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TALAMUS LTD

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Profile
Date of update 23.09.2021
Access to current data
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Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TALAMUS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАЛАМУС ЛТД"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
20936229
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Registration date
01.04.1996 (25 years 5 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.92 Manufacture of light metal packaging
Other:
  • 32.12 Manufacture of jewellery and related articles
  • 22.19 Manufacture of other rubber products
  • 46.72 Wholesale of metals and metal ores
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 65098, Odeska obl., misto Odesa, ZASTAVA - II, VULYTSIA PRYVOZNA, budynok 1
Phone number: 343132
341390
Date of update 31.08.2021
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 20936229

Date of update 23.09.2021
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
LITVIN OLEKSANDR ILLICH

Founder address: Ukrayina, 65014, Odeska obl., misto Odesa, vul.ZHukovskoho, budynok 12, kvartyra 12/2

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 7,0000%

SIMKHOVYCH NAUM

Founder address: Izrayil, m.Beyt-SHemesh, vul. Ester KHa-Malka,6Izrayil, m.Beyt-SHemesh, vul. Ester KHa-Malka,6

Amount of contribution to authorized capital: 9 300.00 UAH

Share (%): 93,0000%

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

SIMKHOVYCH NAUM
Izrayil, M.BEYT-SHEMESH, VUL.ESTER-MALKA, 6.Izrayil, M.BEYT-SHEMESH, VUL.ESTER-MALKA, 6.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 93

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Financial scoring

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Ownership and permissions TALAMUS LTD

Trademarks
Vehicles
Data is not available in registries
Licences
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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 against the Russian Federation in connection with the events in Ukraine

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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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 209362215019

Date of registration: 06.08.1997

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no 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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.01.1998

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 05.07.2001

Registration number: 202447

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 12.03.1998

Registration number: 2091

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

Court Register — 64 of documents

Date of update 23.09.2021
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 legal proceedings Decision No. Case No.
30.07.2021 Court decree Administrative 98676010 420/4152/19
28.07.2021 Court decree Civil 98600575 522/3480/21
19.07.2021 Court decree Administrative 98427106 420/4408/19
20.05.2021 Court decree Administrative 97113873 420/4408/19
23.04.2021 Court decree Civil 96514130 522/3480/21
05.04.2021 Court decree Administrative 96112158 420/4408/19
22.03.2021 Court decree Administrative 95681743 420/4152/19
05.03.2021 Court decree Civil 95421095 522/3480/21
22.02.2021 Court decree Administrative 95076209 420/4152/19
09.02.2021 Court decree Administrative 94840086 420/4408/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.01.1998 Change of a type of activity 14834 - VYROBNYTSTVO METALEVOYI TRANSPORTNOYI TARY
06.01.1998 Change of a size of the authorized capital 10,000 UAH
06.01.1998 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. PRYVIZNA BUD. 1
Phone: 22-40-82, 682695
Fax: 224082
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Company Information "ТАЛАМУС ЛТД"

Get legal information about the "ТАЛАМУС ЛТД" enterprise. A complete profile about this enterprise will assist heads of departments in making decisions about whether to work with this business. This information is contained in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 20936229. 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 area a given counterparty is located. For instance, "ТАЛАМУС ЛТД" is located in Odesa according to our directory for the letter T, and the legal address of this enterprise is at Україна, 65098, Одеська обл., місто Одеса, ЗАСТАВА - ІІ, ВУЛИЦЯ ПРИВОЗНА, будинок 1. Furthermore, our tool can uncover even more in-depth records.

Company Data "ТАЛАМУС ЛТД"

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 "ТАЛАМУС ЛТД" include its Тимофієнко Віктор Валентинович, Тимофієнко Віктор Валентинович, as well as Літвін Олександр Ілліч, СІМХОВИЧ НАУМ. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter T in our catalog.