Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **3, Київська обл., Васильківський р-н, селище міського типу Калинівка, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок ** |
Founder’s USREOU code 30317731
Founder address: Україна, **3, Київська обл., Васильківський р-н, селище міського типу Калинівка, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **
Amount of contribution to authorized capital: 2 166 608.62 UAH
Share (%): 100%
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.
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.
Taxpayer identification number (cancelled): 320864710073
Date of cancellation of VAT payer registration: 23.07.2010
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 44096797
Information about institutional register: Реєстр платників податків
Date of registration: 04.11.2002
Registration number: 2274
ID code of body: 44096797
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 31.10.2002
Registration number: 1003031020/10075
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 28.07.2009 | Decision | Economic | 4329702 | 7/125-09 |
| 02.12.2008 | Economic | 2468325 | б11/156-08 | |
| 26.06.2008 | Court ruling | Economic | 1792725 | б11/156-08 |
| 10.06.2008 | Economic | 1755376 | а8/226-08 | |
| 07.08.2007 | Decision | Economic | 959036 | 18/355-07 |
| 23.07.2007 | Decision | Economic | 868118 | 19/206-07 |
| 31.05.2007 | Decision | Economic | 1067907 | 13/203-07 |
| 30.05.2007 | Decision | Economic | 724361 | а19/050-07 |
| 30.05.2007 | Decision | Economic | 727201 | 19/149-07 |
| 30.05.2007 | Decision | Economic | 727203 | 19/148-07 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TS-FLEKS"
( TOV "TS-FLEKS") |
||
| Change of a size of the authorized capital | 2,166,608 UAH | ||
| Change the address |
Ukrayina, **3, Kyyivska obl., Vasylkivskyy r-n, selyshche miskoho typu Kalynivka, VULYTSIA ZALIZNYCHNA, budynok ** Phone: ****-***-*** |
Get complete information about the "ТС-ФЛЕКС" legal entity. Legal information about this legal entity will assist attorneys in deciding whether to work with this contractor. This information can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 32086471. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТС-ФЛЕКС" is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **3, Київська обл., Васильківський р-н, селище міського типу Калинівка, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **. Furthermore, our tool can reveal even more in-depth information.
According to the latest available verification "ТС-ФЛЕКС", LLC has the following structure:
Authorised person — Ратушний Олексій Володимирович, Ратушний Олексій Володимирович;
Ultimate beneficial owner (controller) — Ратушний Олексій Володимирович, Ратушний Олексій Володимирович;
Founders/shareholders — ПІДПРИЄМСТВО "СТАРК ПАРТНЕР".
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 11 documents where "ТС-ФЛЕКС" (32086471) is mentioned.
YouControl provides access to a visual map of "ТС-ФЛЕКС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ТС-ФЛЕКС" primary business activity — code 28.72.0 Manufacture of light metal packaging — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТС-ФЛЕКС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТС-ФЛЕКС", including changes in owners, share capital, management, legal address, and other details.
For "ТС-ФЛЕКС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ТС-ФЛЕКС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and those with signing rights, 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 "ТС-ФЛЕКС" include its Ратушний Олексій Володимирович, Ратушний Олексій Володимирович, as well as ПІДПРИЄМСТВО "СТАРК ПАРТНЕР". With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.