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PP TYN

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
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Legal entity's full name
(as of 26.11.2021)
PRYVATNE PIDPRYIEMSTVO TYN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТИН"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
33605661
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Registration date
07.06.2005 (16 years 5 months)
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The size of the authorized capital
220 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 70.22 Business and other management consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 63.99 Other information service activities n.e.c.
  • 46.41 Wholesale of textiles
  • 22.29 Manufacture of other plastic products
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 14.12 Manufacture of workwear
  • 13.99 Manufacture of other textiles n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 61020, KHarkivska obl., misto KHarkiv, PROSPEKT POSTYSHEVA, budynok 99
E-mail: 33605661B@GMAIL.COM
Date of update 22.10.2021
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.
Phone number: +380577179015
Date of update 22.10.2021
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.

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Participants and beneficiaries 33605661

Date of update 26.11.2021
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Information about legal entity’s governing body
FOUNDER
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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
KOSHKIN VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 61054, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA PAVLOVA, budynok 122, kvartyra 212

Amount of contribution to authorized capital: 220 000.00 UAH

Share (%): 100,0000%

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

KOSHKIN VOLODYMYR ANATOLIYOVYCH
Ukrayina, 61054, KHarkivska obl., misto KHarkiv, vul.Pavlova Akademika, budynok 112, kvartyra 112.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

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Ownership and permissions PP TYN

Trademarks
Data is not available in registries
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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 336056620387

Date of registration: 06.07.2005

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.10.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 13.06.2005

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 21.06.2005

Registration number: 4126

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 11.02.2010

Registration number: 7448

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 PRYVATNE PIDPRYIEMSTVO TYN

Description of lot Contracting entity Contract date Contract amount, UAH
Pali shpuntovi ta reyky (reyky tramvayni zholobchasti t-62 - 60 t)
Komunalne pidpryiemstvo «Vinnytska transportna kompaniia» 12.05.2011 1 080 000
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Court Register — 36 of documents

Date of update 26.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.06.2021 Court decree Administrative 97840078 520/13854/2020
17.05.2021 Decree Administrative 96931100 520/13854/2020
17.05.2021 Decree Administrative 97112150 520/13854/2020
05.04.2021 Court decree Administrative 96033930 520/13854/2020
05.04.2021 Court decree Administrative 96033932 520/13854/2020
19.03.2021 Court decree Administrative 95651680 520/13854/2020
02.02.2021 Decision Administrative 94558348 520/13854/2020
02.02.2021 Decision Administrative 94837570 520/13854/2020
28.12.2020 Court decree Administrative 93876499 520/13854/2020
05.11.2020 Court decree Administrative 92655092 520/13854/2020

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2005 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N VUL. DYKANIVSKA BUD. 50
Phone: 58-95-11
13.06.2005 Change of a director RUDNYIVA NATALIA LEONIDIVNA
01.04.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "ТИН"

Get a complete profile about the "ТИН" business. Legal information about this business will assist attorneys in making decisions about whether to work with this entrepreneur. This profile is available in open registries. This information can be accessed using the tax number for the business with registration number 33605661. 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 firm is located. For instance, "ТИН" is located in Kharkiv according to our directory for the letter T, and the legal address of this business is at 61020, Харківська обл., місто Харків, ПРОСПЕКТ ПОСТИШЕВА, будинок 99. Furthermore, our service can locate even more in-depth records.

Company Data "ТИН"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТИН" include its Кошкін Володимир Анатолійович, Кошкін Володимир Анатолійович, as well as Кошкін Володимир Анатолійович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter T in our catalog.