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TIAZHMASH-KOMPLEKS

38760760

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Profile
Date of update 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЯЖМАШ-КОМПЛЕКС
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
38760760
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Registration date
10.06.2013 (11 years)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 069

Active entities in Ukraine for this type of activity:

4 718 – Legal entities

351 – IE

Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ СТРОКАЧА ТИМОФІЯ, будинок ** А

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Participants and beneficiaries 38760760

Date of update 21.06.2024
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
ГАВРІЛОВ ІГОР ЮРІЙОВИЧ

Founder address: Україна, 69069, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛАДОЗЬКА, будинок 12, квартира 12

Amount of contribution to authorized capital: 100.00 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 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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387607626576

Date of cancellation of VAT payer registration: 12.08.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Святошинська районна в місті Києві державна адміністрація
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: 11.06.2013

ДПI У СВЯТОШИНСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.2013

Registration number: 26571395201

ДПI У СВЯТОШИНСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2013

Registration number: 03-21665

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

Court Register — 3 of documents

Date of update 21.06.2024
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.
26.01.2017 Economic 64369385 910/19997/14
13.01.2017 Court decree Economic 64074849 910/19997/14
31.10.2016 Court decree Economic 62454874 910/19997/14
29.09.2016 Court decree Economic 61683041 910/19997/14
03.08.2016 Court decree Economic 59969547 910/19997/14
18.07.2016 Court decree Economic 59079349 910/19997/14
29.06.2016 Court decree Economic 58786889 910/19997/14
18.05.2016 Court decree Economic 57927481 910/19997/14
20.04.2016 Court decree Economic 57459921 910/19997/14
14.03.2016 Court decree Economic 56843502 910/19997/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.06.2013 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA STROKACHA TYMOFIIA, BUDYNOK ** A
10.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIAZHMASH-KOMPLEKS"
12.08.2015 Change of a size of the authorized capital 100 UAH
Related individuals
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"ТЯЖМАШ-КОМПЛЕКС" information

Get legal information on legal entity "ТЯЖМАШ-КОМПЛЕКС". "ТЯЖМАШ-КОМПЛЕКС" was registered on 10.06.2013. Authorised person of legal entity is Гаврілов Ігор Юрійович. The corporate seat of "ТЯЖМАШ-КОМПЛЕКС" is Україна, **8, місто Київ, ВУЛИЦЯ СТРОКАЧА ТИМОФІЯ, будинок ** А.

"ТЯЖМАШ-КОМПЛЕКС" Information

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТЯЖМАШ-КОМПЛЕКС" is assigned EDRPOU code 38760760. The authorised capital of legal entity "ТЯЖМАШ-КОМПЛЕКС" amounts to 100.00 UAH. "ТЯЖМАШ-КОМПЛЕКС" is mentioned in 3 judicial documents. Legal entity "ТЯЖМАШ-КОМПЛЕКС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЯЖМАШ-КОМПЛЕКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.