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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA TANDEM

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA TANDEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ТАНДЕМ"
Legal entity's status
(as of 23.11.2020)
In the process of dissolution
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USREOU code
23937672
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Registration date
29.12.1995 (24 years 10 months)
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Information about legal entity’s being in the process of dissolution
21.12.2010 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №А2/8148 від 19.11.2002
Name of court: господарський суд Дніпропетровської області
Effective date: 19.11.2002
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Authorised person
The size of the authorized capital
400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 50099, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA LENINA, budynok 41

Participants and beneficiaries 23937672

Date of update 23.11.2020
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
List of legal entity founders
IVANOV VIKTOR POLINAROVYCH

Founder address: 27000, Odeska obl., misto Odesa, Illichivskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 50,0000%

KHARLAMOVA LILIIA APPOLINARIVNA

Founder address: 50046, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, MKR.VSEBRATSKE-2, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 50,0000%

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Amount of sanction lists
7 of sanction lists
Status
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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Kryvorizkoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi 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: 29.01.1996

KRYVORIZKA PIVDENNA OB'IEDNANA DPI HU MINDOKHODIV U DNI

ID code of body: 38658807

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

Date of registration: 30.01.1996

Registration number: 1489

KRYVORIZKA PIVDENNA OB'IEDNANA DPI HU MINDOKHODIV U DNI

ID code of body: 38658807

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

Date of registration: 03.01.1996

Registration number: 0417040473

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
09.06.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.06.1997 Change of a size of the authorized capital 400 UAH
09.06.1997 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, TSENTRALNO-MISKYY R-N VUL. LENINA BUD. 41
Phone: 29-34-89
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Company Information FIRMA "TANDEM"

Get key details about the FIRMA "TANDEM" firm. Key information about this firm will help finance directors in determining whether to work with this partner. This material is stored in open registries. This dataset can be accessed using the tax number for the firm with registration number 23937672. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, FIRMA "TANDEM" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this firm is at 50099, CITY KRYVYI RIH, STREET LENINA, BUILDING 41. Furthermore, our system can find even more in-depth records.

Company Data FIRMA "TANDEM"

Our database contains information about shareholders and those with signing rights, 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 FIRMA "TANDEM" include its manager Ivanov Viktor Polinarovych, liquidator Kharlamova Liliia Apolinarivna, as well as Ivanov Viktor Polinarovych, Kharlamova Liliia Appolinarivna. With the full version of our site you can find 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 Kryvyi Rih or under the letter T in our catalog.