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TOV TMP

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSPORTNI MIZHNARODNI PEREVEZENNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСПОРТНІ МІЖНАРОДНІ ПЕРЕВЕЗЕННЯ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
37284734
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Registration date
12.11.2010 (10 years 2 months)
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Authorised person
The size of the authorized capital
515 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHNOSTI, budynok 24
Phone number: 0442479841
Date of update 18.01.2019
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 37284734

Date of update 27.01.2021
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
VOLOBUIEV VIKTOR BORYSOVYCH

Founder address: 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VOZZIEDNANNIA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  515 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2019)
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
Brovarska rayonna derzhavna administratsiia 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: 15.11.2010

BROVARSKA ODPI HU MINDOKHODIV U KYYIVSKIY (M.BROVARY)

ID code of body: 38564761

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

Date of registration: 15.11.2010

Registration number: 4097

BROVARSKA ODPI HU MINDOKHODIV U KYYIVSKIY (M.BROVARY)

ID code of body: 38564761

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

Date of registration: 12.11.2010

Registration number: 03034059/10283

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — > 100 of documents

Date of update 27.01.2021
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.
03.01.2019 Court decree Administrative 79065695 815/4180/15
11.12.2018 Court decree Criminal 78545388 522/1894/16-к
04.12.2018 Decision Administrative 78287139 815/4180/15
26.11.2018 Court decree Administrative 78088627 815/4180/15
12.11.2018 Court decree Administrative 77791822 815/4180/15
17.05.2018 Court decree Criminal 74043031 522/12613/16-к
10.05.2018 Court decree Administrative 73902004 815/4180/15
12.04.2018 Decree Administrative 73355948 815/4180/15
11.04.2018 Decree Criminal 73586435 522/1894/16-к
11.04.2018 Decree Criminal 73586431 522/1894/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.11.2010 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, BULVAR NEZALEZHNOSTI, BUDYNOK 24
12.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNI MIZHNARODNI PEREVEZENNIA"
23.11.2010 Change of a type of activity 60.24.0 - freight transport by road
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТМП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТМП" - 37284734.

Який стан компанії ТОВ "ТМП" ?

На дату 27.01.2021 контрагент ТОВ "ТМП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТМП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37284734 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSPORTNI MIZHNARODNI PEREVEZENNIA.

Яка скорочена назва компанії 37284734 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37284734 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ТМП".

Який основний КВЕД у контрагента 37284734 ?

На дату 27.01.2021 у 37284734 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSPORTNI MIZHNARODNI PEREVEZENNIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 37284734 зареєстрований в 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHNOSTI, budynok 24.

Company Information "TRANSPORTNI MIZHNARODNI PEREVEZENNIA"

Get complete information about the "TRANSPORTNI MIZHNARODNI PEREVEZENNIA" counterparty. Legal information about this counterparty will assist owners in making decisions about whether to work with this entrepreneur. This material is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37284734. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "TRANSPORTNI MIZHNARODNI PEREVEZENNIA" is located in Brovary according to our directory for the letter T, and the legal address of this counterparty is at 07400, CITY BROVARY, BOULEVARD NEZALEZHNOSTI, BUILDING 24. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "TRANSPORTNI MIZHNARODNI PEREVEZENNIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TRANSPORTNI MIZHNARODNI PEREVEZENNIA" include its manager Volobuiev Viktor Borysovych, as well as Volobuiev Viktor Borysovych. With the full version of our site you can discover 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 Brovary or under the letter T in our catalog.