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TOV TEPLO V MISTI

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Profile
Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLO V MISTI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕПЛО В МІСТІ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
42690925
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Registration date
11.12.2018 (2 years 7 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.21 Treatment and disposal of non-hazardous waste
Other:
  • 28.21 Manufacture of ovens, furnaces and furnace burners
  • 28.22 Manufacture of lifting and handling equipment
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 16.10 Sawmilling and planing of wood
  • 16.22 Manufacture of assembled parquet floors
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.30 Manufacture of steam generators, except central heating hot water boilers
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.32 Joinery installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 39802, Poltavska obl., misto Horishni Plavni, VULYTSIA BUDIVELNYKIV, budynok 16
E-mail: ba1415bb@gmail.com
Date of update 15.07.2021
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: +380507425521
Date of update 15.07.2021
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 42690925

Date of update 22.07.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BILIATYNSKYY SERHIY VITALIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 25491, KIROVOHRADSKA OBLAST, KIROVOHRADVULYTSIA METALURHIV, BUDYNOK 22, KVARTYRA 11. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA-100%

List of legal entity founders
BILIATYNSKYY SERHIY VITALIYOVYCH

Founder address: Ukrayina, 25491, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA METALURHIV, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV TEPLO V MISTI

Trademarks
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Vehicles
Data is not available in registries
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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 426909211233

Date of registration: 01.02.2019

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2021)
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 Horishnoplavnivskoyi miskoyi rady Poltavskoyi 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: 11.12.2018

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, HORISHNOPLAVNIVSKA DPI (M.HORISHNI PLAVNI)

ID code of body: 43142831

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

Date of registration: 11.12.2018

Registration number: 112318333959

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, HORISHNOPLAVNIVSKA DPI (M.HORISHNI PLAVNI)

ID code of body: 43142831

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

Date of registration: 11.12.2018

Registration number: 10000001392276

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

Court Register — 5 of documents

Date of update 22.07.2021
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.
03.11.2020 Court decree Criminal 92730998 755/382/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO V MISTI"
( TOV "TEPLO V MISTI")
15.12.2018 Change of a type of activity 38.21 - treatment and disposal of non-hazardous waste
15.12.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕПЛО В МІСТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕПЛО В МІСТІ" - 42690925.

Який стан компанії ТОВ "ТЕПЛО В МІСТІ" ?

На дату 22.07.2021 контрагент ТОВ "ТЕПЛО В МІСТІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕПЛО В МІСТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42690925 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLO V MISTI.

Яка скорочена назва компанії 42690925 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42690925 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ТЕПЛО В МІСТІ".

Який основний КВЕД у контрагента 42690925 ?

На дату 22.07.2021 у 42690925 основний вид економічної діяльності 38.21 Treatment and disposal of non-hazardous waste.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEPLO V MISTI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 42690925 зареєстрований в 39802, Poltavska obl., misto Horishni Plavni, VULYTSIA BUDIVELNYKIV, budynok 16.

Company Information "TEPLO V MISTI"

Get a complete profile about the "TEPLO V MISTI" counterparty. Key information about this counterparty will help entrepreneurs in making decisions about whether to work with this business partner. This profile is located in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 42690925. Based on a firm’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 business is located. For instance, "TEPLO V MISTI" is located in Other cities according to our catalog for the letter T, and the legal address of this counterparty is at 39802, CITY INSHI NASELENI PUNKTY, STREET BUDIVELNYKIV, BUILDING 16. Furthermore, our service can reveal even more in-depth information.

Company Data "TEPLO V MISTI"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "TEPLO V MISTI" include its Piddubnyy Denys Iuriyovych, Piddubnyy Denys Iuriyovych, as well as Biliatynskyy Serhiy Vitaliyovych, Biliatynskyy Serhiy Vitaliyovych. With the full version of our website you can find 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 Other cities or under the letter T in our catalog.