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Company profile
Code: 35541076
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INFORMATION

ТОВ "ТОКОКАРС"

35541076

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Registration Features of Quick Analysis
Profile
Date of update 13.01.2025
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Legal entity's full name
(as of 13.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОКОКАРС
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Legal entity's status

(as of 13.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35541076
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Registration date
05.11.2007 (17 years 2 months)
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Authorised person
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  • ЗИБІН АРТЕМ ВІКТОРОВИЧ
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The size of the authorized capital
11 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 12 623

Active entities in Ukraine for this type of activity:

7 313 – Legal entities

5 310 – IE

Other:
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
Contacts
Location of the legal entity: Україна, **6, Хмельницька обл., місто Хмельницький, ЛЬВІВСЬКЕ ШОСЕ, будинок **
Phone number: 0382729999
Date of update 21.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35541076

Date of update 13.01.2025
Access to current data
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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/members
МИСИК ВОЛОДИМИР ВІТАЛІЙОВИЧ

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок 11/1, квартира 2

Amount of contribution to authorized capital: 3 740 000.00 UAH

Share (%): 34,00%

ЧЕКМАН СЕРГІЙ МИХАЙЛОВИЧ

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПАРКОВА, будинок 1/1, квартира 22

Amount of contribution to authorized capital: 6 710 000.00 UAH

Share (%): 61,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОКОКАРС"

Founder’s USREOU code 35541076

Founder address: Україна, **6, Хмельницька обл., місто Хмельницький, ЛЬВІВСЬКЕ ШОСЕ, будинок **

Amount of contribution to authorized capital: 550 000.00 UAH

Share (%): 5,00%

Financial scoring

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Affiliates and assigns 35541076

Date of update 13.01.2025
Access to current data
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Data on legal entity's separated divisions
FILIIA "TOKO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TOKOKARS"

Separate subdivision’s USREOU code: 36272031

Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA POST-VOLYNSKA, budynok **

Ownership and permissions TOKOKARS

Trademarks (archive)
4 trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 14.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)
Valid VAT certificate

Taxpayer identification number: 355410722258

Registration Date: 15.11.2007

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
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: 06.11.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 06.11.2007

Registration number: 20185

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.11.2007

Registration number: 007285

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
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 ТОКОКАРС

Description of lot Contracting entity Contract date Contract amount, UAH
Kolodky halmivni dyskovi; nemaie 1 sht
KOMUNALNE PIDPRYIEMSTVO "KHMELNYTSKA MISKA DYTIACHA LIKARNIA" KHMELNYTSKOYI MISKOYI RADY 12.12.2017 448
Zapchastyny do avtomobilia; nemaie 2 sht
KOMUNALNE PIDPRYIEMSTVO "KHMELNYTSKA MISKA DYTIACHA LIKARNIA" KHMELNYTSKOYI MISKOYI RADY 07.12.2017 1 318
Zapchastyny; nemaie 3 sht
KOMUNALNE PIDPRYIEMSTVO "KHMELNYTSKA MISKA DYTIACHA LIKARNIA" KHMELNYTSKOYI MISKOYI RADY 11.05.2017 1 350
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Court Register — 15 of documents

Date of update 13.01.2025
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.
31.10.2017 Decision Economic 69953562 924/566/17
31.10.2017 Court ruling Economic 69902767 924/566/17
05.09.2017 Court ruling Economic 68701283 924/566/17
05.09.2017 Court ruling Economic 68701420 924/566/17
20.07.2017 Court ruling Economic 67857468 924/566/17
20.06.2017 Decision Economic 67348953 924/297/17
20.06.2017 Decision Economic 67284671 924/298/17
20.06.2017 Court ruling Economic 67256580 924/298/17
19.06.2017 Court ruling Economic 67256585 924/566/17
18.05.2017 Decision Economic 66562574 924/1273/16
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
04.11.2007 Change the address 29016, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, LVIVSKE SHOSE, BUDYNOK **
05.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOKOKARS"
06.11.2007 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
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Related individuals
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"ТОКОКАРС" Information

Get key facts about the "ТОКОКАРС" legal entity. A complete profile about this legal entity will assist business founders in determining whether to work with this business partner. This data is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35541076. 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 area a given legal entity is located. For instance, "ТОКОКАРС" is located in Khmelnytskyi according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **6, Хмельницька обл., місто Хмельницький, ЛЬВІВСЬКЕ ШОСЕ, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"ТОКОКАРС" Data

Our database contains information about shareholders and signatories, 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 "ТОКОКАРС" include its Зибін Артем Вікторович, as well as Мисик Володимир Віталійович, Чекман Сергій Михайлович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОКОКАРС". 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter T in our catalog.
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