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PP TYMEL

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Profile
Date of update 19.10.2020
Access to current data
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Legal entity's full name
(as of 19.10.2020)
PRYVATNE PIDPRYIEMSTVO TYMEL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТИМЕЛ"
Legal entity's status
(as of 19.10.2020)
Not in the process of dissolution
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USREOU code
30928096
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Registration date
12.05.2000 (20 years 5 months)
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The size of the authorized capital
518 117.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 84313, Donetska obl., misto Kramatorsk, VULYTSIA ORDZHONIKIDZE, budynok 10, ofis 1401
Phone number: 0623456889
Date of update 03.08.2020
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 30928096

Date of update 19.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER,DIRECTOR
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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)
TYMOSHENKO OLENA MYKOLAYIVNA

Founder address: DONETSKA OBL. M. DONETSK VUL. 50-RICHCHIA SRSR BUD.211, KV.21,83001

List of legal entity founders
TYMOSHENKO OLENA MYKOLAYIVNA

Founder address: 83001, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA 50-RICHCHIA SRSR, budynok 222, kvartyra 12

Amount of contribution to authorized capital:  518 117.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 20.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.10.2020)
Valid VAT certificate

Taxpayer identification number: 309280905647

Date of registration: 17.05.2000

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady Donetskoyi 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: 15.05.2000

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 17.05.2000

Registration number: 2928

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 28.01.2002

Registration number: 05-17-03-5074

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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Tenders PRYVATNE PIDPRYIEMSTVO TYMEL

Description of lot Contracting entity Contract date Contract amount, UAH
Arochne kriplennia iz profiliu svp-27 v svitli 13,8 m2 zi skoboiu ap24 shah 1-0,5m; arochne kriplennia iz profiliu svp-27 v svitli 13,8 m2 zi skoboiu ap24 shah 1-0,5m 11 komplekty AT Lysychanskvuhillia 03.10.2018 193 050
Arochne kriplennia iz profiliu svp-27 v svitli 13,8 m2 zi skoboiu ap24 shah 1-0,5m; arochne kriplennia iz profiliu svp-27 v svitli 13,8 m2 zi skoboiu ap24 shah 1-0,5m 11 komplekty AT Lysychanskvuhillia 01.10.2018 193 050
Rukavy vysokoho tysku; rukav vysokoho tysku din 32*2200 chk-chk 30 sht rukav vysokoho tysku din 38*2200 chk-chk 30 sht AT Lysychanskvuhillia 26.04.2018 124 830
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Court Register — 1 of documents

Date of update 19.10.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.04.2013 Decision Economic 30966385 5006/29/113пд/2012

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.05.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.05.2000 Change of a size of the authorized capital 200 UAH
15.05.2000 Change the address M.DONETSK, KYYIVSKYY R-N VUL. UNIVERSYTETSKA BUD. 89, KB. 333
Phone: 58-66-96
Fax: 586696
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Related individuals
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Company Information "TYMEL"

Get key information about the "TYMEL" legal entity. Key information about this legal entity will assist lawyers in deciding whether to work with this business partner. This profile is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 30928096. 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 city a given counterparty is located. For instance, "TYMEL" is located in Kramatorsk according to our directory for the letter T, and the legal address of this legal entity is at 84313, CITY KRAMATORSK, STREET ORDZHONIKIDZE, BUILDING 10, OFFICE 1401. Furthermore, our system can uncover even more in-depth information.

Company Data "TYMEL"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TYMEL" include its signatory Tymoshenko Olena Mykolayivna, manager Tymoshenko Olena Mykolayivna, as well as Tymoshenko Olena Mykolayivna, Tymoshenko Olena Mykolayivna. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kramatorsk or under the letter T in our catalog.