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TOV TIESAY-HRUP

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Profile
Date of update 22.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIESAY-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІЕСАЙ-ГРУП"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
38971734
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Registration date
11.11.2013 (7 years 11 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.91 Roofing activities
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 5
Phone number: 0443364380
Date of update 18.11.2020
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 38971734

Date of update 22.10.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
TREYTIAK OLEKSIY LEONIDOVYCH

Founder address: Ukrayina, 08112, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Kapitanivka, VULYTSIA SOSNOVA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389717326555

Date of cancellation of VAT payer registration: 27.05.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 36 952 UAH

State: 36 811 UAH

Local: 142 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.11.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.11.2013

Registration number: 265513179031

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.11.2013

Registration number: 10000000055509

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 7 of documents

Date of update 22.10.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.06.2019 Court decree Criminal 82232659 753/11260/19
09.08.2018 Court decree Criminal 78009827 753/15069/18
24.07.2018 Court decree Criminal 75552749 753/13280/18
31.05.2018 Court decree Criminal 74401806 753/9219/18
16.05.2018 Court decree Criminal 74533441 753/8148/18
09.01.2018 Court decree Criminal 71496677 755/15992/17
09.01.2018 Court decree Criminal 71496648 755/15992/17
09.01.2018 Court decree Criminal 71496642 755/15992/17
09.01.2018 Court decree Criminal 71496693 755/15992/17
09.01.2018 Court decree Criminal 71497964 755/15992/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.11.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 5
11.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIESAY-HRUP"
05.12.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 5
M.Kyev, vul. Kikvidze, bud.5
Phone: 044336-43-80
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Firm "ТІЕСАЙ-ГРУП" data

Get legal information on company "ТІЕСАЙ-ГРУП". "ТІЕСАЙ-ГРУП" was registered on 11.11.2013. Chief executive of firm is Лоскутова Ірина Олександрівна. The corporate seat of "ТІЕСАЙ-ГРУП" is 01103, м.Київ, Печерський район, ВУЛИЦЯ КІКВІДЗЕ, будинок 5.

Firm "ТІЕСАЙ-ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТІЕСАЙ-ГРУП" is assigned EDRPOU code 38971734. The authorised capital of company "ТІЕСАЙ-ГРУП" amounts to 100.00 UAH. Firm "ТІЕСАЙ-ГРУП" is mentioned in 7 judicial documents. Firm "ТІЕСАЙ-ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ТІЕСАЙ-ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.