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PP TAYIS

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
PRYVATNE PIDPRYIEMSTVO TAYIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТАЇС"
Legal entity's status
(as of 01.12.2020)
In the process of dissolution
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USREOU code
14048890
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Registration date
21.12.1998 (21 year 11 months)
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Information about legal entity’s being in the process of dissolution
26.11.2020 - в стані припинення
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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
26.01.2021
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Contacts
Address: 46024, Ternopilska obl., misto Ternopil, PROSPEKT ZLUKY, budynok 45
Phone number: 510770
Date of update 27.11.2020
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 14048890

Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER, 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)
LIPUNOV MYKHAYLO ANATOLIYOVYCH

Founder address: TERNOPILSKA OBL. M.TERNOPIL VUL.KYYIVSKA BUD.11M KV.22

List of legal entity founders
LIPUNOV MYKHAYLO ANATOLIYOVYCH

Founder address: 46016, Ternopilska obl., misto Ternopil, VULYTSIA KYYIVSKA, budynok 21 A, kvartyra 22

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2020)
Valid VAT certificate

Taxpayer identification number: 140488919189

Date of registration: 12.08.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 140488919189

Date of cancellation of VAT payer registration: 12.08.2004

Reason of cancellation: loss of certificate — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
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: 01.01.1993

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 20.07.1993

Registration number: 68

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 19.07.1993

Registration number: 19183536

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO TAYIS

Description of lot Contracting entity Contract date Contract amount, UAH
Elektronne obladnannia; fotoelektronnyy pomnozhuvach 18 shtuka
Lvivskyy natsionalnyy universytet imeni Ivana Franka 21.03.2019 9 720
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Court Register — 1 of documents

Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.04.2017 Court decree Criminal 65943176 210/2606/16-к
05.04.2017 Court decree Criminal 65842158 210/2606/16-к
05.04.2017 Court decree Criminal 65842075 210/2606/16-к
17.03.2017 Court decree Criminal 65517308 210/2606/16-к
15.03.2017 Court decree Criminal 65517309 210/2606/16-к
03.03.2017 Court decree Criminal 65214325 210/2606/16-к
13.02.2017 Court decree Criminal 64747559 210/2606/16-к
13.02.2017 Court decree Criminal 64747493 210/2606/16-к
03.02.2017 Court decree Criminal 65214214 210/2606/16-к
02.02.2017 Court decree Criminal 64496035 210/2606/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.07.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.07.1997 Change of a size of the authorized capital 12,806 UAH
17.07.1997 Change the address M.TERNOPIL PR-T STEPANA BANDERY BUD. 45
Phone: 28-06-42
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "TAYIS"

Get legal information about the "TAYIS" counterparty. Complete information about this counterparty will help security services in making decisions about whether to work with this contractor. This information is available in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 14048890. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "TAYIS" is located in Ternopil according to our directory for the letter T, and the legal address of this counterparty is at 46024, CITY TERNOPIL, AVENUE ZLUKY, BUILDING 45. Furthermore, our system can reveal even more in-depth profiles.

Company Data "TAYIS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "TAYIS" include its manager Lipunov Mykhaylo Anatoliyovych, liquidator Lipunov Mykhaylo Anatoliyovych, as well as Lipunov Mykhaylo Anatoliyovych, Lipunov Mykhaylo Anatoliyovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Ternopil or under the letter T in our catalog.