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LIMITED LIABILITY COMPANY TILARM SERVICE (LLC TILARM SERVICE)

36059064

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Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРОУНПЕЙ
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Short name
LLC "TILARM SERVICE"
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
36059064
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Registration date
24.07.2008 (15 years 10 months)
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
33.20 Установлення та монтаж машин і устатковання

Total for this NACE code: 4 731

Active entities in Ukraine for this type of activity:

2 763 – Legal entities

1 968 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
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Contacts
Location of the legal entity: Україна, **2, Запорізька обл., місто Запоріжжя, вул.Запорізька, будинок **-Б
E-mail: ****-*******@*****.***
Date of update 30.01.2024
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.
Phone number: +380991464512
Date of update 30.01.2024
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.

Participants and beneficiaries 36059064

Date of update 14.06.2024
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
ТУЙЧІЄВ ХУШНІДБЕК АБДІМАНОБОВІЧ

Founder address: Узбекистан, .11020,АНДИЖАНСЬКА ОБЛ.,МІСТО АСАКА,ВУЛ.КАРВОНСАРОЙ,БУД.17

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,00%

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

ТУЙЧІЄВ ХУШНІДБЕК АБДІМАНОБОВІЧ
Узбекистан, .21020,АНДИЖАНСЬКА ОБЛАСТЬ,МІСТО АСАКА,ВУЛ.КАРВОНСАРОЙ,БУД.17

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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.

Ownership and permissions LLC "TILARM SERVICE"

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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360590626501

Date of cancellation of VAT payer registration: 28.04.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
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: 28.07.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ОЛЕКСАНДРІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 25.07.2008

Registration number: 127510

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ОЛЕКСАНДРІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.07.2008

Registration number: 0332993

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРОУНПЕЙ

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont pozhezhnoho avtomobilia. ; potochnyy remont pozhezhnoho avtomobilia 1 posluha
Komunalna orhanizatsiia "Mistseva pozhezhna okhorona Krasnolutskoyi silskoyi rady" 03.10.2019 139 700
Vyhotovlennia pozhezhnoyi nadbudovy.; posluhy po vyhotovlenniu pozhezhnoyi nadbudovy 1 posluha
Komunalna orhanizatsiia "Mistseva pozhezhna okhorona Krasnolutskoyi silskoyi rady" 03.10.2019 139 700
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Court Register — 20 of documents

Date of update 14.06.2024
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.
20.09.2019 Court decree Criminal 84645720 757/50211/19-к
04.04.2019 Court decree Criminal 81496658 761/13752/19
04.04.2019 Court decree Criminal 81496355 761/13807/19
04.04.2019 Court decree Criminal 81496669 761/13796/19
04.04.2019 Court decree Criminal 81495814 761/13749/19
04.04.2019 Court decree Criminal 81495824 761/13742/19
04.04.2019 Court decree Criminal 81495576 761/13802/19
04.04.2019 Court decree Criminal 81496123 761/13810/19
11.03.2019 Court decree Criminal 80426897 761/9432/19
11.03.2019 Court decree Criminal 80426861 761/9502/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.07.2008 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK **-A, KIMNATA **
24.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMBER HLOUB UKRAYINA"
01.09.2008 Change of a type of activity 52.12.0 - other retail sale in non-specialised stores
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"КРОУНПЕЙ" Information

Get complete information about the "КРОУНПЕЙ" legal entity. Complete information about this legal entity will assist company founders in deciding whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 36059064. 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, "КРОУНПЕЙ" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Запорізька обл., місто Запоріжжя, вул.Запорізька, будинок **-Б. Furthermore, our system can locate even more in-depth information.

"КРОУНПЕЙ" Data

Our database contains information about shareholders 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 "КРОУНПЕЙ" include its Туйчієв Хушнітбек Абдіманобовіч, as well as Туйчієв Хушнідбек Абдіманобовіч. With the full version of our site you can find 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 Zaporizhzhia or under the letter L in our catalog.