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TOV TIARA-VMN

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Profile
Date of update 25.09.2021
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 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIARA-VMN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІАРА-ВМН"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
33927261
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Registration date
01.12.2005 (15 years 9 months)
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Authorised person
The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.99 Construction of other civil engineering projects n.e.c.
Other:
  • 46.90 Non-specialised wholesale trade
  • 64.19 Other monetary intermediation
  • 73.11 Advertising agencies
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA VOLOSHKOVA, budynok 11/2
Phone number: 59953
80503352968
Date of update 02.08.2018
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 33927261

Date of update 25.09.2021
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
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
BULHAKA VIKTOR VIKTOROVYCH

Founder address: 64150, KHarkivska obl., Pervomayskyy rayon, selo Zadorozhnie, VUL.BAKAYIVSKA, budynok 21

Amount of contribution to authorized capital: 33 200.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 26.09.2021)
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 01.08.2018)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 5 215 UAH

State: 5 215 UAH

Local: 0 UAH

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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.12.2005 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
01.12.2005 Change of a size of the authorized capital 33,200 UAH
01.12.2005 Change the address KYYIVSKA OBL., M.BROVARY VUL. VOLOSHKOVA BUD. 11/2
Phone: 5-99-53
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Company Information "ТІАРА-ВМН"

Get key facts about the "ТІАРА-ВМН" counterparty. Legal information about this counterparty will assist owners in deciding whether to work with this business. This information can be found in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 33927261. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ТІАРА-ВМН" is located in Brovary according to our catalog for the letter T, and the legal address of this counterparty is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ ВОЛОШКОВА, будинок 11/2. Furthermore, our tool can uncover even more in-depth records.

Company Data "ТІАРА-ВМН"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ТІАРА-ВМН" include its Булгака Віктор Вікторович, as well as Булгака Віктор Вікторович. With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.