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FIRMA T.M.M. - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

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Profile
Date of update 03.08.2021
Access to current data
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Legal entity's full name
(as of 03.08.2021)
FIRMA T.M.M. - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU
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Ukrainian name
ФІРМА "Т.М.М." - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
14073675
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Registration date
10.04.1997 (24 years 3 months)
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Authorised person
The size of the authorized capital
747 790 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 81.10 Combined facilities support activities
  • 86.10 Hospital activities
  • 86.21 General medical practice activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 35.11 Production of electricity
  • 35.30 Steam and air conditioning supply
  • 38.12 Collection of hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04116, misto Kyyiv, VULYTSIA PROVIANTSKA, budynok 3
Phone number: +380445693770
Date of update 03.08.2021
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 14073675

Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
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
Final beneficiary owner (controller)
CHYVURINA LARYSA FEDORIVNA

Founder address: UKRAYINA, 01014, MISTO KYYIV, VULYTSIA ZVIRYNETSKA, BUDYNOK 12, KVARTYRA 22

List of legal entity founders
KOMPANIIA "TMM REAL ESTEYT DEVELOPMENT PABLIK LIMITED

Founder address: Kipr, 19500, nikosiia, vul.lambusaKipr, 21222, nikosiia, vul.lambusa

Amount of contribution to authorized capital: 747 790 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions FIRMA T.M.M. - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada 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
Sign of profitability
(as of 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2021)
Valid VAT certificate

Taxpayer identification number: 140736726572

Date of registration: 13.08.1997

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 22 783 883 UAH

State: 21 285 796 UAH

Local: 1 498 088 UAH

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
SHevchenkivska 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: 24.10.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.05.1992

Registration number: 1226

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.06.2003

Registration number: 04-8123

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders FIRMA T.M.M. - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z demontazhu, montazhu ta nalahodzhuvannia kondytsioneriv ; posluhy z demontazhu, montazhu ta nalahodzhuvannia kondytsioneriv 10 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO PISOCHYNSKOYI SELYSHCHNOYI RADY "TSENTR PERVYNNOYI MEDYCHNOYI DOPOMOHY №2 KHARKIVSKOHO RAYONU" 18.08.2020 24 000
Roboty po kapitalnomu remontu dymokhodiv topkovoyi po vul.mekhanizatoriv, 1 industrialnoyi filiyi kp «kharkivski teplovi merezhi» (inv.№0201121), zhidno z dstu b d.1.1-1:2013 (kod dk 021:2015- 45454000-4 - rekonstruktsiia); roboty po kapitalnomu remontu dymokhodiv topkovoyi po vul.mekhanizatoriv, 1 industrialnoyi filiyi kp «kharkivski teplovi merezhi» (inv.№0201121), zhidno z dstu b d.1.1-1:2013 1 roboty
KP "KHarkivski teplovi merezhi" 17.08.2020 26 003
Posluhy z pasportyzatsiyi system ventyliatsiyi (p1, p2, v1-vv16), shcho obsluhovuiut prymishchennia budivli laboratoriyi radioizotopiv iapu in (prommaydanchyk №2) nnts khfti; posluhy z pasportyzatsiyi system ventyliatsiyi (p1, p2, v1-vv16), shcho obsluhovuiut prymishchennia budivli laboratoriyi radioizotopiv iapu in (prommaydanchyk №2) nnts khfti 1 posl.
Natsionalnyy naukovyy tsentr "KHarkivskyy fizyko-tekhnichnyy instytut" 26.05.2020 48 600
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Court Register — > 100 of documents

Date of update 03.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.08.2021 Court decree Economic 98702276 910/11905/20
30.07.2021 Court decree Civil 98683104 643/13685/21
28.07.2021 Court decree Civil 98627604 757/39987/19-ц
28.07.2021 Court decree Economic 98645722 910/11905/20
28.07.2021 Court decree Economic 98645365 922/1406/21
28.07.2021 Court decree Economic 98667716 910/6753/20
27.07.2021 Court decree Civil 98569116 757/75094/17-ц
27.07.2021 Court decree Economic 98584786 910/11905/20
27.07.2021 Court decree Economic 98641555 910/6567/20
27.07.2021 Court decree Economic 98641630 910/7013/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.04.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
16.04.1998 Change of a size of the authorized capital 200,000 UAH
16.04.1998 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. CHKALOVA BUD. 17
Phone: 44-98-17
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Часті запитання

Який ЕГРПОУ компанії ФІРМА "Т.М.М."-ТОВ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ФІРМА "Т.М.М."-ТОВ - 14073675.

Який стан компанії ФІРМА "Т.М.М."-ТОВ ?

На дату 03.08.2021 контрагент ФІРМА "Т.М.М."-ТОВ має статус - Not in the process of dissolution.

Яка повна назва ФІРМА "Т.М.М."-ТОВ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 14073675 на 03.08.2021 має такую повну офіційну назву FIRMA T.M.M. - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU.

Яка скорочена назва компанії 14073675 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 14073675 на 03.08.2021 має таку офіційну скорочену назву ФІРМА "Т.М.М."-ТОВ.

Який основний КВЕД у контрагента 14073675 ?

На дату 03.08.2021 у 14073675 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована FIRMA T.M.M. - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 14073675 зареєстрований в Ukrayina, 04116, misto Kyyiv, VULYTSIA PROVIANTSKA, budynok 3.

Firm FIRMA "T.M.M." - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU background

Get legal information on undertaking FIRMA "T.M.M." - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. FIRMA "T.M.M." - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU was registered on 10.04.1997. Authorised person of company is Tolmachov Mykola Hryhorovych. The corporate seat of FIRMA "T.M.M." - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU is 04116, CITY KYIV, STREET PROVIANTSKA, BUILDING 3.

Firm FIRMA "T.M.M." - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm FIRMA "T.M.M." - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU is assigned EDRPOU code 14073675. The authorised capital of undertaking FIRMA "T.M.M." - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU amounts to 747 790 000.00 UAH. Firm FIRMA "T.M.M." - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU is mentioned in > 100 judicial documents. Firm FIRMA "T.M.M." - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU sanctions screening returned no information on the person or related persons found. More of essential details on FIRMA "T.M.M." - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.