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VYROBNYCHO-KOMERTSIYNA FIRMA TEMIET

30220936

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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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Profile
Date of update 20.04.2024
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ТЕМЄТ
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
30220936
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Registration date
02.03.1999 (25 years 1 month)
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 28.92 Виробництво машин і устатковання для добувної промисловості та будівництва
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
Contacts
Location of the legal entity: Україна, **7, місто Київ, ПРОВУЛОК МАШИНОБУДІВНИЙ, будинок **
Phone number: 0442308725
Date of update 11.12.2023
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.

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Participants and beneficiaries 30220936

Date of update 20.04.2024
Access to current data
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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)
MIKHNOV IHOR OLEHOVYCH

Founder address: UKRAYINA, M.KYYIV, VULYTSIA SABUROVA, BUDYNOK 12-U, KVARTYRA 21

IERMAKOV MYKHAYLO VIKTOROVYCH

Founder address: UKRAYINA, M.KYYIV, PROSPEKT MAIAKOVSKOHO, BUDYNOK 2-F, KVARTYRA 22

List of legal entity founders/members
МІХНОВ ІГОР ОЛЕГОВИЧ

Founder address: Україна, 02222, місто Київ, ВУЛИЦЯ САБУРОВА, будинок 11-А, квартира 12

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,00%

ЄРМАКОВ МИХАЙЛО ВІКТОРОВИЧ

Founder address: Україна, 02225, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок 3-Б, квартира 12

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,00%

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 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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2023)
Valid VAT certificate

Taxpayer identification number: 302209326586

Registration Date: 31.03.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 302209326586

Date of cancellation of VAT payer registration: 05.04.2004

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
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
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.03.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 18.03.1999

Registration number: 2040

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.03.1999

Registration number: 04-06876

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ТЕМЄТ

Description of lot Contracting entity Contract date Contract amount, UAH
44420000-0 budivelni tovary (ushchilniuvach); keramoshnur diametr 25mm (100hrd s) 10 kilohramy
KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOYI MISKOYI RADY BUCHANSKOHO RAYONU KYYIVSKOYI OBLASTI 29.09.2021 3 600
SHnur keramichnyy 6kh6mm; shnur keramichnyy 6kh6mm 20 kh
INSTYTUT FIZYCHNOYI KHIMIYI IM. L.V. PYSARZHEVSKOHO NATSIONALNOYI AKADEMIYI NAUK UKRAYINY 01.07.2021 6 480
Nabyvka ap-31; nabyvka ap-31 6 kh
MKP "Vodokanal" 23.04.2021 720
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.03.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.03.1999 Change of a size of the authorized capital 46,250 UAH
05.03.1999 Change the address M.KYYIV, ZHOVTNEVYY R-N VUL. HEROYIV SEVASTOPOLIA BUD. **A
Phone: ****-***-***
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Undertaking "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕМЄТ" data

Get legal information on undertaking "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕМЄТ". "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕМЄТ" was registered on 02.03.1999. Authorised person of undertaking is Єрмаков Михайло Вікторович. The corporate seat of "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕМЄТ" is Україна, **7, місто Київ, ПРОВУЛОК МАШИНОБУДІВНИЙ, будинок **.

Undertaking "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕМЄТ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕМЄТ" is assigned EDRPOU code 30220936. The authorised capital of undertaking "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕМЄТ" amounts to 20 500.00 UAH. Undertaking "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕМЄТ" is mentioned in 0 judicial documents. Undertaking "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕМЄТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕМЄТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.