UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TISO

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.09.2021
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
Legal entity's full name
(as of 17.09.2021)
PRYVATNE PIDPRYIEMSTVO TISO
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТІСО"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
16298941
copy
copied
Registration date
12.05.2004 (17 years 4 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 26.11 Manufacture of electronic components
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 08133, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA CHORNOVOLA, budynok 1

Participants and beneficiaries 16298941

Date of update 17.09.2021
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
Information about legal entity’s governing body
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KINTSEVYY VYHODOODERZHUVACH - IAKUB BORYS IUKHYMOVYCH -

Founder address: 03087, M. KYYIV, VULYTSIA FILIPA KOZITSKOHO, 7, KV. 12.

ZUBENKO OLEKSANDR EDUARDOVYCH

Founder address: Ukrayina, 91000, Luhanska obl., misto Luhansk, VULYTSIA 30-Y KVARTAL, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions TISO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 162989426514

Date of registration: 15.01.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 162989426021

Date of cancellation of VAT payer registration: 20.09.2001

Reason of cancellation: registration as single tax payer

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

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 607 543 UAH

State: 590 870 UAH

Local: 16 673 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 29.06.1994

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.12.1991

Registration number: 72221

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 15.01.1991

Registration number: 03-03526

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO TISO

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia robit z rekonstruktsiyi hrp shliakhom povnoyi zaminy tekhnolohichnoho obladnannia, vkliuchaiuchy kapitalnyy remont budivli - 27 od.
Aktsionerne tovarystvo Kyyivhaz 23.07.2013 9 658 866
Vykonannia robit z rekonstruktsiyi hrp shliakhom povnoyi zaminy tekhnolohichnoho obladnannia, vkliuchaiuchy kapitalnyy remont budivli
Aktsionerne tovarystvo Kyyivhaz 02.04.2013 22 537 610
icon All tenders are available after free registration

Court Register — 16 of documents

Date of update 17.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
15.11.2018 Court decree Administrative 77994765 826/8873/14
24.10.2018 Court decree Administrative 77503953 826/8873/14
21.08.2018 Court decree Administrative 75974667 826/8873/14
31.07.2018 Decree Administrative 75645622 826/8873/14
30.07.2018 Court decree Administrative 75631140 826/8873/14
02.11.2017 Court decree Administrative 71082117 826/12371/14
10.08.2017 Court decree Criminal 68243560 757/4202/17-к
19.05.2017 Court decree Administrative 66673577 826/12371/14
27.04.2017 Court decree Criminal 66508801 757/4202/17-к

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
09.01.1997 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
09.01.1997 Change of a size of the authorized capital 1 UAH
09.01.1997 Change the address M.KYYIV,DARNYTSKYY R-N, VUL. ZROSHUVALNA, B.13
Phone: 449-93-02
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ТІСО"

Get legal information about the "ТІСО" firm. Complete information about this firm will help auditors in deciding whether to work with this contractor. This profile is located in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 16298941. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ТІСО" is located in Other cities according to our catalog for the letter T, and the legal address of this firm is at Україна, 08133, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЧОРНОВОЛА, будинок 1. Furthermore, our tool can find even more in-depth records.

Company Data "ТІСО"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТІСО" include its Зубенко Олександр Едуардович, as well as КІНЦЕВИЙ ВИГОДООДЕРЖУВАЧ - ЯКУБ БОРИС ЮХИМОВИЧ -, Зубенко Олександр Едуардович. With the full version of our website you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter T in our catalog.