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Profile
Date of update 03.06.2020
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Legal entity's full name
(as of 03.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TARRUS-V
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАРРУС-В"
Legal entity's status
(as of 03.06.2020)
Not in the process of dissolution
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USREOU code
33924119
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Registration date
14.02.2006 (14 years 3 months)
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Authorised person
The size of the authorized capital
571 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
Contacts
Address: 28042, Kirovohradska obl., Oleksandriyskyy rayon, selyshche miskoho typu Nova Praha, VULYTSIA KIROVA, budynok 7
Phone number: 80675595614
Date of update 21.12.2017
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 33924119

Date of update 03.06.2020
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Information about legal entity’s governing body
GENERAL MEETING
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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
VERESH MYKOLA KAROLOVYCH

Founder address: 28042, Kirovohradska obl., Oleksandriyskyy rayon, selyshche miskoho typu Nova Praha, VULYTSIA KIROVA, budynok 2

Amount of contribution to authorized capital:  571 400.00 UAH

Share (%): 100,0000%

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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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Market Score
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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 04.06.2020)
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 single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1503032650
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Oleksandriyska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
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: 17.02.2006

OLEKSANDRIYSKA OB'IEDNANA DPI (OLEKSANDRIYSKYY R-N)

ID code of body: 39481571

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

Date of registration: 17.02.2006

Registration number: 2535

OLEKSANDRIYSKA OB'IEDNANA DPI (OLEKSANDRIYSKYY R-N)

ID code of body: 39481571

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

Date of registration: 14.02.2006

Registration number: 1503032650

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 03.06.2020
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.
19.12.2014 Court decree Administrative 41978290 1570/3468/2012
21.11.2013 Court decree Administrative 36084248 2-а/1570/5022/11
05.12.2012 Court decree Administrative 58631359 1570/3468/2012
05.12.2012 Court decree Administrative 41978247 1570/3468/2012
26.10.2012 Decree Administrative 27486961 1570/3468/2012
08.06.2012 Court decree Administrative 51643130 1570/3468/2012
01.06.2012 Court decree Administrative 24494504 1570/3468/2012
12.03.2012 Decree Administrative 22104207 2а/1570/3877/2011
08.02.2012 Decree Administrative 51527698 2а/1570/5022/2011
07.07.2011 Court decree Administrative 51523594 2а/1570/5022/2011

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
13.02.2006 Change the address 68000 M.ILLICHIVSK VUL.1 TRAVNIA 7
14.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARRUS-V"
17.02.2006 Change of a size of the authorized capital 35,000 UAH
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Related individuals
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Company Information "TARRUS-V"

Get legal information about the "TARRUS-V" enterprise. Complete information about this enterprise will help purchasing departments in making decisions about whether to work with this entrepreneur. This information is stored in an open registry. This information can be accessed using the tax number for the enterprise with registration number 33924119. 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, "TARRUS-V" is located in according to our directory for the letter T, and the legal address of this enterprise is at 28042, VILLAGE, STREET KIROVA, BUILDING 7. Furthermore, our system can reveal even more in-depth profiles.

Company Data "TARRUS-V"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "TARRUS-V" include its manager Veresh Mykola Karolovych, as well as Veresh Mykola Karolovych. With the full version of our website you can locate 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 or under the letter T in our catalog.