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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD VLADAR-KHARKIV

!

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 24.10.2020
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 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD VLADAR-KHARKIV
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД ВЛАДАР-ХАРКІВ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
32947554
copy
copied
Registration date
08.04.2004 (16 years 6 months)
copy
copied
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 3
Phone number: +380672556827
+380975118063
Date of update 21.09.2020
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 32947554

Date of update 24.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMPANIIA "AVERS INTERTREYD LTD"

Founder address: Seyshely, HLOBAL HEYTVEY 1, RIU DE LIA PERL, PROVIDENS, MAE

Amount of contribution to authorized capital:  20 500.00 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.

Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD VLADAR-KHARKIV

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329475520306

Date of cancellation of VAT payer registration: 25.04.2019

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 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2020)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 13.04.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.04.2004

Registration number: 14820

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.04.2004

Registration number: 13897

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD VLADAR-KHARKIV

Description of lot Contracting entity Contract date Contract amount, UAH
Avariyna maysternia; avariyna maysternia 2 sht
komunalne pidpryiemstvo "Kompleks z ekspluatatsiyi ob`iektiv vodoznyzhennia i zlyvovoyi kanalizatsiyi" 01.12.2017 3 060 000
Batareyi akumuliatorni; batareyi akumuliatorni svyntsevi starterni 6st-74az (0) sombat 1 sht batareyi akumuliatorni svyntsevi starterni 6st-100az (0) sombat 2 sht batareyi akumuliatorni svyntsevi starterni 6st-190az (4) sombat 8 sht
AT "TURBOATOM" 21.11.2017 34 446
Akumuliatorna batareia 32tn-450; akumuliatorna batareia 32tn-450 32 sht
DP "Kulindorivskyy KKHP" 02.11.2017 128 000
icon All tenders are available after free registration

Court Register — 46 of documents

Date of update 24.10.2020
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.
17.07.2020 Court decree Administrative 90458534 520/1376/2020
26.05.2020 Decree Administrative 89433462 520/1376/2020
26.05.2020 Decree Administrative 89543143 520/1376/2020
13.04.2020 Court decree Administrative 88720302 520/1376/2020
13.04.2020 Court decree Administrative 88719689 520/1376/2020
12.03.2020 Decree Administrative 88150206 814/4890/13-а
11.03.2020 Court decree Administrative 88150427 814/4890/13-а
06.03.2020 Decision Administrative 88060163 520/1376/2020
24.02.2020 Court decree Administrative 87797382 520/1376/2020
06.02.2020 Court decree Administrative 87414130 520/1376/2020

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
13.04.2004 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.04.2004 Change of a size of the authorized capital 20,500 UAH
13.04.2004 Change the address M.KHARKIV, DZERZHYNSKYY R-N VUL. IVANIVSKA BUD. 1
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.

Undertaking "TD VLADAR-KHARKIV" background

Get full profile on undertaking "TD VLADAR-KHARKIV". "TD VLADAR-KHARKIV" was registered on 08.04.2004. Authorised person of company is manager Panasenko Kostiantyn Volodymyrovych. The corporate seat of "TD VLADAR-KHARKIV" is 04116, CITY KYIV, STREET SHOLUDENKA, BUILDING 3.

Undertaking "TD VLADAR-KHARKIV" Data

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "TD VLADAR-KHARKIV" is assigned EDRPOU code 32947554. The authorised capital of undertaking "TD VLADAR-KHARKIV" amounts to 20 500.00 UAH. Undertaking "TD VLADAR-KHARKIV" is mentioned in 46 judicial documents. Undertaking "TD VLADAR-KHARKIV" sanctions screening returned no information on the person or related persons found. More of essential details on "TD VLADAR-KHARKIV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.