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PRYVATNA FIRMA T-SYS

22617379

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.07.2024
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Legal entity's full name
(as of 24.07.2024)
ПРИВАТНА ФІРМА Т-СИС
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Legal entity's status
(as of 24.07.2024)
Dissolved
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USREOU code
22617379
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Registration date
25.03.1994 (30 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.08.2014

Record number: 1 480 111 0008 001522

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
56.10 Діяльність ресторанів, надання послуг мобільного харчування (основний)

Total for this NACE code: 79 169

Active entities in Ukraine for this type of activity:

15 283 – Legal entities

63 886 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 56.29 Постачання інших готових страв
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: 61002, Харківська обл., місто Харків, ВУЛИЦЯ БАРАБАШОВА, будинок **, квартира **
Phone number: 7112592
Date of update 15.05.2020
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 22617379

Date of update 24.07.2024
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Information about legal entity’s governing body
DIRECTOR
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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
СІРЕНКО ВІТАЛІЙ МИКОЛАЙОВИЧ

Founder address: 61168, Харківська обл., місто Харків, Київський район, ВУЛИЦЯ БАРАБАШОВА, будинок 11, квартира 22

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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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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Sanctions List of EU

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UN Security Council sanctions

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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

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 25.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Департамент реєстрації Харківської міської ради
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: 22.04.1994

Date of de-registration: 04.08.2014

ДПI У КИЇВСЬКОМУ РАЙОНI М.ХАРКОВА ГУ МIНДОХОДIВ

ID code of body: 38773151

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 29.03.1994

Registration number: 1666/1853;

Date of de-registration: 04.08.2014

De-registration number: 1420310201761

ДПI У КИЇВСЬКОМУ РАЙОНI М.ХАРКОВА ГУ МIНДОХОДIВ

ID code of body: 38773151

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 19.05.1994

Registration number: 04703;

Date of de-registration: 04.08.2014

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.06.1998 Change of a type of activity 95130 - KONSTRUKTORSKI ORHANIZATSIYI, VIDNESENI DO CHYSLA NAUKOVYKH USTANOV
25.06.1998 Change of a size of the authorized capital 10 UAH
25.06.1998 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. CHERNYSHEVSKOHO BUD. **/**, KB. **
Phone: ***-***-***
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ПРИВАТНА ФІРМА "Т-СИС" Information

Get key details about the ПРИВАТНА ФІРМА "Т-СИС" legal entity. Legal information about this legal entity will assist chief accountants in deciding whether to work with this business partner. This information is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 22617379. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПРИВАТНА ФІРМА "Т-СИС" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at 61002, Харківська обл., місто Харків, ВУЛИЦЯ БАРАБАШОВА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

ПРИВАТНА ФІРМА "Т-СИС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of ПРИВАТНА ФІРМА "Т-СИС" include its Сіренко Віталій Миколайович, Сіренко Віталій Миколайович, Сіренко Віталій Миколайович, as well as Сіренко Віталій Миколайович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.