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PP TIDI LTD

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Profile
Date of update 25.07.2021
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Legal entity's full name
(as of 25.07.2021)
PRYVATNE PIDPRYIEMSTVO TIDI LTD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТІДІ ЛТД"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
38814082
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Registration date
03.07.2013 (8 years)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 10.85 Manufacture of prepared meals and dishes
  • 58.19 Other publishing activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 46.34 Wholesale of beverages
All types of activities Hide
Contacts
Location of the legal entity: 14000, CHernihivska obl., misto CHernihiv, VULYTSIA KNIAZIA CHORNOHO, budynok 4
Phone number: +380632434643
Date of update 02.04.2021
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.

Participants and beneficiaries 38814082

Date of update 25.07.2021
Access to current data
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-OWNER; EXECUTIVE MANAGEMENT BODY-DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KLYMENKO KYRYLO IEVHENIYOVYCH

Founder address: Ukrayina, 02002, misto Kyyiv, VULYTSIA FLORENTSIYI, budynok 1, kvartyra 112

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 16,0000%

BORMOTOVA ZOIA IEVHENIVNA

Founder address: Ukrayina, 08200, Kyyivska obl., misto Irpin, VULYTSIA SUVOROVA, budynok 1 B, kvartyra 1

Amount of contribution to authorized capital: 170 000.00 UAH

Share (%): 34,0000%

LESHCHYNSKYY VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 07300, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VULYTSIA SYMONENKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 50,0000%

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

BORMOTOVA ZOIA IEVHENIYIVNA
Ukrayina, 08200, Kyyivska obl., misto Irpin, vul.Vyhovskoho, budynok 1-F, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 34

LESHCHYNSKYY VOLODYMYR VOLODYMYROVYCH
Ukrayina, 07300, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, vul.Symonenka Vasylia, budynok 1, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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Financial scoring

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Ownership and permissions PP TIDI LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 388140826583

Date of registration: 30.09.2013

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 04.07.2013

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 04.07.2013

Registration number: 265813107159 / 14967

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 08.07.2013

Registration number: 10-27429

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO TIDI LTD

Description of lot Contracting entity Contract date Contract amount, UAH
KHarchuvannia pasazhyriv prem`ier vip zaly; kharchuvannia pasazhyriv biznes zaliv; kharchuvannia pasazhyriv prem`ier vip zaly; kharchuvannia pasazhyriv biznes zaliv (vyd predmeta zakupivli – posluhy, dzherelo finansuvannia- vlasni koshty, umovy oplaty dohovoru (poriadok zdiysnennia rozrakhunkiv): zamovnyk protiahom 90-ta kalendarnykh dniv z daty pidpysannia storonamy akta nadanykh posluh pererakhovuie na potochnyy rakhunok vykonavtsia 100% tsiny faktychno nadanykh posluh) 2 posl.
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 13.08.2019 164 280 325
Posluhy shchodo orendy reiestratoriv rozrakhunkiv operatsiy; posluhy shchodo orendy reiestratoriv rozrakhunkiv operatsiy (vlasni koshty) 1 posl.
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 07.06.2019 1 470
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Court Register — 10 of documents

Date of update 25.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.07.2021 Court decree Economic 98073551 910/482/20
29.06.2021 Court decree Economic 97961263 910/482/20
08.06.2021 Court decree Economic 97492532 910/482/20
24.05.2021 Court decree Economic 97132238 910/482/20
30.03.2021 Decision Economic 96499980 910/482/20
16.03.2021 Decree Economic 95708092 910/17985/19
02.03.2021 Court decree Economic 95342901 910/482/20
10.02.2021 Court decree Economic 94796747 910/482/20
12.01.2021 Court decree Economic 94096278 910/17985/19
15.12.2020 Court decree Economic 93657864 910/482/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.07.2013 Change the address 03069, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA HAYOVA, BUDYNOK 14
03.07.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TIDI LTD"
04.07.2013 Change the address 03069, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA HAYOVA, BUDYNOK 14
M.Kyev, vul. Hayova, bud.14
Phone: 044459-06-65, 0675371445
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Часті запитання

Який ЕГРПОУ компанії ПП "ТІДІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ТІДІ ЛТД" - 38814082.

Який стан компанії ПП "ТІДІ ЛТД" ?

На дату 25.07.2021 контрагент ПП "ТІДІ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ПП "ТІДІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38814082 на 25.07.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO TIDI LTD.

Яка скорочена назва компанії 38814082 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38814082 на 25.07.2021 має таку офіційну скорочену назву ПП "ТІДІ ЛТД".

Який основний КВЕД у контрагента 38814082 ?

На дату 25.07.2021 у 38814082 основний вид економічної діяльності 56.10 Restaurants and mobile food service activities.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO TIDI LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 38814082 зареєстрований в 14000, CHernihivska obl., misto CHernihiv, VULYTSIA KNIAZIA CHORNOHO, budynok 4.

Company Information "TIDI LTD"

Get key details about the "TIDI LTD" counterparty. Legal information about this counterparty will assist chief accountants in deciding whether to work with this partner. This data is located in open government 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 counterparty with registration number 38814082. 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 business is located. For instance, "TIDI LTD" is located in Chernihiv according to our directory for the letter T, and the legal address of this counterparty is at 14000, CITY CHERNIHIV, STREET KNIAZIA CHORNOHO, BUILDING 4. Furthermore, our system can locate even more in-depth profiles.

Company Data "TIDI LTD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "TIDI LTD" include its Mykolenko Olha Iuriyivna, as well as Klymenko Kyrylo Ievheniyovych, Bormotova Zoia Ievhenivna, Leshchynskyy Volodymyr Volodymyrovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Chernihiv or under the letter T in our catalog.