ТОВ "ТОЛК КОНСАЛТИНГ"

34483307

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 19.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОЛК КОНСАЛТИНГ

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Legal entity's status
(as of 19.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

34483307

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Registration date

26.07.2006 (18 years 9 months)

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Authorised person

МАЛАХОВ СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk (VIDPOVIDNO DO STATUTU)

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The size of the authorized capital

37 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.10 Складське господарство

Total for this NACE code: 3 598

Other:

45.11 Торгівля автомобілями та легковими автотранспортними засобами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

46.90 Неспеціалізована оптова торгівля
47.99 Інші види роздрібної торгівлі поза магазинами
73.12 Посередництво в розміщенні реклами в засобах масової інформації

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ПРОСП. АКАДЕМІКА КОРОЛЬОВА, будинок **-Ж

Phone number:

+380509156878

Date of update 02.05.2025

Participants and beneficiaries 34483307

Date of update 19.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTORATE

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

МАЛАХОВА ОЛЕНА СЕРГІЇВНА

Founder address: Україна, 03134, місто Київ, ПРОСПЕКТ КОРОЛЬОВА, будинок 12-Ж, квартира 12

Amount of contribution to authorized capital: 28 500.00 UAH

Share (%): 76,00%

МАЛАХОВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 03065, місто Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок 36-В, квартира 22

Amount of contribution to authorized capital: 9 000.00 UAH

Share (%): 24,00%

Financial scoring

Market Score

Affiliates and assigns 34483307

Date of update 19.05.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

TOV "TOLK KONSALTYNH" V M. KHERSON

Separate subdivision’s USREOU code: 39170302

Separate subdivision’s registered office: Ukrayina, **0, KHersonska obl., misto KHerson, VULYTSIA ** SICHNIA, budynok **

TOV "TOLK KONSALTYNH" V M. DONETSK

Separate subdivision’s USREOU code: 39170276

Separate subdivision’s registered office: Ukrayina, **1, Donetska obl., misto Donetsk, VULYTSIA ARTEMA, budynok **, kvartyra **

TOV "TOLK KONSALTYNH" V M. LUHANSK

Separate subdivision’s USREOU code: 39170281

Separate subdivision’s registered office: Ukrayina, **8, Luhanska obl., misto Luhansk, VULYTSIA A. LINOVA, budynok **

TOV "TOLK KONSALTYNH" V M. DNIPROPETROVSK

Separate subdivision’s USREOU code: 39170260

Separate subdivision’s registered office: Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, BULVAR KATERYNOSLAVSKYY, budynok **

TOV "TOLK KONSALTYNH" V M. RIVNE

Separate subdivision’s USREOU code: 39170297

Separate subdivision’s registered office: Ukrayina, **8, Rivnenska obl., misto Rivne, VULYTSIA DRAHOMANOVA, budynok **, ofis **

FILIIA TOV "TOLK KONSALTYNH" V M. IVANO-FRANKIVSK

Separate subdivision’s USREOU code: 39173261

Separate subdivision’s registered office: Ukrayina, **9, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA LERMONTOVA, budynok **

FILIIA TOV "TOLK KONSALTYNH" V M. CHERKASY

Separate subdivision’s USREOU code: 39173350

Separate subdivision’s registered office: Ukrayina, **7, CHerkaska obl., misto CHerkasy, VULYTSIA BAYDY VYSHNEVSKOHO, budynok **, ofis **

FILIIA TOV "TOLK KONSALTYNH" V M. ZAPORIZHZHIA

Separate subdivision’s USREOU code: 39173256

Separate subdivision’s registered office: Ukrayina, **6, Zaporizka obl., misto Zaporizhzhia, VULYTSIA LEONOVA, budynok **, korpus A, ofis **

FILIIA TOV "TOLK KONSALTYNH" V M. LVIV

Separate subdivision’s USREOU code: 39173303

Separate subdivision’s registered office: Ukrayina, **9, Lvivska obl., misto Lviv, VULYTSIA ZHOVKIVSKA, budynok **

FILIIA TOV "TOLK KONSALTYNH" V M. VINNYTSIA

Separate subdivision’s USREOU code: 39173240

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., misto Vinnytsia, VULYYTSIA KOZYTSKOHO, budynok **, prymishchennia **

FILIIA TOV "TOLK KONSALTYNH" V M. ODESA

Separate subdivision’s USREOU code: 39173319

Separate subdivision’s registered office: Ukrayina, **8, Odeska obl., misto Odesa, LIUSTDORFSKA DOROHA, budynok **

FILIIA TOV "TOLK KONSALTYNH" V M. TERNOPIL

Separate subdivision’s USREOU code: 39173332

Separate subdivision’s registered office: Ukrayina, **0, Ternopilska obl., misto Ternopil, VULYTSIA PROTASEVYCHA, budynok **/**

FILIIA TOV "TOLK KONSALTYNH" V M. KHARKIV

Separate subdivision’s USREOU code: 39173345

Separate subdivision’s registered office: Ukrayina, **6, KHarkivska obl., misto KHarkiv, VULYTSIA BAKULINA, budynok **

FILIIA TOV "TOLK KONSALTYNH" V M. SUMY

Separate subdivision’s USREOU code: 39173324

Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., misto Sumy, VULYTSIA SOBORNA, budynok **, korpus D

FILIIA TOV "TOLK KONSALTYNH" V M. KREMENCHUK

Separate subdivision’s USREOU code: 39173282

Separate subdivision’s registered office: Ukrayina, **1, Poltavska obl., misto Kremenchuk, VULYTSIA HEROYIV BRESTA, budynok **, korpus A

FILIIA TOV "TOLK KONSALTYNH" V M. LUTSK

Separate subdivision’s USREOU code: 39173298

Separate subdivision’s registered office: Ukrayina, **1, Volynska obl., misto Lutsk, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok **, ofis **

FILIIA TOV "TOLK KONSALTYNH" V M. KAMIANETS-PODILSKYY

Separate subdivision’s USREOU code: 39173277

Separate subdivision’s registered office: Ukrayina, **2, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA SOBORNA, budynok **/**

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Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 20.05.2025)

No registration in the Register of non-profit institutions and organizations

(as of 09.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344833026575

Date of cancellation of VAT payer registration: 26.01.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.07.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.07.2006

Registration number: 7286

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.07.2006

Registration number: 03-12904

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОЛК КОНСАЛТИНГ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Mylo; mylo 139 kilohramy	Brovarskyy litsey № 10 Brovarskoyi miskoyi rady Brovarskoho rayonu Kyyivskoyi oblasti	08.07.2021	10 842
Antyseptychni zasoby dlia ruk; antyseptychni zasoby dlia ruk 542 shtuky	Brovarskyy litsey № 10 Brovarskoyi miskoyi rady Brovarskoho rayonu Kyyivskoyi oblasti	22.12.2020	256 908
Dozator myla; dozator myla 500ml 12 shtuky	Komunalne nekomertsiyne pidpryiemstvo Kyyivskoyi oblasnoyi rady «Kyyivskyy oblasnyy tsentr reabilitatsiynoyi medytsyny»	12.03.2020	1 980

Court Register — 40 of documents

Date of update 19.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.04.2025	Court ruling	Economic	126738522	4/5007/33-Б/11
03.10.2024	Court ruling	Economic	122186878	4/5007/33-Б/11 (906/1519/20)
03.10.2024	Court ruling	Economic	122186862	4/5007/33-Б/11 (906/1519/20)
01.10.2024	Court ruling	Economic	122152086	4/5007/33-Б/11 (906/1518/20)
01.10.2024	Court ruling	Economic	122152100	4/5007/33-Б/11 (906/1518/20)
18.09.2024	Court ruling	Economic	121687332	4/5007/33-Б/11 (906/1518/20)
16.08.2024	Court ruling	Economic	121046507	4/5007/33-Б/11 (906/1519/20)
25.04.2024	Decision	Economic	118836426	910/20051/23
12.03.2024	Court ruling	Economic	117621019	910/20051/23
27.02.2024		Economic	117470687	4/5007/33-Б/11 (906/1519/20)

YouControl registered legal persons/individuals change log - 46

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Date	Event	Past	Present
11.06.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOLK KONSALTYNH" ( TOV "TOLK KONSALTYNH")
11.06.2024	Change of a size of the authorized capital		37,500 UAH
11.06.2024	Change the address		Ukrayina, 4, misto Kyyiv, PROSP. AKADEMIKA KOROLOVA, budynok -ZH Phone: ************

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТОЛК КОНСАЛТИНГ" information

Get legal information on legal entity "ТОЛК КОНСАЛТИНГ". "ТОЛК КОНСАЛТИНГ" was registered on 26.07.2006. Authorised person of legal entity is Малахов Сергій Володимирович. The corporate seat of "ТОЛК КОНСАЛТИНГ" is Україна, **, місто Київ, ПРОСП. АКАДЕМІКА КОРОЛЬОВА, будинок **-Ж.

"ТОЛК КОНСАЛТИНГ" Background

The main line of business is 52.10 Warehousing and storage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ТОЛК КОНСАЛТИНГ" is assigned EDRPOU code 34483307. The authorised capital of legal entity "ТОЛК КОНСАЛТИНГ" amounts to 37 500.00 UAH. "ТОЛК КОНСАЛТИНГ" is mentioned in 40 judicial documents. Legal entity "ТОЛК КОНСАЛТИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОЛК КОНСАЛТИНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.