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TORHOVO-PROMYSLOVA KOMPANIIA TEKHNOEKSPORT UKRAYINA

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVO-PROMYSLOVA KOMPANIIA TEKHNOEKSPORT UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
37962907
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Registration date
10.11.2011 (9 years 10 months)
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Authorised person
The size of the authorized capital
301 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03115, misto Kyyiv, VULYTSIA SVIATOSHYNSKA, budynok 34
Phone number: 0444526046
0507273752
Date of update 22.09.2021
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.

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Participants and beneficiaries 37962907

Date of update 24.09.2021
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
Final beneficiary owner (controller)
HOLOBORODKO SERHIY VOLODYMYROVYCH

Founder address: NOVA ZELANDIIA, OKLAND, 30 POTURI STRIMS AVENIU, TITIRANHINOVA ZELANDIIA, OKLAND, 11 POTURI STRIMS AVENIU, TITIRANHI

List of legal entity founders
KOMPANIIA EDVANST BIZNES SOLIUSHNS TEKHNOLODZHI LIMITED

Founder address: Kytay, honh-konh, koulun tsymshatsui vul. kenton roud bud..11 blok 1314 a

Amount of contribution to authorized capital: 301 000.00 UAH

Share (%): 100,0000%

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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.

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 379629026570

Date of registration: 01.03.2012

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 21.09.2021)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 11.11.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.11.2011

Registration number: 12396

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.11.2011

Registration number: 03-19772

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 — 20 of documents

Date of update 24.09.2021
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.
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 84765833 757/51917/19-к
01.10.2019 Court decree Criminal 85316425 757/51921/19-к
01.10.2019 Court decree Criminal 85316426 757/51921/19-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
09.11.2011 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA SVIATOSHYNSKA, BUDYNOK 34
10.11.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TEKHNOEKSPORT UKRAYINA"
11.11.2011 Change of a type of activity 73.10.1 - research and experimental development on natural sciences and engineering
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Organisation "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА" data

Get full profile on firm "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА". "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА" was registered on 10.11.2011. Authorised person of firm is Почтовий Андрій Олександрович. The corporate seat of "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА" is Україна, 03115, місто Київ, ВУЛИЦЯ СВЯТОШИНСЬКА, будинок 34.

Organisation "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА" is assigned EDRPOU code 37962907. The authorised capital of firm "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА" amounts to 301 000.00 UAH. Organisation "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА" is mentioned in 20 judicial documents. Organisation "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ ТЕХНОЕКСПОРТ УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.