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TIVA UKRAYINA

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Profile
Date of update 20.01.2021
Access to current data
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Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIVA UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІВА УКРАЇНА"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
38332186
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Registration date
21.08.2012 (8 years 4 months)
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Authorised person
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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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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 80431, Lvivska obl., Kamianka-Buzkyy r-n, selo ZHovtantsi, VULYTSIA LVIVSKA, budynok 2A
Phone number: 0322259393
Date of update 20.01.2021
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 38332186

Date of update 20.01.2021
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)
IVANUKH TARAS VASYLOVYCH

Founder address: UKRAYINA, 79049, LVIVSKA OBL., M.LVIV, SYKHIVSKYY RAYON, VUL.DRAHANA, BUD.22 H, KV.2, VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 25, TYP VOLODINNIA PRIAME

BORYS BOHDAN BOHDANOVYCH

Founder address: UKRAYINA, 79060, LVIVSKA OBL., M.LVIV, FRANKIVSKYY RAYON, VUL.PULIUIA, BUD.21, KV.21, VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 75, TYP VOLODINNIA PRIAME

List of legal entity founders
IVANUKH TARAS VASYLOVYCH

Founder address: Ukrayina, 79049, Lvivska obl., misto Lviv, VULYTSIA DRAHANA, budynok 22 H, kvartyra 2

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 25,0000%

BORYS BOHDAN BOHDANOVYCH

Founder address: Ukrayina, 79060, Lvivska obl., misto Lviv, VULYTSIA PULIUIA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  1 500 000.00 UAH

Share (%): 75,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 383321813200

Date of registration: 01.10.2012

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
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
Kamianka-Buzka rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 22.08.2012

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, CHERVONOHRADSKE UPRAVLINNIA, KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 43143039

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

Date of registration: 29.08.2012

Registration number: 18136

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, CHERVONOHRADSKE UPRAVLINNIA, KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 43143039

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

Date of registration: 21.08.2012

Registration number: 164-1184

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIVA UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Truba pe80 voda sdr13.6 pn10 d=25x2.0mm. truba pe100 voda sdr11 pn16 d=50x4,6mm; mufta zatyskna vr d.50x2" (5/50). kolino zatyskne 90*d.50(5/25). ; truba pe80 voda sdr13.6 pn10 d=25x2.0mm. 130 metr pohonnyy truba pe100 voda sdr11 pn16 d=50x4,6mm; 200 metr pohonnyy mufta zatyskna vr d.50x2" (5/50). 20 shtuky kolino zatyskne 90*d.50(5/25). 12 shtuky
KVARTYRNO-EKSPLUATATSIYNYY VIDDIL MISTA KHMELNYTSKYY 22.12.2020 19 656
Plastmasovi vyroby, 19520000-7; plastmasovi vyroby, 19520000-7 1 shtuky
KP ""Lutskvodokanal"" 15.12.2020 8 640
Prylady dlia vymiriuvannia vytraty, rivnia ta tysku ridyn i haziv; lichylnyk vody 1 shtuky
Departament sotsialnoho zakhystu naselennia Kamianets-Podilskoyi miskoyi rady 23.10.2020 435
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Court Register — 7 of documents

Date of update 20.01.2021
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.
15.04.2020 Decision Economic 88814026 914/2767/19
18.03.2020 Court decree Economic 88274888 914/2767/19
18.03.2020 Court decree Economic 88275839 914/2767/19
26.02.2020 Decision Economic 87928931 914/2767/19
29.01.2020 Court decree Economic 87214212 914/2767/19
28.01.2020 Court order Economic 87180579 903/870/19
03.01.2020 Decision Economic 86756105 903/870/19
02.01.2020 Court decree Economic 86742613 914/2767/19
24.12.2019 Decree Cases of Administrative Offenses 86642039 446/2123/19
08.11.2019 Court decree Economic 85469331 903/870/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.08.2012 Change the address 80431, LVIVSKA OBL., KAMIANKA-BUZKYY RAYON, SELO ZHOVTANTSI, VULYTSIA LVIVSKA, BUDYNOK 2A
21.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIVA UKRAYINA"
22.08.2012 Change of a size of the authorized capital 800,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТІВА УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТІВА УКРАЇНА" - 38332186.

Який стан компанії ТОВ "ТІВА УКРАЇНА" ?

На дату 20.01.2021 контрагент ТОВ "ТІВА УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТІВА УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38332186 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIVA UKRAYINA.

Яка скорочена назва компанії 38332186 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38332186 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ТІВА УКРАЇНА".

Який основний КВЕД у контрагента 38332186 ?

На дату 20.01.2021 у 38332186 основний вид економічної діяльності 46.74 Wholesale of hardware, plumbing and heating equipment and supplies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIVA UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 38332186 зареєстрований в Ukrayina, 80431, Lvivska obl., Kamianka-Buzkyy r-n, selo ZHovtantsi, VULYTSIA LVIVSKA, budynok 2A.

Company Information "TIVA UKRAYINA"

Get a complete profile about the "TIVA UKRAYINA" firm. Key information about this firm will help company founders in deciding whether to work with this partner. This material is stored in a government registry. This information can be accessed based on the tax number for the firm with registration number 38332186. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "TIVA UKRAYINA" is located in according to our directory for the letter T, and the legal address of this firm is at 80431, VILLAGE, STREET LVIVSKA, BUILDING 2A. Furthermore, our service can reveal even more in-depth information.

Company Data "TIVA UKRAYINA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "TIVA UKRAYINA" include its manager Ivanukh Taras Vasylovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno st.10.p.10.10.TOV"TIVA UKRAYINA")), predstavnyk Ivanukh Taras Vasylovych, as well as Ivanukh Taras Vasylovych, Borys Bohdan Bohdanovych, Ivanukh Taras Vasylovych, Borys Bohdan Bohdanovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.