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TOV TSK

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Profile
Date of update 24.06.2021
Access to current data
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Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-SERVISNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНО-СЕРВІСНА КОМПАНІЯ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
37091926
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Registration date
12.07.2010 (10 years 11 months)
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Authorised person
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 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
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 33.12 Repair of machinery
  • 46.69 Wholesale of other machinery and equipment
  • 52.21 Service activities incidental to land transportation
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 61068, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA PAVLOVA, budynok 44
Phone number: 0577802668
Date of update 23.06.2021
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 37091926

Date of update 24.06.2021
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
BURIAKIN IEVHEN LEONIDOVYCH

Founder address: Ukrayina, 61112, KHarkivska obl., misto KHarkiv, PROSPEKT IUVILEYNYY, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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

BURIAKIN IEVHEN LEONIDOVYCH
Ukrayina, 61112, KHarkivska obl., misto KHarkiv, pr.IUvileynyy, budynok 21, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 370919220349

Date of registration: 10.08.2010

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.06.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.07.2010

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 13.07.2010

Registration number: 34779

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 14.07.2010

Registration number: 71785

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-SERVISNA KOMPANIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015- 50110000-9 posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia ; dk 021:2015- 50110000-9 posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia (harantiyne i tekhnichne obsluhovuvannia ta remont dtz -avtomobiliu voks chkalovskoyi s.r.) 1 posluha
VIDDIL OSVITY, KULTURY I SPORTU CHKALOVSKOYI SELYSHCHNOYI RADY CHUHUYIVSKOHO RAYONU KHARKIVSKOYI OBLASTI 21.06.2021 11 716
Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia; posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia (tekhnichne obsluhovuvannia ta remont - avtobusu ataman d-093s4 akh11-63kn) 1 posluha
Upravlinnia osvity, kultury ta sportu Velykoburlutskoyi selyshchnoyi rady 18.06.2021 11 933
Smittievoz z bokovym zavantazhenniam ta povorotnym vidvalom na bazi maz-6312s3 (abo ekvivalent); smittievoz z bokovym zavantazhenniam ta povorotnym vidvalom na bazi maz-6312s3 (abo ekvivalent) 1 odynytsia
Zmiyivska miska rada 18.06.2021 3 030 000
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Court Register — 43 of documents

Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.06.2021 Court decree Administrative 97727427 520/7264/19
17.06.2021 Court decree Administrative 97727422 520/7264/19
15.06.2021 Court decree Administrative 97665685 520/18469/2020
11.06.2021 Court decree Administrative 97591853 520/18459/2020
11.06.2021 Court decree Administrative 97591812 520/18472/2020
11.06.2021 Court decree Administrative 97591851 520/18459/2020
11.06.2021 Court decree Administrative 97591858 520/18459/2020
08.06.2021 Court decree Administrative 97489286 520/18461/2020
31.05.2021 Court decree Administrative 97276504 520/17220/2020
28.05.2021 Court decree Administrative 97266370 520/18469/2020

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
11.07.2010 Change the address 61005, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA ISKRYNSKA, BUDYNOK 37
12.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO-SERVISNA KOMPANIIA"
13.07.2010 Change of a type of activity 50.10.1 - sale of motor vehicles
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТСК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТСК" - 37091926.

Який стан компанії ТОВ "ТСК" ?

На дату 24.06.2021 контрагент ТОВ "ТСК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТСК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37091926 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-SERVISNA KOMPANIIA.

Яка скорочена назва компанії 37091926 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37091926 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ТСК".

Який основний КВЕД у контрагента 37091926 ?

На дату 24.06.2021 у 37091926 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-SERVISNA KOMPANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 37091926 зареєстрований в 61068, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA PAVLOVA, budynok 44.

Company Information "TORHIVELNO-SERVISNA KOMPANIIA"

Get legal information about the "TORHIVELNO-SERVISNA KOMPANIIA" legal entity. A complete profile about this legal entity will assist company founders in deciding whether to work with this partner. This material can be found in an open registry. This collection of data 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 37091926. Based on a firm’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, "TORHIVELNO-SERVISNA KOMPANIIA" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at 61068, CITY KHARKIV, STREET AKADEMIKA PAVLOVA, BUILDING 44. Furthermore, our tool can find even more in-depth information.

Company Data "TORHIVELNO-SERVISNA KOMPANIIA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TORHIVELNO-SERVISNA KOMPANIIA" include its Buriakin Ievhen Leonidovych, Buriakin Ievhen Leonidovych, as well as Buriakin Ievhen Leonidovych. With the full version of our system 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 Kharkiv or under the letter T in our catalog.