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Company profile
Code: 25387856
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INFORMATION

TMK-BLOK

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 09.08.2022
Access to current data
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Legal entity's full name
(as of 09.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TMK-BLOK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТМК-БЛОК"
Legal entity's status
(as of 09.08.2022)
Not in the process of dissolution
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USREOU code
25387856
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Registration date
30.12.1997 (24 years 7 months)
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Authorised person
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The size of the authorized capital
20 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: Ukrayina, **1, misto Kyyiv, VULYTSIA OLHYNSKA, budynok **, kimnata **/**
E-mail: ***********@*****.***
Date of update 20.07.2022
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: *+*************
Date of update 20.07.2022
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 25387856

Date of update 09.08.2022
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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
List of legal entity founders
PRASALOV RUSLAN OLEKSANDROVYCH

Founder address: Ukrayina, 39100, Poltavska obl., Kozelshchynskyy r-n, selo Vasylivka(z), vul.SHevchenka, budynok 2

Amount of contribution to authorized capital: 20 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

PRASALOV RUSLAN OLEKSANDROVYCH
Ukrayina, 39100, Poltavska obl., Kozelshchynskyy r-n, selo Vasylivka(z), vul.SHevchenka, budynok 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 10.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 253878526552

Date of cancellation of VAT payer registration: 27.07.2021

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 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.01.1998

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 20.01.1998

Registration number: 17650

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.03.1998

Registration number: 10-018640

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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
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Court Register — 17 of documents

Date of update 09.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.03.2021 Court decree Administrative 95980220 826/8146/16
16.11.2020 Decree Administrative 92899351 640/9823/19
21.09.2020 Court decree Criminal 91668520 755/11061/19
17.09.2020 Court decree Administrative 91693752 640/9823/19
17.09.2020 Court decree Administrative 91693751 640/9823/19
15.09.2020 Court decree Criminal 91562876 755/11061/19
09.09.2020 Court decree Criminal 91552930 752/11819/20
31.08.2020 Court decree Criminal 91260940 752/11819/20
27.08.2020 Court decree Criminal 91192977 752/11819/20
26.08.2020 Court decree Criminal 91314572 752/11819/20
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
05.01.1998 Change of a type of activity 81100 - ZAHOTIVLIA
05.01.1998 Change of a size of the authorized capital 9,375 UAH
05.01.1998 Change the address M.KYYIV, PECHERSKYY R-N UZVIZ KLOVSKYY BUD. **
Phone: ****-***-***
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Related individuals
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Organisation "ТМК-БЛОК" data

Get full profile on organisation "ТМК-БЛОК". "ТМК-БЛОК" was registered on 30.12.1997. Chief executive of contracting party is Прасалов Руслан Олександрович. The corporate seat of "ТМК-БЛОК" is Україна, **1, місто Київ, ВУЛИЦЯ ОЛЬГИНСЬКА, будинок **, кімната **/**.

Organisation "ТМК-БЛОК" Background

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТМК-БЛОК" is assigned EDRPOU code 25387856. The authorised capital of organisation "ТМК-БЛОК" amounts to 20 000 000.00 UAH. Organisation "ТМК-БЛОК" is mentioned in 17 judicial documents. Organisation "ТМК-БЛОК" sanctions screening returned no information on the person or related persons found. More of essential details on "ТМК-БЛОК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian