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10 Autel Dual 640T quadcopters
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FIRMA TRYPLEKS

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Profile
Date of update 25.06.2022
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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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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
All types of activities Hide
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
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 25.06.2022
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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
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

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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 FIRMA TRYPLEKS

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 26.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 202440604622

Date of registration: 20.10.1997

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.01.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 04.04.1996

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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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

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 10*10*15sm 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
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Court Register — > 100 of documents

Date of update 25.06.2022
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.
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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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.