "ЕСТЕТТЕХНОЛОГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42554403 на 22.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY ESETTEHNOLOG.

Яка скорочена назва компанії 42554403 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42554403 на 22.06.2021 має таку офіційну скорочену назву ТОВ "БК "ЕСТЕТТЕХНОЛОГ".

Який основний КВЕД у контрагента 42554403 ?

На дату 22.06.2021 у 42554403 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY ESETTEHNOLOG ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 42554403 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 B.

Company "CONSTRUCTION COMPANY "ESETTEHNOLOG" LLC background

Get full profile on firm "CONSTRUCTION COMPANY "ESETTEHNOLOG" LLC. "CONSTRUCTION COMPANY "ESETTEHNOLOG" LLC was registered on 16.10.2018. Authorised person of undertaking is Tereshchenko Denys Iuriyovych. The corporate seat of "CONSTRUCTION COMPANY "ESETTEHNOLOG" LLC is 01054, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 13/2 B.

Company LIMITED LIABILITY COMPANY "CONSTRUCTION COMPANY "ESETTEHNOLOG" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "CONSTRUCTION COMPANY "ESETTEHNOLOG" is assigned EDRPOU code 42554403. The authorised capital of firm "CONSTRUCTION COMPANY "ESETTEHNOLOG" LLC amounts to 500.00 UAH. Company "CONSTRUCTION COMPANY "ESETTEHNOLOG" LLC is mentioned in 1 judicial documents. Company "CONSTRUCTION COMPANY "ESETTEHNOLOG" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "CONSTRUCTION COMPANY "ESETTEHNOLOG" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.