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TARKOM EKOSERVIS

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TARKOM EKOSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАРКОМ ЕКОСЕРВІС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
38234621
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Registration date
28.08.2012 (8 years 8 months)
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Authorised person
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The size of the authorized capital
4 647 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.21 Treatment and disposal of non-hazardous waste
Other:
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 35.30 Steam and air conditioning supply
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: Ukrayina, 04073, misto Kyyiv, VULYTSIA RYLIEIEVA, budynok 10-A
Phone number: +380444687120
Date of update 30.04.2021
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.

Participants and beneficiaries 38234621

Date of update 09.05.2021
Access to current data
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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
0
Final beneficiary owner (controller)
ISKRENKO OLEKSANDR DMYTROVYCH

Founder address: UKRAYINA , UKRAYINA, 02222, MISTO KYYIV, DESNIANSKYY RAYON, VULYTSIA HRADYNSKA, BUDYNOK 22, KVARTYRA 11. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 50%

SOMYK IULIIA OLEKSANDRIVNA

Founder address: UKRAYINA , UKRAYINA, 03035, MISTO KYYIV, SOLOMIANSKYY RAYON, VULYTSIA KUDRIASHOVA, BUDYNOK 22, KVARTYRA 122. KHARAKTER VOLODINNIA- PRIAMYY, CHASTKA- 50%

List of legal entity founders
SOMYK IULIIA OLEKSANDRIVNA

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA KUDRIASHOVA, budynok 11, kvartyra 121

Amount of contribution to authorized capital: 2 323 750.00 UAH

Share (%): 50,0000%

ISKRENKO OLEKSANDR DMYTROVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA HRADYNSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 2 323 750.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TARKOM EKOSERVIS

Trademarks
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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 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
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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 382346226569

Date of registration: 01.12.2012

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.04.2021)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 29.08.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.08.2012

Registration number: 45166

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.08.2012

Registration number: 02-18195

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TARKOM EKOSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
90520000-8 - posluhy u sferi povodzhennia z radioaktyvnymy, toksychnymy, medychnymy ta nebezpechnymy vidkhodamy (posluhy zi zbyrannia, perevezennia, zberihannia, obroblennia ta utylizatsiyi vidkhodiv ta medychnykh preparativ); 90520000-8 - posluhy u sferi povodzhennia z radioaktyvnymy, toksychnymy, medychnymy ta nebezpechnymy vidkhodamy (posluhy zi zbyrannia, perevezennia, zberihannia, obroblennia ta utylizatsiyi vidkhodiv ta medychnykh preparativ) 1 posluha
Upravlinnia humanitarnoho rozvytku Ukrayinskoyi miskoyi rady 26.04.2021 4 320
Posluhy u sferi povodzhennia z radioaktyvnymy, toksychnymy, medychnymy ta nebezpechnymy vidkhodamy; posluhy iz zbyrannia, zberihannia ta podalshoyi utylizatsiyi vidkhodiv 300 kilohramy posluhy iz zbyrannia, zberihannia ta podalshoyi utylizatsiyi vidkhodiv 1 shtuky posluhy iz zbyrannia, zberihannia ta podalshoyi utylizatsiyi vidkhodiv 64 kilohramy
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy mista Romny" Romenskoyi miskoyi rady 15.04.2021 7 417
Posluhy z utylizatsiyi medychnykh vidkhodiv; medychni materialy odnorazovoho vykorystannia 100 kh
KNP "TSentr pervynnoyi medyko-sanitarnoyi dopomohy" Hlukhivskoyi miskoyi rady 15.04.2021 2 400
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Court Register — 59 of documents

Date of update 09.05.2021
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.
30.04.2021 Court decree Administrative 96706394 640/8363/19
29.03.2021 Court decree Administrative 95900497 640/8363/19
15.03.2021 Court decree Administrative 95508050 640/8363/19
20.01.2021 Court decree Criminal 94400494 761/1623/21
16.11.2020 Decision Administrative 92867811 640/8363/19
10.09.2020 Court decree Administrative 91537027 640/18650/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
20.07.2020 Decree Administrative 90518522 640/18650/18
30.06.2020 Court decree Administrative 90125342 640/18650/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.08.2012 Change the address 04073, M.KYYIV, PODILSKYY RAYON, VULYTSIA RYLIEIEVA, BUDYNOK 10-A
28.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARKOM EKOSERVIS"
29.08.2012 Change of a size of the authorized capital 4,647,500 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТАРКОМ ЕКОСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТАРКОМ ЕКОСЕРВІС" - 38234621.

Який стан компанії ТОВ "ТАРКОМ ЕКОСЕРВІС" ?

На дату 09.05.2021 контрагент ТОВ "ТАРКОМ ЕКОСЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТАРКОМ ЕКОСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38234621 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TARKOM EKOSERVIS.

Яка скорочена назва компанії 38234621 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38234621 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ТАРКОМ ЕКОСЕРВІС".

Який основний КВЕД у контрагента 38234621 ?

На дату 09.05.2021 у 38234621 основний вид економічної діяльності 38.21 Treatment and disposal of non-hazardous waste.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TARKOM EKOSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 38234621 зареєстрований в Ukrayina, 04073, misto Kyyiv, VULYTSIA RYLIEIEVA, budynok 10-A.

Firm "TARKOM EKOSERVIS" background

Get key details on undertaking "TARKOM EKOSERVIS". "TARKOM EKOSERVIS" was registered on 28.08.2012. Chief executive of company is Huzieiev Oleksandr Valeriyovych. The corporate seat of "TARKOM EKOSERVIS" is 04073, CITY KYIV, STREET RYLIEIEVA, BUILDING 10-A.

Firm "TARKOM EKOSERVIS" Data

The main line of business is 38.21 Treatment and disposal of non-hazardous waste. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "TARKOM EKOSERVIS" is assigned EDRPOU code 38234621. The authorised capital of undertaking "TARKOM EKOSERVIS" amounts to 4 647 500.00 UAH. Firm "TARKOM EKOSERVIS" is mentioned in 59 judicial documents. Firm "TARKOM EKOSERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "TARKOM EKOSERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.