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TOV TIH

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІГ"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
23136535
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Registration date
19.12.1995 (24 years 11 months)
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The size of the authorized capital
285 910.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA BUDIVELNYKIV, budynok 19
E-mail: satland75@gmail.com
Date of update 29.11.2020
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.
Phone number: 0503186225
Date of update 29.11.2020
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 23136535

Date of update 03.12.2020
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
Final beneficiary owner (controller)
SEMENOV OLEH ANATOLIYOVYCH

Founder address: UKRAYINA, 73000, KHERSONSKA OBL., MISTO KHERSON, VULYTSIA CHORNOMORSKA, BUDYNOK 21, KVARTYRA 11

List of legal entity founders
SEMENOV OLEH ANATOLIYOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA CHORNOMORSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  285 910.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 231365321038

Date of cancellation of VAT payer registration: 23.05.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
KHersonska miska rada KHersonskoyi oblasti
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: 05.01.1996

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 21.12.1995

Registration number: 1033

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 27.05.1997

Registration number: 2120005295

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
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Court Register — 2 of documents

Date of update 03.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.08.2019 Court decree Criminal 83425571 759/14065/19
13.07.2012 Verdict Criminal 25355196 2114/1-92/11
04.07.2012 Decree Criminal 46860354 2114/1-92/11
30.05.2012 Decree Criminal 24662429 2114/1-92/11
28.05.2012 Decree Criminal 24662430 2114/1-92/11
16.05.2012 Decree Criminal 24047531 2114/1-92/11
16.05.2012 Decree Criminal 24047504 2114/1-92/11
03.02.2011 Decree Criminal 46860825 2114/1-92/11
11.01.2011 Decree Criminal 46860658 2114/1-92/11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.01.1998 Change of a size of the authorized capital 1,330 UAH
22.01.1998 Change the address M.KHERSON, SUVOROVSKYY R-N PR-T USHAKOVA BUD. 75
Phone: 22-65-17
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Related individuals
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Company Information "TIH"

Get key details about the "TIH" firm. Key information about this firm will assist owners in making decisions about whether to work with this business partner. This material is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 23136535. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "TIH" is located in Kherson according to our catalog for the letter T, and the legal address of this firm is at 73000, CITY KHERSON, STREET BUDIVELNYKIV, BUILDING 19. Furthermore, our system can uncover even more in-depth information.

Company Data "TIH"

Our database contains information about founders 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 catalog. The shareholders of "TIH" include its manager Larin Andriy Oleksandrovych, as well as Semenov Oleh Anatoliyovych, Semenov Oleh Anatoliyovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.