UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP TT-2

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.10.2020
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
Legal entity's full name
(as of 29.10.2020)
PRYVATNE PIDPRYIEMSTVO TT-2
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТТ-2"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
32112527
copy
copied
Registration date
23.09.2002 (18 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
50.30.1 Wholesale trade of motor vehicle parts and accessories
Other:
  • 51.47.1 Wholesale of furniture, carpets and lighting equipment
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 51.55.0 Wholesale of chemical products
  • 36.12.0 Manufacture of office and shop furniture
  • 51.41.0 Wholesale of textiles
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VUL.KARTVELISHVILI, budynok 7/2
Phone number: 80442461929
Date of update 19.04.2018
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 32112527

Date of update 29.10.2020
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
IAKUBCHUK TETIANA TROKHYMIVNA

Founder address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VUL.SHEVCHENKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2018)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia

Tenders PRYVATNE PIDPRYIEMSTVO TT-2

Description of lot Contracting entity Contract date Contract amount, UAH
Vyroby z tekstyliu dlia domashnoho hospodarstva: lot 1 - prostyradlo bavovniane, 214kh120-126 sm, z biazi art. bv 146*150 vybilenoyi - 51000 od., lot 2 - navolochka verkhnia (№2) bavovniana, 50kh60 sm, z biazi art. bv 146*150 vybilenoyi - 50000 od., lot 3 - kovdra vidomcha (vovny - 52%), 130kh205 sm, poverkhneva shchilnist ne menshe 849 h/m2 - 8000 od., lot 4 - kovdra bayova - 400 od., lot 5 - vkladka do mishka spalnoho z biazi art. bh 146*150 olyvkovoho koloru - 700 od., lot 6 - matrats vatianyy odynarnyy, 185kh65 sm z tyku matratsnoho zr. 2861 tm170*160 ta vaty shveynoyi - 3000 od., lot 7 - podushka vatiana - 1000 od.
Ministerstvo oborony Ukrayiny (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 22.12.2010 1 861 980
Vyroby z tekstyliu dlia domashnoho hospodarstva (postilna bilyzna, rushnyky, kovdry, pokryvala, namatratsnyky, podushky) (3 loty)
DVNZ "Ukrayinska akademiia bankivskoyi spravy Natsionalnoho banku Ukrayiny" 17.05.2010 479 359
Lot 1 - 8000 m2,
SLUZHBA MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA DP "ODESKA ZALIZNYTSIA" 20.04.2010 335 194
icon All tenders are available after free registration

Court Register — 3 of documents

Date of update 29.10.2020
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.
07.10.2020 Court decree Civil 92166713 363/4182/18
22.10.2019 Court decree Civil 85150581 363/4182/18
22.10.2019 Decision Civil 85217403 363/4182/18
15.07.2019 Court decree Civil 83015994 363/4182/18
09.01.2019 Court decree Civil 79068280 363/4182/18
22.11.2011 Decision Economic 19888191 18/228
28.03.2011 Decision Economic 14698958 17/89

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
26.09.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.09.2002 Change of a size of the authorized capital 1,000 UAH
26.09.2002 Change the address M.KYYIV, SVIATOSHYNSKYY R-N VUL. KARTVELISHVILI BUD. 7/2
Phone: 246-19-29
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm "TT-2" data

Get legal information on company "TT-2". "TT-2" was registered on 23.09.2002. Chief executive of company is manager Iakubchuk Tetiana Trokhymivna, signatory Iakubchuk Tetiana Trokhymivna. The corporate seat of "TT-2" is 03148, CITY KYIV, STREET KARTVELISHVILI, BUILDING 7/2.

Firm "TT-2" Information

The main line of business is 50.30.1 Wholesale trade of motor vehicle parts and accessories. The ownership form is PRYVATNE PIDPRYIEMSTVO. firm "TT-2" is assigned EDRPOU code 32112527. The authorised capital of company "TT-2" amounts to 1 000.00 UAH. Firm "TT-2" is mentioned in 3 judicial documents. Firm "TT-2" sanctions screening returned no information on the person or related persons found. More of essential details on "TT-2" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.