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TOV TRIUMF

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 27.11.2021
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Legal entity's full name
(as of 27.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRIUMF
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРІУМФ"
Legal entity's status
(as of 27.11.2021)
Not in the process of dissolution
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USREOU code
31829270
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Registration date
18.01.2002 (19 years 10 months)
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Authorised person
The size of the authorized capital
456 330 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.31 Wholesale of fruit and vegetables
  • 93.19 Other sports activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 52.10 Warehousing and storage
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 84100, Donetska obl., misto Sloviansk, VULYTSIA SVOBODY, budynok 13
E-mail: 65740,
Date of update 12.11.2021
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.
Phone number: 65562
0442772903
Date of update 12.11.2021
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: 65740
Date of update 12.11.2021
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 31829270

Date of update 27.11.2021
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)
LUKIANENKO TAMARA VOLODYMYRIVNA

Founder address: UKRAYINA, 02166, M. KYYIV, VULYTSIA MILIUTENKA, BUD. 12, KV. 22

List of legal entity founders
BORYS MYKOLA IVANOVYCH

Founder address: Ukrayina, 07455, Kyyivska obl., Brovarskyy r-n, selo Kniazhychi, VULYTSIA KOMSOMOLSKA, budynok 11

Amount of contribution to authorized capital: 32 080.00 UAH

Share (%): 0,0070%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOVITE"

Founder’s USREOU code 36159527

Founder address: Ukrayina, 07455, Kyyivska obl., Brovarskyy r-n, selo Kniazhychi, VULYTSIA STOHNIIA, budynok 39

Amount of contribution to authorized capital: 91 358 635.00 UAH

Share (%): 20,0203%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROKHIMPROM"

Founder’s USREOU code 31785134

Founder address: Ukrayina, 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA SPASKA, budynok 7 A

Amount of contribution to authorized capital: 38 149 188.00 UAH

Share (%): 8,3600%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELKATERM-ELEKTRO"

Founder’s USREOU code 39167368

Founder address: Ukrayina, 02225, misto Kyyiv, VULYTSIA LENINA, budynok 96

Amount of contribution to authorized capital: 326 790 097.00 UAH

Share (%): 71,6127%

Всі Засновники Hide
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV TRIUMF

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 28.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 318292710069

Date of cancellation of VAT payer registration: 18.01.2021

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 224 634 UAH

State: 224 634 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Slovianska rayonna derzhavna administratsiia 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: 21.01.2002

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 20.12.2001

Registration number: 1158

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 23.01.2002

Registration number: 1006041128/10065

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 53 of documents

Date of update 27.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.10.2020 Decree Administrative 92384959 810/290/17
22.10.2020 Court decree Administrative 92385272 810/290/17
22.07.2020 Court decree Economic 90593677 910/21200/17
15.07.2020 Court decree Economic 90387501 910/21200/17
13.07.2020 Court decree Economic 90348530 910/21200/17
29.11.2019 Court decree Administrative 85999901 810/4997/15
23.10.2019 Decree Administrative 85147307 810/4997/15
23.10.2019 Court decree Administrative 85147052 810/4997/15
23.10.2019 Decree Administrative 85147569 810/4997/15
21.10.2019 Court decree Economic 85079316 910/4323/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
21.01.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.01.2002 Change of a size of the authorized capital 373,000 UAH
21.01.2002 Change the address KYYIVSKA OBL., BROVARSKYY R-N, S.KNIAZHYCHI TER-IA BUD. VAT"FAKEL"
Phone: 6-57-40
Fax: 65740
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Company Information "ТРІУМФ"

Get legal information about the "ТРІУМФ" enterprise. Key information about this enterprise will assist sales and distribution managers in making decisions about whether to work with this counterparty. This data is located in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 31829270. Based on a business’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, "ТРІУМФ" is located in Sloviansk according to our directory for the letter T, and the legal address of this enterprise is at 84100, Донецька обл., місто Слов'янськ, ВУЛИЦЯ СВОБОДИ, будинок 13. Furthermore, our tool can locate even more in-depth information.

Company Data "ТРІУМФ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТРІУМФ" include its Шевченко Олег Тарасович, as well as Борис Микола Іванович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОВІТЕ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЕКТРОХІМПРОМ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛКАТЕРМ-ЕЛЕКТРО", Лук'яненко Тамара Володимирівна. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sloviansk or under the letter T in our catalog.