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

PP TAYMEN-2009

!

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 06.05.2021
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 06.05.2021)
PRYVATNE PIDPRYIEMSTVO TAYMEN-2009
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТАЙМЕНЬ-2009"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
36563626
copy
copied
Registration date
22.06.2009 (11 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 38-B
Phone number: +380674430929
Date of update 19.10.2020
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 36563626

Date of update 06.05.2021
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
List of legal entity founders
BABENKO SERHIY HRYHOROVYCH

Founder address: Ukrayina, 08296, Kyyivska obl., misto Irpin, selyshche miskoho typu Vorzel, VULYTSIA MOLODIZHNA, budynok 21

Amount of contribution to authorized capital: 1 000.00 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.

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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 365636226521

Date of registration: 01.09.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 365636226521

Date of cancellation of VAT payer registration: 27.09.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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
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
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi oblasti
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: 23.06.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.06.2009

Registration number: 11823

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.06.2009

Registration number: 01/03-9565

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 06.05.2021
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
23.07.2020 Court decree Criminal 90663296 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

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
21.06.2009 Change the address 02232, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA LYSKIVSKA, BUDYNOK 9/22, KVARTYRA 123
22.06.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TAYMEN-2009"
23.06.2009 Change of a type of activity 51.38.0 - wholesale of fruit and vegetables
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 ПП "ТАЙМЕНЬ-2009" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ТАЙМЕНЬ-2009" - 36563626.

Який стан компанії ПП "ТАЙМЕНЬ-2009" ?

На дату 06.05.2021 контрагент ПП "ТАЙМЕНЬ-2009" має статус - Not in the process of dissolution.

Яка повна назва ПП "ТАЙМЕНЬ-2009" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36563626 на 06.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO TAYMEN-2009.

Яка скорочена назва компанії 36563626 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36563626 на 06.05.2021 має таку офіційну скорочену назву ПП "ТАЙМЕНЬ-2009".

Який основний КВЕД у контрагента 36563626 ?

На дату 06.05.2021 у 36563626 основний вид економічної діяльності 46.38 Wholesale of other food, including fish, crustaceans and molluscs.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO TAYMEN-2009 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 36563626 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 38-B.

Contracting party "TAYMEN-2009" data

Get key details on firm "TAYMEN-2009". "TAYMEN-2009" was registered on 22.06.2009. Authorised person of company is Babenko Iryna Illivna, Babenko Serhiy Hryhorovy. The corporate seat of "TAYMEN-2009" is 01042, CITY KYIV, STREET IVANA KUDRI, BUILDING 38-B.

Contracting party "TAYMEN-2009" Background

The main line of business is 46.38 Wholesale of other food, including fish, crustaceans and molluscs. The ownership form is PRYVATNE PIDPRYIEMSTVO. Contracting party "TAYMEN-2009" is assigned EDRPOU code 36563626. The authorised capital of firm "TAYMEN-2009" amounts to 1 000.00 UAH. Contracting party "TAYMEN-2009" is mentioned in 2 judicial documents. Contracting party "TAYMEN-2009" sanctions screening returned no information on the person or related persons found. More of essential details on "TAYMEN-2009" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.