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TALANLEHPROM

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TALANLEHPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАЛАНЛЕГПРОМ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
31862978
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Registration date
18.02.2002 (19 years 7 months)
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Authorised person
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.20 Manufacture of footwear
Other:
  • 46.42 Wholesale of clothing and footwear
  • 46.90 Non-specialised wholesale trade
  • 47.72 Retail sale of footwear and leather goods in specialised stores
Contacts
Location of the legal entity: Ukrayina, 01033, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 77
Phone number: 0442895800
0442899605
Date of update 24.09.2021
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: +380442894427
Date of update 24.09.2021
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 31862978

Date of update 24.09.2021
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
List of legal entity founders
LAVRYK OKSANA MYKOLAYIVNA

Founder address: Ukrayina, 08325, Kyyivska obl., Boryspilskyy r-n, selo SHCHaslyve, VULYTSIA LUHOVA, budynok 21

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 2,0000%

LAVRYK ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 08325, Kyyivska obl., Boryspilskyy r-n, selo SHCHaslyve, VULYTSIA LUHOVA, budynok 11

Amount of contribution to authorized capital: 980 000.00 UAH

Share (%): 98,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Lavryk Andriy Mykolayovych
Ukrayina, 08325, Kyyivska obl., Boryspilskyy r-n, selo SHCHaslyve, vul.Luhova, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 98

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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.

Market Score

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Ownership and permissions TALANLEHPROM

Trademarks
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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 318629726502

Date of registration: 19.04.2002

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.02.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 14.03.2002

Registration number: 6927

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 05.03.2002

Registration number: 0419628

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TALANLEHPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Napivcherevyky robitnychi shkiriani, cherevyky robitnychi shkiriani, cherevyky z naturalnoyi shkiry iz vnutrishnim zakhysnym noskom ta choboty robitnychi shkiriani; napivcherevyky robitnychi shkiriani 379 par cherevyky robochi shkiriani 676 par cherevyky z naturalnoyi shkiry iz vnutrishnim zakhysnym noskom 93 par choboty robitnychi shkiriani 182 par
DP "Mariupolskyy morskyy torhovelnyy port" 23.09.2021 1 867 686
Dk 021-2015 – 18810000-0 vzuttia rizne, krim sportyvnoho ta zakhysnoho / napivchoboty robochi; napivchoboty robochi 515 par.
Donetska zaliznytsia 21.09.2021 193 619
Dk 021-2015 – 18810000-0 vzuttia rizne, krim sportyvnoho ta zakhysnoho / choboty utepleni; choboty utepleni 2934 par.
Donetska zaliznytsia 21.09.2021 1 456 203
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Court Register — 100 of documents

Date of update 24.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.09.2021 Court decree Economic 99747394 918/804/21
14.09.2021 Court order Economic 99611453 908/1733/21
30.08.2021 Court decree Administrative 99249508 200/3669/21
12.08.2021 Decision Economic 98943794 908/1733/21
26.07.2021 Court decree Economic 98558916 910/11226/21
22.07.2021 Court decree Economic 98511907 904/3798/21
21.07.2021 Court decree Economic 98453233 910/11591/21
20.07.2021 Court decree Administrative 98429489 200/3669/21
19.07.2021 Court decree Economic 98389708 904/3798/21
19.07.2021 Court decree Economic 98390176 910/11226/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.02.2002 Change of a type of activity 17371 - VYROBNYTSTVO VZUTTIA, KRIM HUMOVOHO (BEZ POSHYVU NA ZAMOVLENNIA NASELENNIA)
27.02.2002 Change of a size of the authorized capital 14,000 UAH
27.02.2002 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. SAKSAHANSKOHO BUD. 77
Phone: 220-43-38
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Contracting party "ТАЛАНЛЕГПРОМ" data

Get full profile on organisation "ТАЛАНЛЕГПРОМ". "ТАЛАНЛЕГПРОМ" was registered on 18.02.2002. Chief executive of undertaking is Лаврик Андрій Миколайович, Лаврик Андрій Миколайович, Лаврик Оксана Миколаївна. The corporate seat of "ТАЛАНЛЕГПРОМ" is Україна, 01033, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок 77.

Contracting party "ТАЛАНЛЕГПРОМ" Background

The main line of business is 15.20 Manufacture of footwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТАЛАНЛЕГПРОМ" is assigned EDRPOU code 31862978. The authorised capital of organisation "ТАЛАНЛЕГПРОМ" amounts to 1 000 000.00 UAH. Contracting party "ТАЛАНЛЕГПРОМ" is mentioned in 100 judicial documents. Contracting party "ТАЛАНЛЕГПРОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТАЛАНЛЕГПРОМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.