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Company profile
Code: 20244069
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INFORMATION

ТОВ ФІРМА "ТРИПЛЕКС"

20244069

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ТРИПЛЕКС
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
20244069
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Registration date
13.01.1994 (31 year 2 months)
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Authorised person
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  • РЕЗНІЧЕНКО ВАЛЕНТИН ВОЛОДИМИРОВИЧ kerivnyk (VIDPOVIDNO DO STATUTU)
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The size of the authorized capital
3 394 939.78 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.46 Оптова торгівля фармацевтичними товарами

Total for this NACE code: 6 967

Active entities in Ukraine for this type of activity:

4 291 – Legal entities

2 676 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 10.91 Виробництво готових кормів для тварин, що утримуються на фермах
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
  • 47.76 Роздрібна торгівля квітами, рослинами, насінням, добривами, домашніми тваринами та кормами для них у спеціалізованих магазинах
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 75.00 Ветеринарна діяльність
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.23 Оптова торгівля живими тваринами
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.65 Роздрібна торгівля іграми та іграшками в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТРОЇЦЬКА, будинок **-А
E-mail: *****@********.****.***
Date of update 21.03.2025
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.

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Participants and beneficiaries 20244069

Date of update 21.03.2025
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
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
СЕМЕНЯЧЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок 2/1, квартира 212

Amount of contribution to authorized capital: 67 898.96 UAH

Share (%): 2,00%

КОМПАНІЯ ЕЙ.ПІ.КЕЙ.Ю. ФАЙНЕНС ЛТД ( A.P.K.U. FINANCE LTD )

Founder address: Кіпр, ВУЛИЦЯ ГЕОРГІУ ГРІВА ДІГЕНІ, 113, АСТРОМЕРІТІС, ІНДЕКС2722, НІКОСІЯКіпр, ВУЛИЦЯ ГЕОРГІУ ГРІВА ДІГЕНІ, 211, АСТРОМЕРІТІС, ІНДЕКС1212, НІКОСІЯ

Amount of contribution to authorized capital: 3 327 040.82 UAH

Share (%): 98,00%

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Ownership and permissions FIRMA TRYPLEKS

Trademarks (archive)
10 trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.03.2025)
Valid VAT certificate

Taxpayer identification number: 202440604622

Registration Date: 20.10.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.01.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 04.04.1996

Registration number: 16266

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 01.02.2009

Registration number: 04020327611

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ТРИПЛЕКС

Description of lot Contracting entity Contract date Contract amount, UAH
Ahrokhimichna produktsiia; ahrokhimichna produktsiia 1277 shtuka
VSP"Dniprovskyy RV DU "Dnipropetrovskyy OTSKPKH MOZ" 11.03.2025 21 264
Rodentytsydna prynada; rodentytsydna prynada "smert shchuram №1" 800 kilohram khlorpirivit 30 litr
KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAYONU M.KYIEVA" 11.03.2025 99 990
Dezrozchyny ; khlorpirivit,preparat insektytsydnyy 2 litr
DERZHAVNA USTANOVA "POLTAVSKA USTANOVA VYKONANNIA POKARAN (№23)" 12.02.2025 1 464
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Court Register — > 100 of documents

Date of update 21.03.2025
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 court proceedings Decision No. Case No.
11.03.2025 Court ruling Economic 125767283 904/8336/21
06.03.2025 Court ruling Economic 125708146 904/8336/21
05.03.2025 Decision Administrative 125927622 500/5944/24
24.02.2025 Court ruling Administrative 125377625 500/5929/24
18.02.2025 Court ruling Administrative 125247621 500/5929/24
18.02.2025 Court ruling Economic 125259948 904/8336/21
28.01.2025 Court ruling Economic 124763835 904/8336/21
27.01.2025 Court ruling Economic 124685569 904/8336/21
17.01.2025 Decision Administrative 124498899 500/5929/24
16.01.2025 Court ruling Economic 124483219 904/8336/21
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YouControl registered legal persons/individuals change log - 84

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Date Event Past Present
13.03.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TRYPLEKS"
( TOV FIRMA "TRYPLEKS")
13.03.2024 Change of a size of the authorized capital 3,394,939 UAH
13.03.2024 Change the address Ukrayina, **1, Dnipropetrovska obl., misto Dnipro, VULYTSIA TROYITSKA, budynok **-A
E-mail: *****@********.****.***
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Related individuals
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ФІРМА "ТРИПЛЕКС" Information

Get complete information about the ФІРМА "ТРИПЛЕКС" legal entity. Complete information about this legal entity will help purchasing departments in determining whether to work with this supplier. This data is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20244069. Based on a legal entity’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, ФІРМА "ТРИПЛЕКС" is located in Dnipro according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТРОЇЦЬКА, будинок **-А. Furthermore, our system can uncover even more in-depth profiles.

ФІРМА "ТРИПЛЕКС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ФІРМА "ТРИПЛЕКС" include its Резніченко Валентин Володимирович, as well as Семеняченко Сергій Анатолійович, КОМПАНІЯ ЕЙ.ПІ.КЕЙ.Ю. ФАЙНЕНС ЛТД ( A.P.K.U. FINANCE LTD ). With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter F in our catalog.
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Translated from Ukrainian