ТОВ "ТОТЛЕНД"

38743855

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОТЛЕНД

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Short name

TOTLAND LTD

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Legal entity's status
(as of 15.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

38743855

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Registration date

20.06.2013 (11 years 6 months)

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Authorised person

ІВАНОВ ВАЛЕНТИН МИРОСЛАВОВИЧ

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The size of the authorized capital

5 001 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Contacts

Location of the legal entity:

Україна, **0, Черкаська обл., Корсунь-Шевченківський р-н, місто Корсунь-Шевченківський, ПРОВУЛОК ПРОМИСЛОВИЙ, будинок **

Participants and beneficiaries 38743855

Date of update 15.01.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ІВАНОВ ВАЛЕНТИН МИРОСЛАВОВИЧ

Founder address: Україна, 09600, Київська обл., місто Васильків, ВУЛИЦЯ КАРЛА ЛІБКНЕХТА, будинок 1, квартира 1

Amount of contribution to authorized capital: 5 001 000.00 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

Іванов Валентин Мирославович
Україна, 08600, Київська обл., Обухівський р-н, місто Васильків, вул.Миру, будинок 2, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 16.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 13.01.2025)

Valid VAT certificate

Taxpayer identification number: 387438523146

Registration Date: 03.07.2013

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Корсунь-Шевченківська районна державна адміністрація

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: 19.06.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, КОРСУНЬ-ШЕВЧЕНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КОРСУНЬ-ШЕВЧЕНКІВСЬКИЙ Р-Н)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 19.06.2013

Registration number: 231413101640

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.06.2013

Registration number: 2315001113

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 39 of documents

Date of update 15.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.08.2024	Court ruling	Administrative	120754214	580/2610/19
16.07.2024		Administrative	120409217	320/4632/23
10.07.2024	Court ruling	Administrative	120301724	580/2610/19
17.04.2024		Administrative	118463187	320/4632/23
12.01.2024		Cases of administrative offenses	116261003	699/1456/23
12.01.2024		Cases of administrative offenses	116261002	699/1457/23
21.11.2023	Decision	Administrative	115071352	320/4632/23
21.06.2022		Administrative	104884696	580/2610/19
06.12.2021	Court ruling	Administrative	101693615	580/2610/19
18.11.2021		Administrative	101231905	580/2610/19

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
19.06.2013	Change the address		19400, CHERKASKA OBL., KORSUN-SHEVCHENKIVSKYY RAYON, MISTO KORSUN-SHEVCHENKIVSKYY, PROVULOK PROMYSLOVYY, BUDYNOK **
20.06.2013	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTLEND"
29.03.2016	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТОТЛЕНД" Information

Get key information about the "ТОТЛЕНД" legal entity. Legal information about this legal entity will assist investors in deciding whether to work with this counterparty. This material is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 38743855. Based on a legal entity’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 area a given legal entity is located. For instance, "ТОТЛЕНД" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at Україна, **, Черкаська обл., Корсунь-Шевченківський р-н, місто Корсунь-Шевченківський, ПРОВУЛОК ПРОМИСЛОВИЙ, будинок **. Furthermore, our system can find even more in-depth records.

"ТОТЛЕНД" Data

Our database contains information about founders 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 in our database. The shareholders of "ТОТЛЕНД" include its Іванов Валентин Мирославович, as well as Іванов Валентин Мирославович. With the full version of our system 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 OTHER SETTLEMENTS or under the letter T in our catalog.