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Express Analysis
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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 18.05.2022
Access to current data
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Legal entity's full name
(as of 18.05.2022)
MALE PRYVATNE PIDPRYIEMSTVO VYROBNYCHO-KOMERTSIYNA FIRMA TOS
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Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТОС"
Legal entity's status
(as of 18.05.2022)
Not in the process of dissolution
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USREOU code
20665300
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Registration date
17.12.1991 (30 years 5 months)
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The size of the authorized capital
50.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
33.15 Repair and maintenance of ships and boats
Other:
  • 30.11 Building of ships and floating structures
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 75101, KHersonska obl., Oleshkivskyy rayon, misto Oleshky, VULYTSIA HVARDIYSKA, budynok 205
E-mail: 20665300@ukr.net
Date of update 11.10.2021
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.
Phone number: +380951948222
Date of update 11.10.2021
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 20665300

Date of update 18.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
FALKOVA OLENA MYKHAYLIVNA

Founder address: KHERSONSKA OBL. TSIURUPYNSKYY R-N, S. SAHY, VUL. MOLODIZHNA, BUD..12

List of legal entity founders
FALKOVA OLENA MYKHAYLIVNA

Founder address: Ukrayina, 75100, KHersonska obl., Oleshkivskyy r-n, selo Sahy, VULYTSIA MOLODIZHNA, budynok 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 100,0000%

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 19.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 206653021203

Date of registration: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 206653027037

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 36 128 UAH

State: 36 128 UAH

Local: 0 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
Oleshkivska rayonna derzhavna administratsiia v KHersonskiy oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.05.1993

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 02.02.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 09.09.1992

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 MALE PRYVATNE PIDPRYIEMSTVO VYROBNYCHO-KOMERTSIYNA FIRMA TOS

Description of lot Contracting entity Contract date Contract amount, UAH
Remont teplokhodu «burun»; remont teplokhodu «burun» (podaietsia na vykonannia st. 75 hku; obsiah nadannia posluh: zhidno z poperednoiu remontnoiu vidomistiu; strok nadannia posluh: do 31.12.2019 (ale ne bilshe 70 kalendarnykh dniv bezposerednoho nadannia posluh z daty pidpysannia aktu pryymannia sudna v remont); tsina za odynytsiu posluh: zhidno z umovamy dohovoru) 1 posl.
FILIIA "DNOPOHLYBLIUVALNYY FLOT" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAYINY" 21.10.2019 18 525 600
Remont teplokhodu «burun»; remont teplokhodu «burun» (mistse nadannia posluh: m.kherson; obsiah nadannia posluh: zhidno z tekhnichnymy vymohamy; strok nadannia posluh: do 31.12.2019 (ale ne bilshe 70 kalendarnykh dniv bezposerednoho nadannia posluh z daty pidpysannia aktu pryymannia sudna v remont)) 1 posl.
FILIIA "DNOPOHLYBLIUVALNYY FLOT" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAYINY" 21.10.2019 18 525 600
Posluhy z dokovoho remontu suden «delfin» ta «shliakhovyk-3»; posluhy z dokovoho remontu suden «delfin» ta «shliakhovyk-3» (koshty pidpryiemstva) 1 posluha
Derzhavna ustanova "Derzhhidrohrafiia" 03.09.2019 594 850
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Court Register — 14 of documents

Date of update 18.05.2022
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.
07.02.2022 Decree Economic 103360085 923/539/21
03.02.2022 Court decree Economic 102967707 923/539/21
03.02.2022 Decision Administrative 103179434 540/7733/21
02.02.2022 Court decree Economic 102911704 923/539/21
01.02.2022 Court decree Economic 102888736 923/539/21
25.01.2022 Court decree Economic 102759080 923/539/21
13.01.2022 Court decree Civil 102673844 648/2706/18
17.12.2021 Court decree Economic 102009989 923/521/21
14.12.2021 Court decree Economic 102392456 923/1373/21
08.12.2021 Court decree Economic 101736739 923/521/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.04.1997 Change of a type of activity 14921 - REMONT SUDEN
25.04.1997 Change the address M.SEVASTOPOL,NAKHIMOVSKYY R-N, VUL. ROBITNYCHA, B.5, KB.24
Phone: 37-26-16
25.04.1997 Change of a director FALKOV EDUARD PETROVYCH
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Company Information МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТОС"

Get legal information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТОС" legal entity. Complete information about this legal entity will help directors in making decisions about whether to work with this partner. This material is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 20665300. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТОС" is located in Other cities according to our catalog for the letter M, and the legal address of this legal entity is at 75101, Херсонська обл., Олешківський район, місто Олешки, ВУЛИЦЯ ГВАРДІЙСЬКА, будинок 205. Furthermore, our tool can locate even more in-depth profiles.

Company Data МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТОС"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТОС" include its Фалков Олександр Русланович, Фалков Олександр Русланович, as well as Фалкова Олена Михайлівна, Фалкова Олена Михайлівна. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in Other cities or under the letter M in our catalog.