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

TECHNOBUDMONTAGE GROUP LIMITED LIABILITY COMPANY (TECHNOBUDMONTAGE GROUP 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 11.04.2021
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 11.04.2021)
TECHNOBUDMONTAGE GROUP LIMITED LIABILITY COMPANY
copy
copied
Short name
"TECHNOBUDMONTAGE GROUP" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОБУДМОНТАЖ ГРУП"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
42945286
copy
copied
Registration date
10.04.2019 (2 years)
copy
copied
Authorised person
The size of the authorized capital
1 925 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 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.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 01133, misto Kyyiv, VULYTSIA MECHNYKOVA, budynok 16, KABINET 11

Participants and beneficiaries 42945286

Date of update 11.04.2021
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
GENERAL MEETING OF SHAREHOLDERS;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
DOSIAK ROMAN DMYTROVYCH

Founder address: Ukrayina, 59300, CHernivetska obl., Kitsmanskyy r-n, misto Kitsman, vul.Odeska, budynok 1

Amount of contribution to authorized capital: 1 925 000.00 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

DOSIAK ROMAN PETROVYCH
Ukrayina, 59300, CHernivetska obl., Kitsmanskyy r-n, misto Kitsman, vul.Odeska, budynok 2.

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
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 12.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2020)
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
Pecherska 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: 11.04.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.04.2019

Registration number: 265519115111

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.04.2019

Registration number: 10000001482904

Court Register — 2 of documents

Date of update 11.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.03.2021 Court decree Economic 95807000 904/2104/19
25.03.2021 Court decree Economic 95807320 904/2104/19
24.03.2021 Court decree Economic 95807377 904/2104/19
24.03.2021 Court decree Economic 95839952 904/2104/19
16.03.2021 Court decree Economic 95571702 904/2104/19
16.03.2021 Court decree Economic 95573512 904/2104/19
16.03.2021 Court decree Economic 95573511 904/2104/19
16.03.2021 Court decree Economic 95604578 904/2104/19
10.03.2021 Court decree Economic 95400979 904/2104/19
24.02.2021 Court decree Economic 95201454 904/2104/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
22.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOBUDMONTAZH HRUP"
( TOV "TEKHNOBUDMONTAZH HRUP")
22.04.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
22.04.2019 Change the address 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 16, KABINET 11
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 "ТЕХНОБУДМОНТАЖ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕХНОБУДМОНТАЖ ГРУП" - 42945286.

Який стан компанії ТОВ "ТЕХНОБУДМОНТАЖ ГРУП" ?

На дату 11.04.2021 контрагент ТОВ "ТЕХНОБУДМОНТАЖ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕХНОБУДМОНТАЖ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42945286 на 11.04.2021 має такую повну офіційну назву TECHNOBUDMONTAGE GROUP LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42945286 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42945286 на 11.04.2021 має таку офіційну скорочену назву ТОВ "ТЕХНОБУДМОНТАЖ ГРУП".

Який основний КВЕД у контрагента 42945286 ?

На дату 11.04.2021 у 42945286 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TECHNOBUDMONTAGE GROUP LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 42945286 зареєстрований в 01133, misto Kyyiv, VULYTSIA MECHNYKOVA, budynok 16, KABINET 11.

Contracting party "TECHNOBUDMONTAGE GROUP" LLC data

Get key details on organisation "TECHNOBUDMONTAGE GROUP" LLC. "TECHNOBUDMONTAGE GROUP" LLC was registered on 10.04.2019. Authorised person of contracting party is Dosiak Roman Dmytrovych. The corporate seat of "TECHNOBUDMONTAGE GROUP" LLC is 01133, CITY KYIV, STREET MECHNYKOVA, BUILDING 16, КАБІНЕТ 11.

Contracting party "TECHNOBUDMONTAGE GROUP" LIMITED LIABILITY COMPANY Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TECHNOBUDMONTAGE GROUP" LIMITED LIABILITY COMPANY is assigned EDRPOU code 42945286. The authorised capital of organisation "TECHNOBUDMONTAGE GROUP" LLC amounts to 1 925 000.00 UAH. Contracting party "TECHNOBUDMONTAGE GROUP" LLC is mentioned in 2 judicial documents. Contracting party "TECHNOBUDMONTAGE GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TECHNOBUDMONTAGE GROUP" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.