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TOV TBSINTEK

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY BUDYNOK SINTEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ БУДИНОК "СІНТЕК"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
34789896
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Registration date
22.12.2006 (13 years 11 months)
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Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.69 Wholesale of other machinery and equipment
  • 17.29 Manufacture of other articles of paper and paperboard
  • 17.23 Manufacture of paper stationery
All types of activities Hide
Contacts
Address: 69008, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZEYSKA, budynok 1A
E-mail: tb2245055@gmail.com
Date of update 13.11.2020
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: +380503225317
Date of update 13.11.2020
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 34789896

Date of update 29.11.2020
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
SYCH VALERIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 69104, Zaporizka obl., misto Zaporizhzhia, VULYTSIA CHUMACHENKA, budynok 22S, kvartyra 2

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

KOVAL BORYS IVANOVYCH

Founder address: Ukrayina, 69040, Zaporizka obl., misto Zaporizhzhia, vul.Planerna, budynok 2/11

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

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

Koval Borys Ivanovych
Ukrayina, 69040, Zaporizka obl., misto Zaporizhzhia, vul.Planerna, budynok 2/21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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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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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 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 347898908257

Date of registration: 18.01.2007

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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 reiestratsiynykh posluh Zaporizkoyi 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: 25.12.2006

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 26.12.2006

Registration number: 1290

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 27.12.2006

Registration number: 08/26-1996

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY BUDYNOK SINTEK

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 2 - papir mishkovyy - 3 naymenuvannia
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" 27.05.2009 12 940 407
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Court Register — 3 of documents

Date of update 29.11.2020
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.
19.07.2010 Decree Cases of Administrative Offenses 10465919 3-1866/10
14.07.2010 Decree Cases of Administrative Offenses 10345103 3-2012/10
10.06.2009 Decision Economic 7382669 1/51/09

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.12.2006 Change of a type of activity 51.47.2 - wholesale of other household goods
25.12.2006 Change of a size of the authorized capital 40,000 UAH
25.12.2006 Change the address M.ZAPORIZHZHIA, ZAVODSKYY R-N VUL. ZEYSKA BUD. 1A
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Related individuals
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Company Information "TORHOVYY BUDYNOK "SINTEK"

Get key information about the "TORHOVYY BUDYNOK "SINTEK" firm. Legal information about this firm will assist security services in determining whether to work with this contractor. This data is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 34789896. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "TORHOVYY BUDYNOK "SINTEK" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this firm is at 69008, CITY ZAPORIZHZHIA, STREET ZEYSKA, BUILDING 1A. Furthermore, our tool can find even more in-depth records.

Company Data "TORHOVYY BUDYNOK "SINTEK"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "TORHOVYY BUDYNOK "SINTEK" include its manager Koval Borys Ivanovych, predstavnyk Koval Borys Ivanovych, as well as Sych Valeriy Kostiantynovych, Koval Borys Ivanovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.