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TIARIS HOLD

38385725

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Express Analysis
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No special attention required 2

536 factors verified

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТІАРІС ГОЛД
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
38385725
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Registration date
21.11.2012 (11 years 6 months)
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The size of the authorized capital
1 385 000.00 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
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ПЛОЩА ГЕРОЇВ МАЙДАНУ, будинок **
Web page: ,
Date of update 30.01.2024
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.
Phone number:
Date of update 30.01.2024
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 38385725

Date of update 14.06.2024
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Information about legal entity’s governing body
GENERAL MEETING
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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)
HOPANIUK OLEKSIY OLEHOVYCH

Founder address: UKRAYINA, DNIPROPETROVSK, SHOSE DONETSKE, BUD..222 KV..12

List of legal entity founders/members
ТКАЧЕНКО ІЛЛЯ СЕРГІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, БУЛЬВАР ПЛАТОНОВА, будинок 22, квартира 12

Amount of contribution to authorized capital: 1 385 000.00 UAH

Share (%): 100,00%

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 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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 383857220340

Date of cancellation of VAT payer registration: 16.07.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.11.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 22.11.2012

Registration number: 17890

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.11.2012

Registration number: 72650

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — > 100 of documents

Date of update 14.06.2024
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.
01.04.2019 Court decree Criminal 80901454 522/3744/17
28.03.2019 Court decree Criminal 80896640 201/3600/19
28.03.2019 Court decree Criminal 80896637 201/3597/19
28.03.2019 Court decree Criminal 80896261 201/3602/19
28.03.2019 Court decree Criminal 81049005 201/3598/19
28.03.2019 Court decree Criminal 81048633 201/3601/19
28.03.2019 Court decree Criminal 81049015 201/3595/19
11.03.2019 Court decree Criminal 80405549 201/2861/19
21.02.2019 Court decree Criminal 80248993 201/1517/19
21.02.2019 Court decree Criminal 80088492 201/1522/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
20.11.2012 Change the address 61068, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK ** B
21.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIARIS HOLD"
25.11.2012 Change the address 61068, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK ** B
61068, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, NABEREZHNA KRUPSKOYI, BUDYNOK **
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"ТІАРІС ГОЛД" Information

Get key details about the "ТІАРІС ГОЛД" legal entity. Legal information about this legal entity will assist auditors in deciding whether to work with this contractor. This information can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38385725. Based on a legal entity’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, "ТІАРІС ГОЛД" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПЛОЩА ГЕРОЇВ МАЙДАНУ, будинок **. Furthermore, our system can reveal even more in-depth profiles.

"ТІАРІС ГОЛД" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТІАРІС ГОЛД" include its Ткаченко Ілля Сергійович, Ткаченко Ілля Сергійович, as well as Ткаченко Ілля Сергійович, Гопанюк Олексій Олегович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.