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TOV FIRMA TILARA

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Profile
Date of update 24.09.2020
Access to current data
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Legal entity's full name
(as of 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA TILARA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА ТІЛАРА"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
37131429
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Registration date
13.07.2010 (10 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 90600, Zakarpatska obl., Rakhivskyy rayon, misto Rakhiv, VULYTSIA MYRA, budynok 48

Participants and beneficiaries 37131429

Date of update 24.09.2020
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
SHEVCHENKO VALENTYNA MYKOLAYIVNA

Founder address: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA ZAVODSKA, budynok 2, kvartyra 212

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.09.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371314220237

Date of cancellation of VAT payer registration: 03.12.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  1 374 UAH

State:  1 374 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Rakhivska rayonna derzhavna administratsiia Zakarpatskoyi 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: 14.07.2010

DERZHAVNA PODATKOVA INSPEKTSIIA U RAKHIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI

ID code of body: 39514025

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

Date of registration: 14.07.2010

Registration number: 28083

DERZHAVNA PODATKOVA INSPEKTSIIA U RAKHIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI

ID code of body: 39514025

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

Date of registration: 04.09.2013

Registration number: 11140259

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 3 of documents

Date of update 24.09.2020
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.
20.05.2015 Decision Economic 44315589 907/404/15
05.05.2015 Court decree Economic 43990971 907/404/15
07.04.2015 Court decree Economic 43473148 907/404/15
18.03.2014 Decree Administrative 37849045 807/513/14
19.02.2014 Court decree Administrative 37235866 807/513/14
28.01.2014 Decision Economic 36872041 907/1223/13
15.01.2014 Court decree Economic 36638733 907/1223/13
17.12.2013 Court decree Economic 36091613 907/1223/13
09.12.2013 Court decree Economic 35861310 907/1223/13

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.07.2010 Change the address 62416, KHARKIVSKA OBL., KHARKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU PISOCHYN, VULYTSIA MOLODIZHNA, BUDYNOK 4, KVARTYRA 50
13.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA TILARA"
14.07.2010 Change of a type of activity 51.52.2 - wholesale of metals and metal ores
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Related individuals
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Company Information "FIRMA TILARA"

Get a complete profile about the "FIRMA TILARA" business. Legal information about this business will help security services in making decisions about whether to work with this business. This material is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37131429. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "FIRMA TILARA" is located in Other cities according to our directory for the letter T, and the legal address of this business is at 90600, CITY INSHI NASELENI PUNKTY, STREET MYRA, BUILDING 48. Furthermore, our system can reveal even more in-depth records.

Company Data "FIRMA TILARA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "FIRMA TILARA" include its manager Shevchenko Valentyna Mykolayivna, signatory Shevchenko Valentyna Mykolayivna, as well as Shevchenko Valentyna Mykolayivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.