UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY TAIS-DISTRIBUTION (LTD TAIS-DISTRIBUTION)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.01.2021
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
Legal entity's full name
(as of 16.01.2021)
LIMITED LIABILITY COMPANY TAIS-DISTRIBUTION
copy
copied
Short name
LTD "TAIS-DISTRIBUTION"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАІС-ДІСТРИБЬЮШН"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
38351958
copy
copied
Registration date
05.09.2012 (8 years 4 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
8 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 47.29 Other retail sale of food in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
All types of activities Hide
Contacts
Address: Ukrayina, 65003, Odeska obl., misto Odesa, VULYTSIA CHORNOMORSKOHO KOZATSTVA, budynok 115

Participants and beneficiaries 38351958

Date of update 16.01.2021
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
Information about legal entity’s governing body
вищий орган - загальні збори, виконавчий - директор
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TKACHUK OLEKSANDR OLEKSANDROVYCH

Founder address: UKRAYINA , 65023, ODESKA OBL., MISTO ODESA, VULYTSIA NIZHYNSKA, BUDYNOK 22, KVARTYRA 1

List of legal entity founders
TKACHUK OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 65023, Odeska obl., misto Odesa, VULYTSIA NIZHYNSKA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  8 000 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Affiliates and assigns 38351958

Date of update 16.01.2021
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
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), ODESKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TAIS - DISTRYBIUSHN"

Separate subdivision’s USREOU code: 38847810

Separate subdivision’s registered office: Ukrayina, 65062, Odeska obl., misto Odesa, VULYTSIA KAMANINA, budynok 2/2.

Ownership and permissions LTD "TAIS-DISTRIBUTION"

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 383519515543

Date of registration: 01.08.2013

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 14.01.2021)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 06.09.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.09.2012

Registration number: 9298

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.09.2012

Registration number: 8710

Finance
Only at paid licenses get your free trial
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

Court Register — 62 of documents

Date of update 16.01.2021
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.
11.01.2021 Court decree Economic 94038263 916/3532/20
11.01.2021 Court decree Economic 94038329 916/3500/20
28.12.2020 Court decree Economic 93855694 916/3532/20
11.12.2020 Court decree Economic 93466030 916/3500/20
10.12.2020 Court decree Economic 93437043 916/3532/20
03.12.2020 Decision Civil 93288013 947/21738/20
03.12.2020 Decision Civil 93581973 947/21738/20
01.12.2020 Decision Civil 93355536 523/13754/19
26.11.2020 Decision Economic 93219682 916/2954/20
09.11.2020 Court decree Economic 92704661 916/3141/20

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
04.09.2012 Change the address 65003, ODESKA OBL., MISTO ODESA, SUVOROVSKYY RAYON, VULYTSIA OTAMANA HOLOVATOHO, BUDYNOK 73-A
05.09.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAIS-DISTRYBIUSHN"
06.09.2012 Change of a size of the authorized capital 600,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ТАІС-ДІСТРИБЬЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТАІС-ДІСТРИБЬЮШН" - 38351958.

Який стан компанії ТОВ "ТАІС-ДІСТРИБЬЮШН" ?

На дату 16.01.2021 контрагент ТОВ "ТАІС-ДІСТРИБЬЮШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТАІС-ДІСТРИБЬЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38351958 на 16.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TAIS-DISTRIBUTION.

Яка скорочена назва компанії 38351958 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38351958 на 16.01.2021 має таку офіційну скорочену назву ТОВ "ТАІС-ДІСТРИБЬЮШН".

Який основний КВЕД у контрагента 38351958 ?

На дату 16.01.2021 у 38351958 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TAIS-DISTRIBUTION ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 38351958 зареєстрований в Ukrayina, 65003, Odeska obl., misto Odesa, VULYTSIA CHORNOMORSKOHO KOZATSTVA, budynok 115.

Company Information LIMITED LIABILITY COMPANY "TAIS-DISTRIBUTION"

Get a complete profile about the LIMITED LIABILITY COMPANY "TAIS-DISTRIBUTION" business. Key information about this business will help company founders in making decisions about whether to work with this counterparty. This data is contained in open government registries. This dataset can be accessed based on the tax number for the business with registration number 38351958. Based on a firm’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, LIMITED LIABILITY COMPANY "TAIS-DISTRIBUTION" is located in Odesa according to our directory for the letter L, and the legal address of this business is at 65003, CITY ODESA, STREET CHORNOMORSKOHO KOZATSTVA, BUILDING 115. Furthermore, our service can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "TAIS-DISTRIBUTION"

Our database contains information about owners and signatories, 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 database. The shareholders of LIMITED LIABILITY COMPANY "TAIS-DISTRIBUTION" include its manager Hubanova Tetiana Viacheslavivna, as well as Tkachuk Oleksandr Oleksandrovych, Tkachuk Oleksandr Oleksandrovych. With the full version of our website you can unearth 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 Odesa or under the letter L in our catalog.