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LIMITED LIABILITY COMPANY TANKO (LLC TANKO)

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
LIMITED LIABILITY COMPANY TANKO
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Short name
LLC "TANKO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАНКО"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
23717670
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Registration date
14.11.1995 (25 years 6 months)
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The size of the authorized capital
25 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.12 Manufacture of doors and windows of metal
Other:
  • 27.90 Manufacture of other electrical equipment
  • 28.21 Manufacture of ovens, furnaces and furnace burners
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 22.23 Manufacture of builders’ ware of plastic
  • 23.19 Manufacture and processing of other glass, including technical glassware
  • 23.61 Manufacture of concrete products for construction purposes
  • 24.33 Cold forming or folding
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.30 Manufacture of steam generators, except central heating hot water boilers
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 25.73 Manufacture of tools
  • 25.93 Manufacture of wire products, chain and springs
  • 25.94 Manufacture of fasteners and screw machine products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.49 Wholesale of other household goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.19 Other retail sale in non-specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA PROMYSLOVA, budynok 7
E-mail: tovtanko@ukr.net
Date of update 15.04.2021
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: +380442854430
Date of update 15.04.2021
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: +380442854432
Date of update 15.04.2021
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 23717670

Date of update 18.05.2021
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
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)
HROMADIANYN UKRAYINY PASTUSHENKO VITALIY OLEKSANDROVYCH

Founder address: IPN , PROZHYVAIE- UKRAYINA, 04215, MISTO KYYIV, PODILSKYY RAYON, VULYTSIA SVITLYTSKOHO, BUDYNOK 22A, HURT

HROMADIANYN UKRAYINY ISENKO BOHDAN IURIYOVYCH

Founder address: IPN , PROZHYVAIE- UKRAYINA, 39600, POLTAVSKA OBL., MISTO KREMENCHUK, AVTOZAVODSKYY RAYON, VULYTSIA HVARDIYSKA, BUDYNOK 12-D, KVARTYRA 21

List of legal entity founders
ISENKO BOHDAN IURIYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA HVARDIYSKA, budynok 12-W, kvartyra 22

Amount of contribution to authorized capital: 8 325 000.00 UAH

Share (%): 33,3000%

PASTUSHENKO VITALIY OLEKSANDROVYCH

Founder address: Ukrayina, 04215, misto Kyyiv, VULYTSIA SVITLYTSKOHO, budynok 22-T,HURT.

Amount of contribution to authorized capital: 16 675 000.00 UAH

Share (%): 66,7000%

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Ownership and permissions LLC "TANKO"

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 237176726541

Date of registration: 01.04.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 237176726540

Date of cancellation of VAT payer registration: 17.03.2016

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 20.12.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.11.1995

Registration number: 10-119/КОД

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.03.1996

Registration number: 03-10317

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY TANKO

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z vyhotovlennia proektnoyi dokumentatsiyi, stadiyi "proekt" po obiektu: "kapitalnyy remont korpusu fakultetu kibernetyky kyyivskoho natsionalnoho universytetu imeni tarasa shevchenka po prospektu hlushkova, 4-d u holosiyivskomu rayoni mista kyieva v obsiazi termomodernizatsiyi". koryhuvannia; roboty z vyhotovlennia proektnoyi dokumentatsiyi, stadiyi "proekt" po obiektu: "kapitalnyy remont korpusu fakultetu kibernetyky kyyivskoho natsionalnoho universytetu imeni tarasa shevchenka po prospektu hlushkova, 4-d u holosiyivskomu rayoni mista kyieva v obsiazi termomodernizatsiyi". koryhuvannia 1 roboty
Kyyivskyy natsionalnyy universytet imeni Tarasa SHevchenko 16.04.2020 567 780
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Court Register — 11 of documents

Date of update 18.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
22.09.2020 Court decree Administrative 91722425 826/17688/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
17.03.2020 Court decree Administrative 88304310 826/17688/18
29.01.2020 Decree Administrative 87266887 826/17688/18
29.01.2020 Decree Administrative 87361329 826/17688/18
13.01.2020 Court decree Criminal 86923832 755/11871/17
06.12.2019 Court decree Administrative 86161456 826/17688/18
06.12.2019 Court decree Administrative 86161166 826/17688/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.06.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
24.06.1997 Change of a size of the authorized capital 375 UAH
24.06.1997 Change the address M.KYYIV, MINSKYY R-N VUL. HEROYIV STALINHRADU BUD. 26, KB. 88
Phone: 411-99-41
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТАНКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТАНКО" - 23717670.

Який стан компанії ТОВ "ТАНКО" ?

На дату 18.05.2021 контрагент ТОВ "ТАНКО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТАНКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23717670 на 18.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TANKO.

Яка скорочена назва компанії 23717670 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23717670 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ТАНКО".

Який основний КВЕД у контрагента 23717670 ?

На дату 18.05.2021 у 23717670 основний вид економічної діяльності 25.12 Manufacture of doors and windows of metal.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TANKO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 23717670 зареєстрований в 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA PROMYSLOVA, budynok 7.

Organisation LLC "TANKO" information

Get full profile on contracting party LLC "TANKO". LLC "TANKO" was registered on 14.11.1995. Chief executive of contracting party is Khalimonenko Serhiy Vasylovych. The corporate seat of LLC "TANKO" is 01013, CITY KYIV, STREET PROMYSLOVA, BUILDING 7.

Organisation LIMITED LIABILITY COMPANY "TANKO" Data

The main line of business is 25.12 Manufacture of doors and windows of metal. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "TANKO" is assigned EDRPOU code 23717670. The authorised capital of contracting party LLC "TANKO" amounts to 25 000 000.00 UAH. Organisation LLC "TANKO" is mentioned in 11 judicial documents. Organisation LLC "TANKO" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TANKO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.