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TOV TURAS-KRYM

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Profile
Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TURAS-KRYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТУРАС-КРИМ"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
37132328
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Registration date
28.05.2010 (11 years 3 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.21 Service activities incidental to land transportation
Other:
  • 82.99 Other business support service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: 36014, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA ZHOVTNEVA, budynok 66
Phone number: 257320
Date of update 14.02.2020
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 37132328

Date of update 25.09.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDTEKHNOLOHYY"

Founder’s USREOU code 34582415

Founder address: 95053, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KYYIVSKA, budynok 5

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMSTROYSITI"

Founder’s USREOU code 35173844

Founder address: 95053, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VUL. KYYIVSKA, budynok 4

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

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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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
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 13.02.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 31.05.2010

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 31.05.2010

Registration number: 74498

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 31.05.2010

Registration number: 140812861

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 4 of documents

Date of update 25.09.2021
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.
03.09.2013 Decree Administrative 33461365 801/6874/13-а
09.07.2013 Decree Administrative 32414169 801/5812/13-а
05.07.2013 Court decree Administrative 32450173 801/6874/13-а
05.07.2013 Court decree Administrative 32450201 801/6874/13-а
03.06.2013 Court decree Administrative 31620617 801/5812/13-а
01.11.2012 Decree Administrative 27754473 2а-11514/12/0170/1
11.07.2012 Decree Administrative 28270981 2а-6223/12/0170/30

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.05.2010 Change the address 95022, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, KYYIVSKYY RAYON, VULYTSIA SAMOKHVALOVA, BUDYNOK 19
28.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURAS-KRYM"
31.05.2010 Change of a type of activity 63.21.2 - service activities incidental to land transportation
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Company Information "ТУРАС-КРИМ"

Get complete information about the "ТУРАС-КРИМ" enterprise. Key information about this enterprise will help chief accountants in determining whether to work with this counterparty. This data is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37132328. Based on an enterprise’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 area a given business is located. For instance, "ТУРАС-КРИМ" is located in Poltava according to our catalog for the letter T, and the legal address of this enterprise is at 36014, Полтавська обл., місто Полтава, Київський район, ВУЛИЦЯ ЖОВТНЕВА, будинок 66. Furthermore, our service can find even more in-depth records.

Company Data "ТУРАС-КРИМ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТУРАС-КРИМ" include its Міньков Володимир Євгенович, Міньков Володимир Євгенович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОРДТЕХНОЛОГИИ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМСТРОЙСІТІ". With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter T in our catalog.