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Company profile
Code: 43965848
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INFORMATION

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LLC TVIY GASZBUT (LLC TVIY GASZBUT)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 22.05.2022
Access to current data
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Legal entity's full name
(as of 22.05.2022)
LLC TVIY GASZBUT
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Short name
LLC "TVIY GASZBUT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТВІЙ ГАЗЗБУТ"
Legal entity's status
(as of 22.05.2022)
Not in the process of dissolution
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USREOU code
43965848
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Registration date
10.11.2020 (1 year 6 months)
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Authorised person
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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:
35.23 Trade of gas through mains
Other:
  • 35.14 Trade of electricity
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.69 Wholesale of other machinery and equipment
  • 47.91 Retail sale via mail order houses or via internet
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01010, misto Kyyiv, vul.Moskovska (Pecherskyy r-n), budynok 32/2
Phone number: +380443642531
Date of update 19.05.2022
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 43965848

Date of update 22.05.2022
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
List of legal entity founders
IEHAZ KHoldinh HmbKH

Founder address: Avstriia, SHvindhasse, 5/1/4, 1040 VidenAvstriia, SHvindhasse, 5/1/1, 2211 Viden

Amount of contribution to authorized capital: 10 000.00 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

Firtash Dmytro Vasylovych
Ukrayina, 01011, misto Kyyiv, vul.Myrnoho Panasa, budynok 21, kvartyra 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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

Financial scoring

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Market Score

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Ownership and permissions LLC "TVIY GASZBUT"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 439658426557

Date of registration: 01.12.2020

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 10.11.2020

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 10.11.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 10.11.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue —
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Tenders LLC TVIY GASZBUT

Description of lot Contracting entity Contract date Contract amount, UAH
Pryrodnyy haz; pryrodnyy haz 1 posluha
KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKA STOMATOLOHICHNA POLIKLINIKA" 24.11.2021 3 184
Dk 021:2015:09120000-6 hazove palyvo(pryrodnyy haz); dk 021:2015:09120000-6 hazove palyvo(pryrodnyy haz) 228.311 metry kubichni
HROMADSKA ORHANIZATSIIA "SONTSE LIUBOVI" 25.10.2021 8 601
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVIY HAZZBUT"
( TOV "TVIY HAZZBUT")
10.11.2020 Change of a size of the authorized capital 10,000 UAH
10.11.2020 Change the address Ukrayina, 01010, misto Kyyiv, vul.Moskovska (Pecherskyy r-n), budynok 32/2
Phone: +38(044)-364-25-85
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Company LLC "TVIY GASZBUT" information

Get full profile on contracting party LLC "TVIY GASZBUT". LLC "TVIY GASZBUT" was registered on 10.11.2020. Chief executive of company is Лавриненко Наталія Валеріївна. The corporate seat of LLC "TVIY GASZBUT" is Україна, 01010, місто Київ, вул.Московська (Печерський р-н), будинок 32/2.

Company "ТВІЙ ГАЗЗБУТ" Data

The main line of business is 35.23 Trade of gas through mains. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ТВІЙ ГАЗЗБУТ" is assigned EDRPOU code 43965848. The authorised capital of contracting party LLC "TVIY GASZBUT" amounts to 10 000.00 UAH. Company LLC "TVIY GASZBUT" is mentioned in 0 judicial documents. Company LLC "TVIY GASZBUT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TVIY GASZBUT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.
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Translated from Ukrainian