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 TERMOPROFIL

!

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 24.06.2021
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
Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOPROFIL
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРМОПРОФІЛЬ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
33586906
copy
copied
Registration date
30.11.2005 (15 years 6 months)
copy
copied
Authorised person
The size of the authorized capital
380 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
24.33 Cold forming or folding
Other:
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Location of the legal entity: 78000, Ivano-Frankivska obl., Tlumatskyy rayon, misto Tlumach, VUL.9-HO TRAVNIA, budynok 22
Phone number: 44383
80673442882
Date of update 22.02.2021
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 33586906

Date of update 24.06.2021
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
MEETING OF FOUNDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KLIUK OLEKSIY BOHDANOVYCH

Founder address: Ukrayina, 01001, misto Kyyiv, VUL.PUSHKINSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 190 000.00 UAH

Share (%): 50,0000%

BOCHKUR OLEH VASYLOVYCH

Founder address: Ukrayina, 76000, Ivano-Frankivska obl., misto Ivano-Frankivsk, VUL.HALYTSKA, budynok 211, kvartyra 11

Amount of contribution to authorized capital: 190 000.00 UAH

Share (%): 50,0000%

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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335869009143

Date of cancellation of VAT payer registration: 08.02.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.02.2021)
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
Tlumatska rayonna 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: 05.12.2005

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, TYSMENYTSKE UPRAVLINNIA, TLUMATSKA DPI (TLUMATSKYY RAYON)

ID code of body: 43142559

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

Date of registration: 07.12.2005

Registration number: 94

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, TYSMENYTSKE UPRAVLINNIA, TLUMATSKA DPI (TLUMATSKYY RAYON)

ID code of body: 43142559

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

Date of registration: 30.11.2005

Registration number: 14.05-0459

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
05.12.2005 Change of a type of activity 27.33.0 - cold forming or folding
05.12.2005 Change of a size of the authorized capital 101,000 UAH
05.12.2005 Change the address IVANO-FRANKIVSKA OBL., TLUMATSKYY R-N, M.TLUMACH VUL. 9 TRAVNIA
Phone: 4-43-83
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOPROFIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOPROFIL - 33586906.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOPROFIL ?

На дату 24.06.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOPROFIL має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOPROFIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33586906 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOPROFIL.

Яка скорочена назва компанії 33586906 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33586906 на 24.06.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 33586906 ?

На дату 24.06.2021 у 33586906 основний вид економічної діяльності 24.33 Cold forming or folding.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMOPROFIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 33586906 зареєстрований в 78000, Ivano-Frankivska obl., Tlumatskyy rayon, misto Tlumach, VUL.9-HO TRAVNIA, budynok 22.

Company Information "TERMOPROFIL"

Get key facts about the "TERMOPROFIL" enterprise. Key information about this enterprise will assist security services in making decisions about whether to work with this business partner. This material is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33586906. Based on a business’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 area a given firm is located. For instance, "TERMOPROFIL" is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 78000, CITY INSHI NASELENI PUNKTY, STREET 9-HO TRAVNIA, BUILDING 22. Furthermore, our system can uncover even more in-depth profiles.

Company Data "TERMOPROFIL"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "TERMOPROFIL" include its Bochkur Oleh Vasylovych, Bochkur Oleh Vasylovych, as well as Kliuk Oleksiy Bohdanovych, Bochkur Oleh Vasylovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.