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TOVTPK

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Profile
Date of update 30.10.2020
Access to current data
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Legal entity's full name
(as of 30.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRYPILSKYY PAKUVALNYY KOMBINAT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРИПІЛЬСЬКИЙ ПАКУВАЛЬНИЙ КОМБІНАТ"
Legal entity's status
(as of 30.10.2020)
Not in the process of dissolution
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USREOU code
31826484
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Registration date
21.02.2002 (18 years 8 months)
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Authorised person
The size of the authorized capital
152 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08720, Kyyivska obl., Obukhivskyy rayon, misto Ukrayinka, VULYTSIA PROMYSLOVA, budynok 33
Phone number: 0457275080
0457275146
Date of update 28.10.2020
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.
Факс: 0457274765
Date of update 28.10.2020
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 31826484

Date of update 30.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "RUBIZHANSKYY KARTONNO-TARNYY KOMBINAT"

Founder’s USREOU code 01882551

Founder address: Ukrayina, 93006, Luhanska obl., misto Rubizhne, VULYTSIA MENDELIEIEVA, budynok 67

Amount of contribution to authorized capital:  151 940 000.00 UAH

Share (%): 99,9605%

PUBLICHNE AKTSIONERNE TOVARYSTVO "VZP-2"

Founder’s USREOU code 25276677

Founder address: Ukrayina, 03680, misto Kyyiv, VULYTSIA SMOLNA, budynok 7

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 0,0395%

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Financial scoring

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Market Score

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Affiliates and assigns 31826484

Date of update 30.10.2020
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TOVTPK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 31.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 318264810166

Date of registration: 28.02.2002

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
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
Obukhivska rayonna derzhavna administratsiia Kyyivskoyi 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: 25.02.2002

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 26.02.2002

Registration number: 1865

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 21.02.2002

Registration number: 3223120-1296

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRYPILSKYY PAKUVALNYY KOMBINAT

Description of lot Contracting entity Contract date Contract amount, UAH
Hofrokartoni iashchyky ta lotky (dlia torhivli); hofrokartoni iashchyky ta lotky (dlia torhivli) 480000 sht hofrokartoni iashchyky ta lotky (dlia torhivli) 670000 sht
AT "Ukrposhta" 04.10.2019 1 399 080
Hofrokartoni iashchyky ta lotky (dlia torhivli); hofrokartoni iashchyky ta lotky (dlia torhivli) 480000 sht hofrokartoni iashchyky ta lotky (dlia torhivli) 670000 sht
AT "Ukrposhta" 04.10.2019 4 395 000
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Court Register — 59 of documents

Date of update 30.10.2020
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 legal proceedings Decision No. Case No.
28.10.2020 Decision Administrative 92472708 280/5535/20
06.10.2020 Decision Administrative 92070858 280/4906/20
22.09.2020 Court order Economic 91721652 917/653/20
14.09.2020 Court order Economic 91527213 908/1020/20
31.08.2020 Decision Economic 91241151 917/653/20
11.08.2020 Decision Economic 91015652 908/1020/20
23.07.2020 Court decree Administrative 90580473 280/4906/20
17.07.2020 Court decree Economic 90489343 917/653/20
19.06.2020 Decree Administrative 89957392 810/2080/16
16.06.2020 Court decree Administrative 89872172 810/2080/16

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
25.02.2002 Change of a type of activity 15320 - VYROBNYTSTVO PAPEROVOYI I KARTONNOYI TARY
25.02.2002 Change of a size of the authorized capital 50,000 UAH
25.02.2002 Change the address KYYIVSKA OBL., OBUKHIVSKYY R-N, M.UKRAYINKA VUL. PROMYSLOVA BUD. 33
Phone: 567-00-14
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Related individuals
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Company Information "TRYPILSKYY PAKUVALNYY KOMBINAT"

Get complete information about the "TRYPILSKYY PAKUVALNYY KOMBINAT" firm. Legal information about this firm will assist managers in determining whether to work with this supplier. This profile is stored in a government registry. This information can be accessed based on the tax number for the firm with registration number 31826484. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "TRYPILSKYY PAKUVALNYY KOMBINAT" is located in Other cities according to our catalog for the letter T, and the legal address of this firm is at 08720, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA, BUILDING 33. Furthermore, our system can reveal even more in-depth information.

Company Data "TRYPILSKYY PAKUVALNYY KOMBINAT"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TRYPILSKYY PAKUVALNYY KOMBINAT" include its manager Diachenko Olena Iuriyivna, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "RUBIZHANSKYY KARTONNO-TARNYY KOMBINAT", PUBLICHNE AKTSIONERNE TOVARYSTVO "VZP-2". With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of 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.