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TIARA

24445698

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 18.05.2024
Access to current data
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Legal entity's full name
(as of 18.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТІАРА
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Legal entity's status
(as of 18.05.2024)
Dissolved
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USREOU code
24445698
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Registration date
25.12.1996 (27 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.12.2009

Record number: 1 227 111 0021 000005

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
5 867 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.43.9 Інші види діяльності, пов'язані з покриттям підлоги і стін
Other:
  • 45.21.1 Будівництво будівель
Contacts
Location of the legal entity: Україна, **9, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ВОЛГОГРАДСЬКА, будинок **А
Phone number: +380564400055
+380564400075
Date of update 04.04.2024
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: +380564921881
Date of update 04.04.2024
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.

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Participants and beneficiaries 24445698

Date of update 18.05.2024
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
MEETING OF SHAREHOLDERS
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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
САРДАРЯН КАРІНЕ РАФІКІВНА

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ ЯЛИНКОВА, будинок 2/11

Amount of contribution to authorized capital: 455 130.00 UAH

Share (%): 7,76%

САРДАРЯН ХАЧАТУР СУРЕНОВИЧ

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦ ЯЛИНКОВА, будинок 1/21

Amount of contribution to authorized capital: 4 601 870.00 UAH

Share (%): 78,44%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТА СЕРВІС"

Founder’s USREOU code 30251215

Founder address: Україна, **2, Одеська обл., Овідіопольський р-н, село Нова Долина

Amount of contribution to authorized capital: 413 100.00 UAH

Share (%): 7,04%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СК ПЕТРОЛІУМ"

Founder’s USREOU code 25417282

Founder address: Україна, **0, Одеська обл., місто Одеса, ВУЛ.ВАРНЕНСЬКА, будинок **, корпус Б

Amount of contribution to authorized capital: 396 900.00 UAH

Share (%): 6,77%

Всі Засновники Hide
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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Sanctions list of Canada

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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 19.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 244456904848

Date of cancellation of VAT payer registration: 30.09.2009

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.05.2022)
Dissolved
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
Виконавчий комітет Криворізької міської ради
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 18.05.2024
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 court proceedings Decision No. Case No.
16.10.2009 Court order Economic 6511785 20/246-09
05.10.2009 Decision Economic 4989687 20/246-09
03.09.2007 Court order Economic 954926 32/205-07
18.07.2007 Decision Economic 817869 34/295-07
17.07.2007 Court order Economic 817446 32/134-07
17.07.2007 Decision Economic 817870 34/296-07
11.07.2007 Decision Economic 832468 32/205-07
26.04.2007 Decision Economic 610635 32/134-07
29.09.2006 Court order Economic 223776 18/230-06
07.09.2006 Decision Economic 223767 18/230-06

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
27.05.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
27.05.1998 Change of a size of the authorized capital 57,000 UAH
27.05.1998 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, DZERZHYNSKYY R-N VUL. **-HO PARTZYIZDU BUD. **, KB. **
Phone: ***-***-***,* *******
Fax: *******
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Company Information "ТІАРА"

Get a complete profile about the "ТІАРА" counterparty. A complete profile about this counterparty will help entrepreneurs in determining whether to work with this partner. This profile can be found in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 24445698. Based on an enterprise’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, "ТІАРА" is located in Kryvyi Rih according to our catalog for the letter T, and the legal address of this counterparty is at Україна, **9, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ВОЛГОГРАДСЬКА, будинок **А. Furthermore, our system can locate even more in-depth records.

Company Data "ТІАРА"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ТІАРА" include its Гончаров Ростислав Борисович, Гончаров Ростислав Борисович, as well as Сардарян Каріне Рафіківна, Сардарян Хачатур Суренович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТА СЕРВІС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СК ПЕТРОЛІУМ". With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kryvyi Rih or under the letter T in our catalog.