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Company profile
Code: 21551974
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INFORMATION

ТОВ "ТЕМП"

21551974

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 19.01.2025
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Legal entity's full name
(as of 19.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕМП
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Legal entity's status

(as of 19.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
21551974
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Registration date
22.12.1993 (31 year)
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Authorised person
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  • КУРШУБАДЗЕ ЮЛІЯ ОЛЕКСАНДРІВНА
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The size of the authorized capital
250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.24 Транспортне оброблення вантажів

Total for this NACE code: 3 004

Active entities in Ukraine for this type of activity:

1 408 – Legal entities

1 596 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
Contacts
Location of the legal entity: Україна, **4, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок **
Phone number: 4568044
Date of update 30.01.2024
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.
Факс: 4568044
Date of update 30.01.2024
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 21551974

Date of update 19.01.2025
Access to current data
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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/members
КУРШУБАДЗЕ ЮЛІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 02105, місто Київ, ВУЛИЦЯ ТАМПЕРЕ, будинок 22, квартира 1

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 20.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 215519726577

Date of cancellation of VAT payer registration: 17.05.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2018)
Registered with public authorities for revenues and duties
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
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.06.1994

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В ОБОЛОНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468697

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.1993

Registration number: 21551974

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В ОБОЛОНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468697

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.1999

Registration number: 04-1920

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 19.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.05.2023 Administrative 110923949 815/6329/16
17.02.2021 Administrative 94969552 826/3632/17
24.04.2020 Administrative 88909443 815/1421/17
28.10.2019 Administrative 85451690 826/5875/17
04.12.2018 Administrative 78428330 815/3787/16
30.11.2018 Court ruling Administrative 78327675 815/3787/16
01.08.2018 Administrative 75849703 826/3925/17
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
27.03.2018 Decision Administrative 73016260 826/5875/17
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.05.1997 Change of a type of activity 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI
19.05.1997 Change of a size of the authorized capital 250 UAH
19.05.1997 Change the address M.KYYIV, LENINHRADSKYY R-N VUL. SVIATOSHYNSKA BUD. **
Phone: ****-***-***
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Related individuals
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"ТЕМП" information

Get legal information on legal entity "ТЕМП". "ТЕМП" was registered on 22.12.1993. Authorised person of legal entity is Куршубадзе Юлія Олександрівна. The corporate seat of "ТЕМП" is Україна, **4, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок **.

"ТЕМП" Information

The main line of business is 52.24 Cargo handling. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТЕМП" is assigned EDRPOU code 21551974. The authorised capital of legal entity "ТЕМП" amounts to 250.00 UAH. "ТЕМП" is mentioned in > 100 judicial documents. Legal entity "ТЕМП" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕМП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian