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ЗАТ "ТКЦ ГАЗСЕРВІС"

05482713

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.02.2025
Access to current data
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Legal entity's full name
(as of 14.02.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ТЕХНІКО - КОМЕРЦІЙНИЙ ЦЕНТР ГАЗСЕРВІС
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Legal entity's status

(as of 14.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
05482713
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Registration date
09.03.1995 (29 years 11 months)
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Information about legal entity’s being in the process of dissolution
05.06.2018 - в стані припинення
15561270006011483
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.08.2018
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Authorised person
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  • МАКАРЕНКО МИКОЛА ЄВГЕНОВИЧ kerivnyk (vidsutni)
  • МАКАРЕНКО МИКОЛА ЄВГЕНОВИЧ holova komisiyi z prypynennia abo likvidator
  • МАКАРЕНКО МАКСИМ МИКОЛАЙОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • БОХЕНКО ЛЮДМИЛА ВІКТОРІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
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The size of the authorized capital
11 220.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
60.24.1 Діяльність автомобільного вантажного транспорту
Other:
  • 50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
Contacts
Location of the legal entity: Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ЛИМАННА, будинок **

Participants and beneficiaries 05482713

Date of update 14.02.2025
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Information about legal entity’s governing body
GENERAL MEETING
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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/members
ЗГІДНО РЕЄСТРУ АКЦІОНЕНІВ

Amount of contribution to authorized capital: 11 220.00 UAH

Share (%): 100,00%

Financial scoring

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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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 054827115471

Date of cancellation of VAT payer registration: 28.12.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 05.04.1995

Registration number: 21-8/9

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.1995

Registration number: 209-С

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 10 of documents

Date of update 14.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.11.2019 Court ruling Administrative 85449562 1540/3992/18
11.10.2019 Court ruling Administrative 84897473 1540/3992/18
17.09.2019 Court ruling Administrative 84294730 1540/3992/18
14.05.2019 Administrative 81795012 1540/3992/18
16.04.2019 Court ruling Administrative 81212913 1540/3992/18
02.04.2019 Court ruling Administrative 80893406 1540/3992/18
11.01.2019 Court ruling Administrative 79144330 1540/3992/18
11.01.2019 Court ruling Administrative 79145380 1540/3992/18
07.12.2018 Decision Administrative 78385519 1540/3992/18
22.11.2018 Court ruling Criminal 78062930 523/16047/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.02.1998 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
02.02.1998 Change of a size of the authorized capital 11,220 UAH
02.02.1998 Change the address M.ODESA, SUVORIVSKYY R-N VUL. LYMANNA BUD. **
Phone: ***-***-***
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"ТЕХНІКО - КОМЕРЦІЙНИЙ ЦЕНТР ГАЗСЕРВІС" Information

Get a complete profile about the "ТЕХНІКО - КОМЕРЦІЙНИЙ ЦЕНТР ГАЗСЕРВІС" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this counterparty. This data is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 05482713. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТЕХНІКО - КОМЕРЦІЙНИЙ ЦЕНТР ГАЗСЕРВІС" is located in Odesa according to our directory for the letter T, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ЛИМАННА, будинок **. Furthermore, our system can find even more in-depth information.

"ТЕХНІКО - КОМЕРЦІЙНИЙ ЦЕНТР ГАЗСЕРВІС" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ТЕХНІКО - КОМЕРЦІЙНИЙ ЦЕНТР ГАЗСЕРВІС" include its Макаренко Микола Євгенович, Макаренко Микола Євгенович, Макаренко Максим Миколайович, Бохенко Людмила Вікторівна, as well as ЗГІДНО РЕЄСТРУ АКЦІОНЕНІВ. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Odesa or under the letter T in our catalog.