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Company profile
Code: 37612206
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INFORMATION

ТОВ "ТАНДЕМ ТОРГ ТПК"

37612206

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАНДЕМ ТОРГ ТПК
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37612206
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Registration date
12.05.2011 (13 years 11 months)
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Authorised person
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  • БЕРЕЖКО РОМАН ЮРІЙОВИЧ 14.02.2012, kerivnyk (ne maie)
  • БЕРЕЖКО РОМАН ЮРІЙОВИЧ 14.02.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ne maie))
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
05.10 Добування кам'яного вугілля

Total for this NACE code: 731

Active entities in Ukraine for this type of activity:

729 – Legal entities

2 – IE

Other:
  • 52.24 Транспортне оброблення вантажів
  • 46.90 Неспеціалізована оптова торгівля
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
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Contacts
Location of the legal entity: Україна, **7, Луганська обл., місто Алчевськ, ВУЛИЦЯ ГОРЬКОГО, будинок **А
Phone number: +380644298111
Date of update 24.10.2024
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 37612206

Date of update 17.04.2025
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОВЕНЬКИ-ВУГЛЕПОСТАЧ"

Founder’s USREOU code 33845818

Founder address: Україна, **2, Луганська обл., місто Ровеньки, ВУЛИЦЯ ВИГІННА, будинок **

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 376122012062

Date of cancellation of VAT payer registration: 14.09.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Алчевське міське управління юстиції
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.05.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.АЛЧЕВСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 13.05.2011

Registration number: 46348

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.АЛЧЕВСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.05.2011

Registration number: 1205022873

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАНДЕМ ТОРГ ТПК

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 10.10.1 - vuhillia kamiane (vuhillia kamiane marky as 6-13 - 4416 t)
Ministerstvo oborony Ukrayiny (TSentralne upravlinnia zabezpechennia tekhnikoiu ta maynom zv’iazku Komanduvannia Viysk zv’iazku ta kiberbezpeky Zbroynykh Syl Ukrayiny) 14.12.2011 6 597 504
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Court Register — > 100 of documents

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.04.2024 Decision Administrative 120659979 804/626/17
05.02.2020 Court ruling Administrative 87415349 804/7754/16
30.01.2020 Court ruling Administrative 87266661 804/7754/16
08.01.2020 Court ruling Administrative 86791864 804/7753/16
08.01.2020 Court ruling Administrative 86827704 804/7754/16
05.11.2019 Court ruling Administrative 85410572 804/7754/16
09.08.2019 Court ruling Administrative 83575646 804/7754/16
30.07.2019 Court ruling Administrative 83355103 804/7754/16
11.07.2019 Administrative 83270917 804/7753/16
11.06.2019 Court ruling Administrative 82564757 804/7753/16
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANDEM TORH TPK"
( TOV "TANDEM TORH TPK")
24.11.2020 Change of a type of activity 05.10 - mining of hard coal
24.11.2020 Change of a size of the authorized capital 2,000,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"ТАНДЕМ ТОРГ ТПК" Information

Get legal information about the "ТАНДЕМ ТОРГ ТПК" legal entity. Complete information about this legal entity will help investors in making decisions about whether to work with this contractor. This profile can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37612206. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТАНДЕМ ТОРГ ТПК" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at Україна, **7, Луганська обл., місто Алчевськ, ВУЛИЦЯ ГОРЬКОГО, будинок **А. Furthermore, our tool can reveal even more in-depth information.

"ТАНДЕМ ТОРГ ТПК" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТАНДЕМ ТОРГ ТПК" include its Бережко Роман Юрійович, Бережко Роман Юрійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОВЕНЬКИ-ВУГЛЕПОСТАЧ". With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.
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Translated from Ukrainian