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TEKOM

21161807

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Signs of us location

Profile
Date of update 20.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕКОМ
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Legal entity's status
(as of 20.06.2024)
In the process of dissolution
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USREOU code
21161807
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Registration date
05.11.1992 (31 year 7 months)
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Information about legal entity’s being in the process of dissolution
21.03.2006 - в стані припинення
16461130001001990
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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The size of the authorized capital
0.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.19 Посередництво в торгівлі товарами широкого асортименту
Contacts
Location of the legal entity: Україна, **3, ВУЛ.КОТЛЯРЕВСЬКОГО, **, М.ТЕРНОПІЛЬ, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ

Participants and beneficiaries 21161807

Date of update 20.06.2024
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
MEETING OF SHAREHOLDERS
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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
ЕРМ СЕРГІЙ ЕДУАРДОВИЧ

Founder address: Україна, 46003, ВУЛ.НОВИЙ СВІТ, 10, 4, М.ТЕРНОПІЛЬУкраїна, 11121, ВУЛ.НОВИЙ СВІТ, 22, 2, М.ТЕРНОПІЛЬ

СТОЙКЕВИЧ Б.Я.

Founder address: Україна, nullУкраїна, null

ХАЄЦЬКИЙ АНАТОЛІЙ ІВАНОВИЧ

Founder address: Україна, 46008, ВУЛ.ЖИВОВА, 37, 132, М.ТЕРНОПІЛЬУкраїна, 22111, ВУЛ.ЖИВОВА, 11, 122, М.ТЕРНОПІЛЬ

РЕГЕЙЛО ЗЕНОВІЙ ЯРОСЛАВОВИЧ

Founder address: Україна, nullУкраїна, null

ХІМЕЙЧУК ТЕТЯНА ПАВЛОВИЧ

Founder address: Україна, 46020, ВУЛ.КИЇВСЬКА, 7, 185, М.ТЕРНОПІЛЬУкраїна, 22221, ВУЛ.КИЇВСЬКА, 1, 112, М.ТЕРНОПІЛЬ

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Sanctions lists check
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Amount of sanction lists
9 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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UN Security Council sanctions

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

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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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тернопільська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 39403535

Information about institutional register: Реєстр платників податків

Date of registration: 03.02.1993

Registration number: 504

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 39403535

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.02.1997

Registration number: 19183956

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.06.1995 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
02.06.1995 Change of a size of the authorized capital 1 UAH
02.06.1995 Change the address TERNOPILSKA OBL.,M. TERNOPIL, VUL. KOTLIAREVSKOHO, B.**
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"ТЕКОМ" Information

Get legal information about the "ТЕКОМ" legal entity. Key information about this legal entity will assist security services in determining whether to work with this counterparty. This information is stored in an open registry. This information 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 21161807. Based on a legal entity’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 legal entity is located. For instance, "ТЕКОМ" is located in Ternopil according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **3, ВУЛ.КОТЛЯРЕВСЬКОГО, **, М.ТЕРНОПІЛЬ, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ. Furthermore, our tool can find even more in-depth information.

"ТЕКОМ" Data

Our database contains information about founders and signatories, 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 "ТЕКОМ" include its Рудий Василь Іванович, Рудий Василь Іванович, [прізвище], as well as Ерм Сергій Едуардович, Стойкевич Б.я. , Хаєцький Анатолій Іванович, Регейло Зеновій Ярославович, Хімейчук Тетяна Павлович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ternopil or under the letter T in our catalog.