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LIMITED LIABILITY COMPANY TEKH-DOPOMOGA (TEKH-DOPOMOGA LTD)

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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
LIMITED LIABILITY COMPANY TEKH-DOPOMOGA
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Short name
"TEKH-DOPOMOGA" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХ-ДОПОМОГА"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
42948748
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Registration date
11.04.2019 ( 9 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.31 Urban and suburban passenger land transport
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 49.39 Other passenger land transport n.e.c.
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 14014, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA MUZYCHNA, budynok 1
Phone number: +380509534421
Дата оновлення 17.12.2019
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 42948748

Date of update 26.01.2020
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
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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)
UCHASNYK
List of legal entity founders
DIKOVA HANNA LEONIDIVNA

Founder address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA CHORNOBYLSKA, budynok 11, kvartyra 221

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001484375
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 12.04.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.04.2019

Registration number: 265119115993

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.04.2019

Registration number: 10000001484375

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
16.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAS STEYSHN"
( TOV "BAS STEYSHN")
16.04.2019 Change of a type of activity 49.31 - urban and suburban passenger land transport
16.04.2019 Change of a size of the authorized capital 1,000 UAH
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Company Information LIMITED LIABILITY COMPANY "TEKH-DOPOMOGA"

Get a complete profile about the LIMITED LIABILITY COMPANY "TEKH-DOPOMOGA" firm. Key information about this firm will assist security services in determining whether to work with this business partner. This data is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42948748. Based on a company’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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "TEKH-DOPOMOGA" is located in Chernihiv according to our directory for the letter T, and the legal address of this firm is at 14014, CITY CHERNIHIV, STREET MUZYCHNA, BUILDING 1. Furthermore, our service can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "TEKH-DOPOMOGA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "TEKH-DOPOMOGA" include its manager Dikova Hanna Leonidivna, as well as Dikova Hanna Leonidivna, UCHASNYK. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter T in our catalog.