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TOV "GRUPA KOMPANIY "TEHINSERVIS"  USREOU 33544190

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TOV "GRUPA KOMPANIY "TEHINSERVIS"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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tax debt
cancellation of the VAT payer’s certificate
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУПА КОМПАНІЙ "ТЕХІНСЕРВІС"
 Registered
As of 14.02.2022
USREOU
33544190
Date of registration
31.05.2005
Authorised person
  • ПАЛІЙЧУК ВАСИЛЬ МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
152 129 269,47
Founders
БАНДЖІМУП ХОЛДІНГЗ ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund: 32 707 792,94 UAH  (21.5%)
ОМІРЕДІО ХОЛДІНГЗ ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund: 30 882 241,70 UAH  (20.3%)
МУРАТОН ХОЛДІНГЗ ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund: 30 425 853,89 UAH  (20%)
ДЕНЕМІЗ ІНВЕСТМЕНТС ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund: 29 969 466,09 UAH  (19.7%)
МУРАФОЛ ЛТД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund: 28 143 914,85 UAH  (18.5%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - ВАЛЕНТИНА ЕВРИПІДУ, КІПР, ПРОДРОМУ, БУДИНОК 75, КВАРТИРА 102, 2063, НІКОСІЯ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - ЕЛЕНА ХРИСТОДУЛУ, КІПР, СПІРУ КІПРІАНУ 61, SK HOUSE, 4003 ЛІМАСОЛ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - КАТЕРИНА АДАМО, КІПР, МАРІНОС ГЕРУЛАНО, БУДИНОК 82, 4153 ЛІМАСОЛ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - НЕДА ГЕРОДОТО, КІПР, МАРІОС ХРИСТОФОРОУ 9А, ПАЛОДІА, 4549, ЛІМАСОЛ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - СТЕЛЛА ХАТЗІКОСТІ, КІПР, КІМОНОС, БУДИНОК 43А, 3095, ЛІМАСОЛ
All founders
Activities
Code KVED 72.19  Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
Basic
20.59  Виробництво іншої хімічної продукції, н.в.і.у.
46.69  Оптова торгівля іншими машинами й устаткованням
46.71  Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
71.12  Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
74.90  Інша професійна, наукова та технічна діяльність, н.в.і.у.
All types of activities
Change history of registration data
More details
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
5
SME scoring based on the data from open sources
171
average
Calculation date: 28.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
77 273.9 thousand UAH
Liabilities
102 216.7 thousand UAH
Number of employees
5
Net profit
-41 354.5 thousand UAH
Revenue
2 092.6 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
25.06.2005
Date of cancellation of VAT payer registration
27.10.2021
Individual tax number
335441926543
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
18773.33 UAH

Local budget
18773.33 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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