T.B.S.-INVEST

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 20.07.2019
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 20.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU T.B.S.-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Т.Б.С.-ІНВЕСТ"
Legal entity's status
(as of 20.07.2019)
Not in the process of dissolution
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USREOU code
35276627
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Registration date
01.08.2007 (11 years 11 months)
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Authorised person
  • HOLINDEY IRYNA ROMANIVNA - kerivnyk z 08.05.2013 (ZHIDNO STATUTU)
  • ZVARYSHCHUK VOLODYMYR MYROSLAVOVYCH - pidpysant
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The size of the authorized capital
207 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 76008, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA FEDKOVYCHA, budynok 7B, prymishchennia 2
Phone number: 504038
80934175780
Факс: 506606

Participants and beneficiaries 35276627

Date of update 20.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
ZVARYSHCHUK VOLODYMYR MYROSLAVOVYCH

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA DASHEVSKOHO, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  202 958.00 UAH

Share (%): 98,0000%

ZVARYSHCHUK MYROSLAV YOSYPOVYCH

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  4 142.00 UAH

Share (%): 2,0000%

Власність та дозволи T.B.S.-INVEST

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 20.07.2019
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
Sign of profitability
(as of 24.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.07.2019)
Valid VAT certificate

Taxpayer identification number: 352766209156

Date of registration: 08.11.2007

Information about single social contribution payer’s registration number
10288
Register single tax payers
(as of 20.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Ivano-Frankivskoyi miskoyi rady
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: 02.08.2007

DPI U M.IVANO-FRANKIVSKU HU MINDOKHODIV

ID code of body: 38713333

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

Date of registration: 09.08.2007

Registration number: 19416

DPI U M.IVANO-FRANKIVSKU HU MINDOKHODIV

ID code of body: 38713333

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

Date of registration: 03.08.2007

Registration number: 10288

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 10 of documents

Date of update 20.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.04.2019 Court decree Administrative 81047298 0940/1295/18
04.03.2019 Court decree Administrative 80234788 0940/1295/18
04.03.2019 Court decree Administrative 80234823 0940/1295/18
05.02.2019 Court decree Administrative 79640805 0940/1295/18
22.01.2019 Decree Administrative 79348752 0940/1295/18
10.12.2018 Court decree Administrative 78424706 0940/1295/18
17.10.2018 Decision Administrative 77150204 0940/1295/18
28.09.2018 Court decree Administrative 76795930 0940/1295/18
22.08.2018 Court decree Administrative 75998768 0940/1295/18
27.07.2018 Court decree Administrative 75538208 0940/1295/18

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
31.07.2007 Change the address 76008, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA FEDKOVYCHA, BUDYNOK 7B, PRYMISHCHENNIA 2
01.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "T.B.S.-INVEST"
02.08.2007 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "T.B.S.-INVEST"

Get key facts about the "T.B.S.-INVEST" enterprise. Complete information about this enterprise will help entrepreneurs in determining whether to work with this supplier. This material is available in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 35276627. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "T.B.S.-INVEST" is located in Ivano-Frankivsk according to our directory for the letter T, and the legal address of this enterprise is at 76008, CITY IVANO-FRANKIVSK, STREET FEDKOVYCHA, BUILDING 7B. Furthermore, our service can find even more in-depth records.

Company Data "T.B.S.-INVEST"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "T.B.S.-INVEST" include its manager Holindey Iryna Romanivna, signatory Zvaryshchuk Volodymyr Myroslavovych, as well as Zvaryshchuk Volodymyr Myroslavovych, Zvaryshchuk Myroslav Yosypovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ivano-Frankivsk or under the letter T in our catalog.