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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TENKOM

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TENKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕНКОМ"
Legal entity's status
(as of 23.11.2020)
Dissolved
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USREOU code
21471695
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Registration date
26.01.2005 (15 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.07.2014

Record number: 1 073 172 0003 002591

Economic operator’s status: припинено

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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.89 Retail sale via stalls and markets of other goods
Contacts
Address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 4

Participants and beneficiaries 21471695

Date of update 23.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.02.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 214716926052

Date of cancellation of VAT payer registration: 25.10.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.02.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.02.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 13.01.1998

Date of de-registration: 02.07.2014

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 27.10.1994

Registration number: 1714 (235);

Date of de-registration: 02.07.2014

De-registration number: 1426580202026

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 17.01.2014

Registration number: 10000000105584;

Date of de-registration: 02.07.2014

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.01.1998 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
13.01.1998 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. ANTONOVA BUD. 4
Phone: 534-76-05
13.01.1998 Change of a director HAMOLIA STANISLAV IVANOVYCH
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Firm "TENKOM" background

Get key details on organisation "TENKOM". "TENKOM" was registered on 26.01.2005. Chief executive of organisation is liquidator Hamolia Stanislav Ivanovych. The corporate seat of "TENKOM" is 03186, CITY KYIV, STREET AVIAKONSTRUKTORA ANTONOVA, BUILDING 4.

Firm "TENKOM" Background

The main line of business is 47.89 Retail sale via stalls and markets of other goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "TENKOM" is assigned EDRPOU code 21471695. The authorised capital of organisation "TENKOM" amounts to UAH. Firm "TENKOM" is mentioned in 0 judicial documents. Firm "TENKOM" sanctions screening returned no information on the person or related persons found. More of essential details on "TENKOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.