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

TOV TZS HRUP

!

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 19.09.2021
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
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TZS HRUP
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЗС ГРУП"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
37412595
copy
copied
Registration date
23.11.2010 (10 years 9 months)
copy
copied
The size of the authorized capital
111 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 80.20 Security systems service activities
  • 61.90 Other telecommunications activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.11 Repair of fabricated metal products
  • 33.14 Repair of electrical equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 08135, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo CHayky, vul.Antonova, budynok 6-A
E-mail: ravvv@ukr.net
Date of update 22.06.2021
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.
Phone number: +380665031366
Date of update 22.06.2021
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 37412595

Date of update 19.09.2021
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
RIZUN OLEKSANDR VALERIYOVYCH

Founder address: Ukrayina, 08154, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, vul.Soniachna, budynok 12

Amount of contribution to authorized capital: 111 200.00 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

RIZUN OLEKSANDR VALERIYOVYCH
Ukrayina, 08154, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, vul.Soniachna, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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.

Ownership and permissions TOV TZS HRUP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
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
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 374125910130

Date of registration: 01.03.2013

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 24.11.2010

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 24.11.2010

Registration number: 3

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 30.12.2011

Registration number: 02-8473

Finance
Only at paid licenses get your free trial
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 TZS HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Tekhnichne obsluhohuvannia ustanovky pozhezhnoyi syhnalizatsiyi; tekhnichne obsluhovuvannia ustanovky pozhezhnoyi syhnalizatsiyi 1 posluha
Komunalnyy zaklad Kyyivskoyi Oblasnoyi Rady " Boiarska spetsialna shkola I-II stupeniv" 01.12.2020 9 600
Potochnyy remont prymishchen (steli) u tsentralizovanoyi bukhhalteriyi ta hrupy po tsentralizovanomu hospodarskomu obsluhovuvanniu upravlinnia osvity na kharkivskomu shose, 168-k darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1: 2013) (dk 021:2015 kod 45400000-1 «zavershalni budivelni roboty»); potochnyy remont prymishchen (steli) u tsentralizovanoyi bukhhalteriyi ta hrupy po tsentralizovanomu hospodarskomu obsluhovuvanniu upravlinnia osvity na kharkivskomu shose, 168-k darnytskoho rayonu m. kyieva 1 roboty
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 09.10.2020 193 210
Dk 021:2015 71320000-7 posluhy z inzhenernoho proektuvannia; dk 021:2015 71320000-7 posluhy z inzhenernoho proektuvannia 1 posluha
Derzhavna ustanova «Terytorialne medychne obiednannia Ministerstva vnutrishnikh sprav Ukrayiny po mistu Kyievu» 20.07.2020 47 709
icon All tenders are available after free registration

Court Register — 45 of documents

Date of update 19.09.2021
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.
07.09.2021 Court decree Economic 99424939 911/1841/21
26.07.2021 Court decree Economic 98583839 911/1841/21
29.06.2021 Court decree Economic 97924879 911/1841/21
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
22.11.2010 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ZHYLIANSKA, BUDYNOK 68
23.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARINH ELIT"
24.11.2010 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ТЗС ГРУП"

Get key details about the "ТЗС ГРУП" company. Key information about this company will assist purchasing departments in determining whether to work with this business. This material is available in open registries. This dataset can be accessed based on the tax number for the company with registration number 37412595. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ТЗС ГРУП" is located in according to our catalog for the letter T, and the legal address of this company is at 08135, Київська обл., Києво-Святошинський р-н, село Чайки, вул.Антонова, будинок 6-А. Furthermore, our tool can locate even more in-depth records.

Company Data "ТЗС ГРУП"

Our database contains information about founders and signatories, 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 "ТЗС ГРУП" include its Різун Олександр Валерійович, as well as Різун Олександр Валерійович. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter T in our catalog.