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TKS BUDSERVIS

34596936

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536 factors verified

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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

Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТКС БУДСЕРВІС
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Legal entity's status
(as of 22.06.2024)
Dissolved
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USREOU code
34596936
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Registration date
06.11.2006 (17 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
14.05.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.06.2015

Record number: 1 266 117 0014 045150

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 49.41 Вантажний автомобільний транспорт
  • 70.22 Консультування з питань комерційної діяльності й керування
Contacts
Location of the legal entity: Україна, **4, Донецька обл., місто Донецьк, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок **
Phone number: 67032
Date of update 27.02.2024
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 34596936

Date of update 22.06.2024
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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/members
КАРМУШИН ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 85612, Донецька обл., Мар'їнський р-н, місто Курахове, МІКРОРАЙОН ЮЖНИЙ, будинок 2, квартира 12

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 345969313128

Date of cancellation of VAT payer registration: 31.10.2013

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.08.2021)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у місті Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.11.2006

Date of de-registration: 10.06.2015

ДПI У КИЇВСЬКОМУ Р-НI М.ДОНЕЦЬКА ГУ МIНДОХОДIВ У ДОН.О

ID code of body: 38769302

Information about institutional register: Реєстр платників податків

Date of registration: 10.11.2006

Registration number: 00608

ДПI У КИЇВСЬКОМУ Р-НI М.ДОНЕЦЬКА ГУ МIНДОХОДIВ У ДОН.О

ID code of body: 38769302

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.11.2006

Registration number: 05.03-1144

Date of de-registration: 10.06.2015

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

Court Register — 8 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.12.2017 Decision Civil 70754002 404/4338/17
26.07.2017 Court decree Civil 67919805 404/4338/17
29.05.2015 Court decree Economic 44444337 908/711/15-г
14.05.2015 Court decree Economic 44239844 908/711/15-г
23.04.2015 Court decree Economic 43762485 908/711/15-г
27.02.2015 Economic 42906226 908/711/15-г
16.02.2015 Court decree Economic 42781571 908/711/15-г
10.02.2015 Court decree Economic 42749267 5015/5224/12
06.02.2015 Court decree Economic 42629458 908/711/15-г
09.12.2014 Court decree Economic 50466648 5015/5224/12

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
05.11.2006 Change the address 82200 M.TRUSKAVETS VUL.SUKHOVOLIA BUD.**A
06.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELAKS-PLIUS"
07.11.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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"ТКС БУДСЕРВІС" Information

Get complete information about the "ТКС БУДСЕРВІС" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this partner. This data is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 34596936. 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 area a given legal entity is located. For instance, "ТКС БУДСЕРВІС" is located in Donetsk according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **4, Донецька обл., місто Донецьк, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок **. Furthermore, our tool can locate even more in-depth information.

"ТКС БУДСЕРВІС" Data

Our database contains information about shareholders and those with signing rights, 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 "ТКС БУДСЕРВІС" include its Кармушин Ігор Володимирович, as well as Кармушин Ігор Володимирович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter T in our catalog.