UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV TI.EM.DZHI. KOMPANI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.05.2021
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 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TI.EM.DZHI. KOMPANI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІ.ЕМ.ДЖІ. КОМПАНІ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
36473877
copy
copied
Registration date
17.08.2009 (11 years 8 months)
copy
copied
The size of the authorized capital
65 840.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 25.61 Treatment and coating of metals
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 45300, Volynska obl., Ivanychivskyy rayon, selyshche miskoho typu Ivanychi, VULYTSIA LUTSKA, budynok 6
E-mail: tedbudtov@gmail.com
Date of update 17.04.2021
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 36473877

Date of update 16.05.2021
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
Final beneficiary owner (controller)
NAUMCHYK LEONID MYKOLAYOVYCH

Founder address: D.N.- R., UKRAYINA, 84791, UKRAYINA, DONETSKA OBLAST, MISTO DEBALTSEVO, SMT. MYRONIVSKYY, VULYTSIA STEPNA, BUDYNOK 11. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU - 100%. TYP VOLODINNIA - PRIAME

List of legal entity founders
NAUMCHYK LEONID MYKOLAYOVYCH

Founder address: Ukrayina, 84791, Donetska obl., Bakhmutskyy r-n, selyshche miskoho typu Myronivskyy(pn), VULYTSIA STEPNA, budynok 21

Amount of contribution to authorized capital: 65 840.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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 TOV TI.EM.DZHI. KOMPANI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 212 UAH

State: 212 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ivanychivska rayonna derzhavna administratsiia
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: 18.08.2009

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, NOVOVOLYNSKE UPRAVLINNIA, IVANYCHIVSKA DPI (IVANYCHIVSKYY RAYON)

ID code of body: 43143484

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

Date of registration: 18.08.2009

Registration number: 33129

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, NOVOVOLYNSKE UPRAVLINNIA, IVANYCHIVSKA DPI (IVANYCHIVSKYY RAYON)

ID code of body: 43143484

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

Date of registration: 18.08.2009

Registration number: 02-14835

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 16.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
16.08.2009 Change the address 04123, M.KYYIV, PODILSKYY RAYON, VULYTSIA BESTUZHEVA, BUDYNOK 36
17.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI.EM.DZHI. KOMPANI"
18.08.2009 Change of a type of activity 72.40.0 - activities related to databases
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ТІ.ЕМ.ДЖІ. КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТІ.ЕМ.ДЖІ. КОМПАНІ" - 36473877.

Який стан компанії ТОВ "ТІ.ЕМ.ДЖІ. КОМПАНІ" ?

На дату 16.05.2021 контрагент ТОВ "ТІ.ЕМ.ДЖІ. КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТІ.ЕМ.ДЖІ. КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36473877 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TI.EM.DZHI. KOMPANI.

Яка скорочена назва компанії 36473877 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36473877 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ТІ.ЕМ.ДЖІ. КОМПАНІ".

Який основний КВЕД у контрагента 36473877 ?

На дату 16.05.2021 у 36473877 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TI.EM.DZHI. KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 36473877 зареєстрований в 45300, Volynska obl., Ivanychivskyy rayon, selyshche miskoho typu Ivanychi, VULYTSIA LUTSKA, budynok 6.

Company Information "TI.EM.DZHI. KOMPANI"

Get key information about the "TI.EM.DZHI. KOMPANI" counterparty. Legal information about this counterparty will assist chief accountants in making decisions about whether to work with this business. This information is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36473877. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "TI.EM.DZHI. KOMPANI" is located in according to our directory for the letter T, and the legal address of this counterparty is at 45300, VILLAGE, STREET LUTSKA, BUILDING 6. Furthermore, our tool can find even more in-depth profiles.

Company Data "TI.EM.DZHI. KOMPANI"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "TI.EM.DZHI. KOMPANI" include its Naumchyk Leonid Mykolayovych, as well as Naumchyk Leonid Mykolayovych, Naumchyk Leonid Mykolayovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.