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TESEY-TSENTR

38362121

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 20.04.2024
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕСЕЙ-ЦЕНТР
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
38362121
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Registration date
17.10.2012 (11 years 6 months)
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The size of the authorized capital
1 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАЯКОВСЬКОГО, будинок **А, кімната **

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Participants and beneficiaries 38362121

Date of update 20.04.2024
Access to current data
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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/members
МІРОШНИК НАТАЛІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 36018, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АВІАЦІЙНА, будинок 22, квартира 22

Amount of contribution to authorized capital: 1 200 000.00 UAH

Share (%): 100,00%

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

МІРОШНИК НАТАЛІЯ ОЛЕКСАНДРІВНА
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Авіаційна, будинок 12, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 383621204672

Date of cancellation of VAT payer registration: 31.08.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.10.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.2012

Registration number: 7767

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.10.2012

Registration number: 04070324286

Court Register — 1 of documents

Date of update 20.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.06.2017 Court decree Criminal 67777090 522/3744/17
14.06.2017 Court decree Criminal 67777049 522/3744/17
08.06.2017 Court decree Criminal 67184276 522/3744/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.10.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA MAIAKOVSKOHO, BUDYNOK **A, KIMNATA **
17.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TESEY-TSENTR"
18.10.2012 Change of a size of the authorized capital 370,000 UAH
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Company Information "ТЕСЕЙ-ЦЕНТР"

Get key facts about the "ТЕСЕЙ-ЦЕНТР" enterprise. Legal information about this enterprise will assist business founders in making decisions about whether to work with this contractor. This profile is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38362121. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ТЕСЕЙ-ЦЕНТР" is located in Dnipro according to our directory for the letter T, and the legal address of this enterprise is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАЯКОВСЬКОГО, будинок **А, кімната **. Furthermore, our service can reveal even more in-depth records.

Company Data "ТЕСЕЙ-ЦЕНТР"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТЕСЕЙ-ЦЕНТР" include its Мірошник Наталія Олександрівна, as well as Мірошник Наталія Олександрівна. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.