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ТОВ"ТЕТРАКОМ"

25533708

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Signs of us location

Profile
Date of update 09.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕТРАКОМ
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Legal entity's status

(as of 09.07.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
25533708
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Registration date
11.06.1998 (28 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.06.2010

Record number: 1 227 139 0003 004976

Economic operator’s status: ДР припинення ЮО на підставі СР, що не пов'язане з банкрутством

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Authorised person
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  • ПОДКОЛЗІН ГРИГОРІЙ ІВАНОВИЧ kerivnyk
  • ПОДКОЛЗІН ГРИГОРІЙ ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))
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The size of the authorized capital
9 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
Other:
  • 51.46.0 Оптова торгівля фармацевтичними товарами
  • 51.51.0 Оптова торгівля паливом
Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ВОЛГОГРАДСЬКА, будинок **
Phone number: +380564744711
Date of update 26.07.2023
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 25533708

Date of update 09.07.2026
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
ПОДКОЛЗІНА СВІТЛАНА ЄВГЕНІВНА

Founder address: Україна, 50099, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СИВОЛАПА, будинок 2, квартира 211

Amount of contribution to authorized capital: 940.00 UAH

Share (%): 10%

ПОДКОЛЗІН ГРИГОРІЙ ІВАНОВИЧ

Founder address: Україна, 50099, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СИВОЛАПА, будинок 1, квартира 211

Amount of contribution to authorized capital: 3 760.00 UAH

Share (%): 40%

ГОЛОВАТИЙ ПАВЛО ПЕТРОВИЧ

Founder address: Україна, 10053, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КАЛАНТАЯ, будинок 2, квартира 22

Amount of contribution to authorized capital: 3 760.00 UAH

Share (%): 40%

ГОЛОВАТА ОЛЕНА АНАТОЛІЇВНА

Founder address: Україна, 50081, Дніпропетровська обл., місто Кривий Ріг, МІКРОРАЙОН 5-Й ЗАРІЧНИЙ, будинок 22, квартира 11

Amount of contribution to authorized capital: 940.00 UAH

Share (%): 10%

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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 10.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 255337004864

Date of cancellation of VAT payer registration: 08.12.2005

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2019)
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

Court Register — 1 of documents

Date of update 09.07.2026
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.
28.09.2006 Economic 151825 а20/310-06

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TETRAKOM"
( TOV"TETRAKOM")
Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
Change of a size of the authorized capital 9,400 UAH
Related individuals
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"ТЕТРАКОМ" Information

Get key facts about the "ТЕТРАКОМ" legal entity. Legal information about this legal entity will assist investors in deciding whether to work with this supplier. This profile is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 25533708. Based on a legal entity’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, "ТЕТРАКОМ" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ВОЛГОГРАДСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ТЕТРАКОМ", USREOU 25533708? 

According to the latest available verification "ТЕТРАКОМ", LLC has the following structure: 

  • Authorised person —  Подколзін Григорій Іванович, Подколзін Григорій Іванович;

  • Ultimate beneficial owner (controller) —  Подколзін Григорій Іванович, Подколзін Григорій Іванович;

  • Founders/shareholders — Подколзіна Світлана Євгенівна, Подколзін Григорій Іванович, Головатий Павло Петрович, Головата Олена Анатоліївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТЕТРАКОМ"?

The Unified Register of Court Decisions contains 1 documents where "ТЕТРАКОМ" (25533708) is mentioned.

How to identify the corporate connections of "ТЕТРАКОМ"?

YouControl provides access to a visual map of  "ТЕТРАКОМ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "ТЕТРАКОМ" with similar companies?

YouControl allows you to review "ТЕТРАКОМ" primary business activity — code 51.39.0 Non-specialised wholesale of food, beverages and tobacco — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТЕТРАКОМ" LLC is compared to its competitors.

How to review the ownership structure of "ТЕТРАКОМ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТЕТРАКОМ", including changes in owners, share capital, management, legal address, and other details.

For "ТЕТРАКОМ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "ТЕТРАКОМ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТЕТРАКОМ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТЕТРАКОМ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "ТЕТРАКОМ" include its Подколзін Григорій Іванович, Подколзін Григорій Іванович, as well as Подколзіна Світлана Євгенівна, Подколзін Григорій Іванович, Головатий Павло Петрович, Головата Олена Анатоліївна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kryvyi Rih or under the letter T in our catalog.