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Profile
Date of update 25.01.2020
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
Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TARPAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАРПАН"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
22392503
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Registration date
23.07.1996 (23 years 6 months)
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Authorised person
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:
85.59 Other education n.e.c.
Other:
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
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Contacts
Address: 79044, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KHUDOZHNIA, budynok 6, kvartyra 1
Phone number: 0951386002
0673703857
Дата оновлення 27.05.2016
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 22392503

Date of update 25.01.2020
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
Final beneficiary owner (controller)
SAVRUK ANDRIY MYKHAYLOVYCH

Founder address: LVIVSKA OBL. M.LVIV VUL. LYSYNYTSKA BUD. 2 KV.12

KHLIVNYY VIKTOR ANDRIYOVYCH

Founder address: LVIVSKA OBL. M.LVIV VUL. VERNADSKOHO BUD.11 KV.22

SHEVANIUK HALYNA MYKHAYLIVNA

Founder address: LVIVSKA OBL. M.LVIV VUL. RUTKOVYCHA BUD. 2 KV.1

List of legal entity founders
KUZNETSOV SERHIY VOLODYMYROVYCH

Founder address: 79018, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA ZALIZNYCHNA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  1 666.70 UAH

Share (%): 16,6670%

SAKOVYCH ANNA MYKHAYLIVNA

Founder address: 79044, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KHUDOZHNIA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  1 666.70 UAH

Share (%): 16,6670%

FRYTSKYY STEPAN ADAMOVYCH

Founder address: 79066, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA SYKHIVSKA, budynok 1, kvartyra 17

Amount of contribution to authorized capital:  1 666.70 UAH

Share (%): 16,6670%

KHLIVNYY VIKTOR ANDRIYOVYCH

Founder address: 79049, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA VERNADSKOHO, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  1 666.70 UAH

Share (%): 16,6670%

HROMADSKE OBIEDNANNIA "ANHLIYSKYY KLUB"

Founder’s USREOU code 20773023

Founder address: 79049, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA VERNADSKOHO, budynok 38, kvartyra 55

ANDRUSHKO NADIIA IVANIVNA

Founder address: 80381, Lvivska obl., ZHovkivskyy rayon, misto Dubliany, VULYTSIA SHEVCHENKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  1 666.70 UAH

Share (%): 16,6670%

BODNARCHUK NATALIIA MANOLIYIVNA

Founder address: 80381, Lvivska obl., ZHovkivskyy rayon, misto Dubliany, VULYTSIA SHEVCHENKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  1 666.50 UAH

Share (%): 16,6650%

Всі Засновники Hide
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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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10.13-2981
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
3
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Lvivskoho miskoho upravlinnia iustytsiyi
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: 07.08.1996

DPI U FRANKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL.

ID code of body: 39508247

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

Date of registration: 08.08.1996

Registration number: 00504132

DPI U FRANKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL.

ID code of body: 39508247

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

Date of registration: 23.09.1996

Registration number: 10.13-2981

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
07.08.1996 Change of a type of activity 92200 - PIDHOTOVKA I PIDVYSHCHENNIA KVALIFIKATSIYI ROBITNYKIV TA INSHYKH PRATSIVNYKIV
07.08.1996 Change of a size of the authorized capital 10,000 UAH
07.08.1996 Change the address LVIVSKA OBL.,M. LVIV,FRANKIVSKYY R-N, VUL. KHUDOZHNIA, B.6, KB.1
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Related individuals
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Company Information "TARPAN"

Get complete information about the "TARPAN" enterprise. Legal information about this enterprise will help deputy directors in deciding whether to work with this partner. This data is stored in open registries. This information can be accessed using the tax number for the enterprise with registration number 22392503. Based on a firm’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 counterparty is located. For instance, "TARPAN" is located in Lviv according to our catalog for the letter T, and the legal address of this enterprise is at 79044, CITY LVIV, STREET KHUDOZHNIA, BUILDING 6, APT 1. Furthermore, our tool can find even more in-depth records.

Company Data "TARPAN"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TARPAN" include its manager Khlivnyy Viktor Andriyovych, signatory Khlivnyy Viktor Andriyovych, as well as Kuznetsov Serhiy Volodymyrovych, Sakovych Anna Mykhaylivna, Frytskyy Stepan Adamovych, Khlivnyy Viktor Andriyovych, HROMADSKE OBIEDNANNIA "ANHLIYSKYY KLUB", Andrushko Nadiia Ivanivna, Bodnarchuk Nataliia Manoliyivna, Savruk Andriy Mykhaylovych, Khlivnyy Viktor Andriyovych, Shevaniuk Halyna Mykhaylivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.