FIRMA TRYPLEKS

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 25.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 25.06.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA TRYPLEKS

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ТРИПЛЕКС"

Legal entity's status
(as of 25.06.2022)

Not in the process of dissolution

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USREOU code

20244069

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Registration date

13.01.1994 (28 years 5 months)

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Authorised person

РЕЗНІЧЕНКО ВАЛЕНТИН ВОЛОДИМИРОВИЧ

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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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Form of ownership

Not state-owned property

Activities

Main:

46.46 Wholesale of pharmaceutical goods

Other:

10.41 Manufacture of oils and fats
10.91 Manufacture of prepared feeds for farm animals
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

46.33 Wholesale of dairy products, eggs and edible oils and fats
47.73 Dispensing chemist in specialised stores
47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
47.78 Other retail sale of new goods in specialised stores
49.41 Freight transport by road
75.00 Veterinary activities
46.32 Wholesale of meat and meat products
46.90 Non-specialised wholesale trade
47.22 Retail sale of meat and meat products in specialised stores

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Contacts

Location of the legal entity:

Ukrayina, 49101, Dnipropetrovska obl., misto Dnipro, VULYTSIA TROYITSKA, budynok 21-A

E-mail:

snfo@triplex.com.ua

Date of update 24.06.2022

Participants and beneficiaries 20244069

Date of update 25.06.2022

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

List of legal entity founders

SEMENIACHENKO SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok 1/2, kvartyra 212

Amount of contribution to authorized capital: 67 898.96 UAH

Share (%): 2,0000%

KOMPANIIA EY.PI.KEY.IU. FAYNENS LTD ( A.P.K.U. FINANCE LTD )

Founder address: Kipr, VULYTSIA HEORHIU HRIVA DIHENI, 113, ASTROMERITIS, INDEKS2722, NIKOSIIAKipr, VULYTSIA HEORHIU HRIVA DIHENI, 111, ASTROMERITIS, INDEKS2212, NIKOSIIA

Amount of contribution to authorized capital: 3 327 040.82 UAH

Share (%): 98,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Financial scoring

Market Score

Ownership and permissions FIRMA TRYPLEKS

Trademarks

10 trademarks

Vehicles

Data is not available in registries

Licences

Data is not available in registries

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 26.06.2022)

No registration in the Register of non-profit institutions and organizations

(as of 19.05.2022)

Valid VAT certificate

Taxpayer identification number: 202440604622

Date of registration: 20.10.1997

(as of 11.06.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 12.06.2022)

Taxpayer has outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.01.1994

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 04.04.1996

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 01.02.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA TRYPLEKS

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Korm dlia sluzhbovykh sobak; korm dlia sluzhbovykh sobak 340 kh	Dniprovska mytnytsia	17.12.2021	34 200
Medychni zasoby po borotbi z parazytamy; shchuryna smert №1 prymanka (upakovka 200hr) 350 pakunok "zakhysnyk" kleyova pastka vid hryzuniv 350 shtuky lypucha strichka vid mukh kruhla "bros" 100 shtuky	VIDOKREMLENYY STRUKTURNYY PIDROZDIL "APOSTOLIVSKYY MIZHHROMADSKYY VIDDIL DERZHAVNOYI USTANOVY "DNIPROPETROVSKYY OBLASNYY TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROVIA UKRAYINY"	06.12.2021	9 969
42510000-4 «teploobminnyky, kondytsionery povitria, kholodylne obladnannia ta filtruvalni prystroyi» (r filtr ta r shlanh sylikonovyy); r filtr element hubka d/holovky priamokutna 101015sm seredn. por.35rri 20 sht. r filtr stavkovyy efp-135ou(stavkovyy 18-36.000l.uvc-24w max-18.000l/h) 2 sht. r shlanh sylikonovyy pf-01 4-6 mm/100m 1 sht.	Komunalna ustanova “Odeskyy zoolohichnyy park zahalnoderzhavnoho znachennia”	23.11.2021	10 506

Court Register — > 100 of documents

Date of update 25.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
18.02.2022	Court decree	Economic	103400402	904/7689/21
18.02.2022	Court decree	Economic	103401846	925/1391/19
15.02.2022	Court decree	Administrative	103316595	160/17443/20
14.02.2022	Court decree	Administrative	103349098	280/1145/22
11.02.2022	Court decree	Administrative	103235695	160/564/21
10.02.2022	Court decree	Administrative	103199699	160/17443/20
01.02.2022	Court decree	Economic	102889344	904/8336/21
31.01.2022	Court decree	Administrative	103197270	160/2672/21
26.01.2022	Court decree	Administrative	103013496	280/1145/22
24.01.2022	Decree	Administrative	103193821	160/9726/21

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.06.1998	Change of a type of activity		71212 - APTECHNI ZAKLADY
12.06.1998	Change the address		M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. KRASNA BUD. 21-A Phone: 44-77-51
12.06.1998	Change of a director		SEMENIACHENKO SERHIY ANATOLIYOVY

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Related individuals

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The section contains information about the company's relations with individuals.

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Company Information ФІРМА "ТРИПЛЕКС"

Get complete information about the ФІРМА "ТРИПЛЕКС" firm. Legal information about this firm will help accounting departments in deciding whether to work with this business partner. This profile can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 20244069. Based on an enterprise’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 business is located. For instance, ФІРМА "ТРИПЛЕКС" is located in Dnipro according to our directory for the letter F, and the legal address of this firm is at Україна, 49101, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТРОЇЦЬКА, будинок 21-А. Furthermore, our system can find even more in-depth information.

Company Data ФІРМА "ТРИПЛЕКС"

Our database contains information about owners and signatories, including full names of these stakeholders, 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 company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter F in our catalog.