TZOV TORHOVYY DIM TDK

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM TROSY DYSTANTSIYNOHO KERUVANNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ТРОСИ ДИСТАНЦІЙНОГО КЕРУВАННЯ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
31003530
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Registration date
16.06.2000 (19 years 1 month)
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Authorised person
  • CHERVONYY ROMAN HRYHOROVYCH
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The size of the authorized capital
845 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
29.32 Manufacture of other parts and accessories for motor vehicles
Other:
  • 29.10 Manufacture of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
Contacts
Address: 81050, Lvivska obl., IAvorivskyy rayon, selyshche miskoho typu SHklo, PROVULOK NOVYY, budynok 1
Phone number: +380322420128
Факс: 0322420129

Participants and beneficiaries 31003530

Date of update 08.07.2019
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
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)
HANAYLIUK ANATOLIY ANTONOVYCH

Founder address: M.LVIV, VUL. KULPARKIVSKA, BUD. 112 B, KV. 12, 79021

HANAYLIUK TETIANA HENADIYIVNA

Founder address: ROSIYSKA FEDERATSIIA , M. MOSKVA, VUL. PERVOMAYSK, BUD. 21, KV. 21

ZHARKO IAROSLAV MYKHAYLOVYCH

Founder address: M.LVIV, VUL. OLZHYCHA, BUD. 12, KV. 11, 79017

KARPENKO ALLA ANTONIVNA

Founder address: M.LVIV, VUL. LYSENKA, BUD. 1, KV. 22, 79008

FILIMINOV IURIY OLEKSIYOVYCH

Founder address: M.LVIV, VUL. TARNAVSKOHO, BUD. 22, KV. 1, 79017

CHERVONYY ROMAN HRYHOROVYCH

Founder address: M.LVIV, VUL. PID HOLOSKOM, BUD. 12, KV. 11, 79020

Всі Бенефіціарні власники Hide
List of legal entity founders
SPILNE UKRAYINSKO-ROSIYSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AHATA SP"

Founder’s USREOU code 25239771

Founder address: 85093, Lvivska obl., Pustomytivskyy rayon, selo Murovane, VUL. VOKZALNA, budynok 20

Amount of contribution to authorized capital:  13 600.00 UAH

Share (%): 1,6095%

VIDKRYTE AKTSIONERNE TOVARYSTVO "VYROBNYCHO-NAUKOVA KOMPANIIA "ROZTOCHCHIA ST"

Founder’s USREOU code 30909784

Founder address: 81050, Lvivska obl., IAvorivskyy rayon, selyshche miskoho typu SHklo, PROVULOK NOVYY, budynok 1

Amount of contribution to authorized capital:  543 400.00 UAH

Share (%): 64,3077%

HANAYLIUK TETIANA HENADIYIVNA

Founder address: 2, PERVOMAYSKA, 21, 11, MOSKVA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  48 000.00 UAH

Share (%): 5,6805%

HANAYLIUK ANATOLIY ANTONOVYCH

Founder address: 79021, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VUL. KULPARKIVSKA, budynok 211P, kvartyra 22

Amount of contribution to authorized capital:  48 000.00 UAH

Share (%): 5,6805%

ZHARKO IAROSLAV MYKHAYLOVYCH

Founder address: 79017, Lvivska obl., misto Lviv, Lychakivskyy rayon, VUL. OLZHYCHA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  48 000.00 UAH

Share (%): 5,6805%

KARPENKO ALLA ANTONIVNA

Founder address: 79008, Lvivska obl., misto Lviv, Lychakivskyy rayon, VUL. LYSENKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  48 000.00 UAH

Share (%): 5,6805%

FILIMONOV IURIY OLEKSIYOVYCH

Founder address: 79017, Lvivska obl., misto Lviv, Lychakivskyy rayon, VUL. TARNAVSKOHO, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  48 000.00 UAH

Share (%): 5,6805%

CHERVONYY ROMAN HRYHOROVYCH

Founder address: 79020, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VUL. PID HOLOSKOM, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  48 000.00 UAH

Share (%): 5,6805%

Всі Засновники Hide

Власність та дозволи TZOV TORHOVYY DIM TDK

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2017)
Valid VAT certificate

Taxpayer identification number: 310035313332

Date of registration: 23.06.2000

Information about single social contribution payer’s registration number
28.02-1519
Register single tax payers
(as of 19.04.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IAvorivska rayonna derzhavna administratsiia Lvivskoyi 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: 22.06.2000

HORODOTSKA ODPI HU MINDOKHODIV U L/O IAVORIVSKE VID-NIA

ID code of body: 38636605

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

Date of registration: 23.06.2000

Registration number: 92

HORODOTSKA ODPI HU MINDOKHODIV U L/O IAVORIVSKE VID-NIA

ID code of body: 38636605

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

Date of registration: 23.06.2000

Registration number: 28.02-1519

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.02.2017 Decision Civil 64853462 461/4732/16-ц
06.02.2017 Decision Civil 66298159 450/1261/16-ц
22.12.2016 Court decree Civil 63741501 461/4732/16-ц
19.08.2016 Court decree Civil 61832347 450/1261/16-ц
04.08.2016 Decision Civil 59618567 463/4327/15-ц
22.07.2016 Court decree Civil 59166468 461/4732/16-ц
14.07.2016 Court decree Civil 61832350 450/1261/16-ц
27.05.2016 Court decree Civil 58695855 450/1261/16-ц
24.05.2016 Decision Civil 58026226 463/4327/15-ц
24.05.2016 Decision Civil 58026302 463/4327/15-ц

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
22.06.2000 Change of a type of activity 14341 - VYROBNYTSTVO AVTOMOBILIV, AVTOBUSIV, TROLEYBUSIV I PRYCHEPIV DO AVTOMOBILIV I TRAKTORIV
22.06.2000 Change of a size of the authorized capital 60,000 UAH
22.06.2000 Change the address LVIVSKA OBL., IAVORIVSKYY R-N, SMT SHKLO PROV. NOVYY BUD. 1
Phone: 97-15-06, 971282
Fax: 970198
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "TORHOVYY DIM "TROSY DYSTANTSIYNOHO KERUVANNIA"

Get key information about the "TORHOVYY DIM "TROSY DYSTANTSIYNOHO KERUVANNIA" business. Key information about this business will help business founders in determining whether to work with this business partner. This information is available in an open registry. This collection of data can be accessed using the tax number for the business with registration number 31003530. Based on a legal entity’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, "TORHOVYY DIM "TROSY DYSTANTSIYNOHO KERUVANNIA" is located in Other cities according to our directory for the letter T, and the legal address of this business is at 81050, VILLAGE INSHI NASELENI PUNKTY, LANE NOVYY, BUILDING 1. Furthermore, our service can reveal even more in-depth information.

Company Data "TORHOVYY DIM "TROSY DYSTANTSIYNOHO KERUVANNIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TORHOVYY DIM "TROSY DYSTANTSIYNOHO KERUVANNIA" include its signatory Chervonyy Roman Hryhorovych, manager Chervonyy Roman Hryhorovych, as well as SPILNE UKRAYINSKO-ROSIYSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AHATA SP", VIDKRYTE AKTSIONERNE TOVARYSTVO "VYROBNYCHO-NAUKOVA KOMPANIIA "ROZTOCHCHIA ST", Hanayliuk Tetiana Henadiyivna, Hanayliuk Anatoliy Antonovych, Zharko Iaroslav Mykhaylovych, Karpenko Alla Antonivna, Filimonov Iuriy Oleksiyovych, Chervonyy Roman Hryhorovych, Hanayliuk Anatoliy Antonovych, Hanayliuk Tetiana Henadiyivna, Zharko Iaroslav Mykhaylovych, Karpenko Alla Antonivna, Filiminov Iuriy Oleksiyovych, Chervonyy Roman Hryhorovych. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.