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10 Autel Dual 640T quadcopters
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TAS ESSET MENEDZHMENT

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 22.05.2022
Access to current data
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Legal entity's full name
(as of 22.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TAS ESSET MENEDZHMENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАС ЕССЕТ МЕНЕДЖМЕНТ"
Legal entity's status
(as of 22.05.2022)
Not in the process of dissolution
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USREOU code
37770013
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Registration date
14.07.2011 (10 years 10 months)
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The size of the authorized capital
7 010 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.30 Fund management activities
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: Ukrayina, 01021, misto Kyyiv, Klovskyy uzviz, budynok 7
Phone number: +380445843873
Date of update 20.05.2022
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 37770013

Date of update 22.05.2022
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
T.A.S. OVERSIAS INVESTMENTS LIMITED

Founder address: Kipr, Menandru, 3, Hlafkos Tauver, 3y poverkh, Kvartyra/Ofis 211, 1066, misto Nikosiia, Kipr

Amount of contribution to authorized capital: 7 010 000.00 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

TIHIPKO SERHIY LEONIDOVYCH
Ukrayina, 01001, misto Kyyiv, vul.Horodetskoho Arkhitektora, budynok 11, kvartyra 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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

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 TAS ESSET MENEDZHMENT

Trademarks
Vehicles
Data is not available in registries
Licences
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

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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 23.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2022)
Valid VAT certificate

Taxpayer identification number: 377700126550

Date of registration: 14.01.2022

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 15.07.2011

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 15.07.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 15.07.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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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

Court Register — 3 of documents

Date of update 22.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.12.2016 Court decree Economic 70855510 910/16847/16
14.09.2016 Court decree Economic 61324933 910/16847/16
02.07.2014 Court decree Administrative 39668912 2а-150/14
20.05.2014 Decree Administrative 38855043 754/1920/14-а
05.02.2014 Court decree Administrative 38854988 754/1920/14-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.07.2011 Change the address 03062, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 65, KORPUS B, OFIS 352
14.07.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAS ESSET MENEDZHMENT"
05.08.2011 Change of a type of activity 65.23.0 - other financial intermediation
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Firm "ТАС ЕССЕТ МЕНЕДЖМЕНТ" information

Get key details on company "ТАС ЕССЕТ МЕНЕДЖМЕНТ". "ТАС ЕССЕТ МЕНЕДЖМЕНТ" was registered on 14.07.2011. Chief executive of organisation is Болотіна Світлана Володимирівна. The corporate seat of "ТАС ЕССЕТ МЕНЕДЖМЕНТ" is Україна, 01021, місто Київ, Кловський узвіз, будинок 7.

Firm "ТАС ЕССЕТ МЕНЕДЖМЕНТ" Information

The main line of business is 66.30 Fund management activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТАС ЕССЕТ МЕНЕДЖМЕНТ" is assigned EDRPOU code 37770013. The authorised capital of company "ТАС ЕССЕТ МЕНЕДЖМЕНТ" amounts to 7 010 000.00 UAH. Firm "ТАС ЕССЕТ МЕНЕДЖМЕНТ" is mentioned in 3 judicial documents. Firm "ТАС ЕССЕТ МЕНЕДЖМЕНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТАС ЕССЕТ МЕНЕДЖМЕНТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.