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10 Autel Dual 640T quadcopters
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TOV TIRAS INTERNESHENL

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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 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIRAS INTERNESHENL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІРАС ІНТЕРНЕШЕНЛ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
20060576
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Registration date
08.07.1994 (27 years 11 months)
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The size of the authorized capital
269 449.72 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 79.11 Travel agency activities
  • 96.09 Other personal service activities n.e.c.
  • 49.39 Other passenger land transport n.e.c.
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 01010, misto Kyyiv, VUL. SICHNEVOHO POVSTANNIA, budynok 16, kimnata 15
Phone number: 0632299512
Date of update 15.02.2022
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 20060576

Date of update 24.06.2022
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAVO I BIZNES"

Founder’s USREOU code 30792622

Founder address: Ukrayina, 83037, Donetska obl., misto Donetsk, VUL.IM.HAZETY "KOMSOMOLETS DONBASU", budynok 43-A

Amount of contribution to authorized capital: 264 060.73 UAH

Share (%): 98,0000%

KOROTKYY OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 83037, Donetska obl., misto Donetsk, VUL. PETROVSKOHO, budynok 222, kvartyra 12

Amount of contribution to authorized capital: 5 388.99 UAH

Share (%): 2,0000%

KINTSEVYY VYHODOODERZHUVACH - 30792622.
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.

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

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Sanctions list of Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200605726103

Date of cancellation of VAT payer registration: 30.09.2013

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.02.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 30.05.1995

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 11.07.1994

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 04.06.1996

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 12 of documents

Date of update 24.06.2022
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.
02.09.2021 Decree Civil 99361048 757/22815/20-ц
12.07.2021 Court decree Civil 98284389 757/22815/20-ц
12.07.2021 Court decree Civil 98284391 757/22815/20-ц
28.04.2021 Court decree Civil 98409378 757/22815/20-ц
19.06.2020 Court decree Civil 90849823 757/22815/20-ц
26.12.2019 Court decree Criminal 86736281 758/16014/19
10.12.2019 Court decree Criminal 86431886 758/15567/19
10.12.2019 Court decree Criminal 86431888 758/15568/19
03.12.2018 Court decree Criminal 78676523 752/25302/18
20.08.2018 Court decree Criminal 75970289 752/25302/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
03.07.1998 Change of a type of activity 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA
03.07.1998 Change of a size of the authorized capital 445,449 UAH
03.07.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. INSTYTUTSKA BUD. 25
Phone: 290-85-97
Related individuals
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Organisation "ТІРАС ІНТЕРНЕШЕНЛ" data

Get key details on firm "ТІРАС ІНТЕРНЕШЕНЛ". "ТІРАС ІНТЕРНЕШЕНЛ" was registered on 08.07.1994. Chief executive of undertaking is Мусієнко Олександр Петрович. The corporate seat of "ТІРАС ІНТЕРНЕШЕНЛ" is 01010, місто Київ, ВУЛ. СІЧНЕВОГО ПОВСТАННЯ, будинок 16, кімната 15.

Organisation "ТІРАС ІНТЕРНЕШЕНЛ" Information

The main line of business is 96.09 Other personal service activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТІРАС ІНТЕРНЕШЕНЛ" is assigned EDRPOU code 20060576. The authorised capital of firm "ТІРАС ІНТЕРНЕШЕНЛ" amounts to 269 449.72 UAH. Organisation "ТІРАС ІНТЕРНЕШЕНЛ" is mentioned in 12 judicial documents. Organisation "ТІРАС ІНТЕРНЕШЕНЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТІРАС ІНТЕРНЕШЕНЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.