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TIN SERVIS

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Profile
Date of update 16.05.2021
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
Legal entity's full name
(as of 16.05.2021)
PRYVATNE PIDPRYIEMSTVO TIN SERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТІН СЕРВІС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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copied
USREOU code
39029671
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Registration date
19.12.2013 (7 years 4 months)
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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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copied
Form of ownership
Not state-owned property
Activities
Main:
25.92 Manufacture of light metal packaging
Other:
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: Ukrayina, 75023, KHersonska obl., Bilozerskyy r-n, selo Muzykivka, VULYTSIA KARLA V, budynok 1-B
Phone number: 0974541780
Date of update 29.04.2021
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 39029671

Date of update 16.05.2021
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
Final beneficiary owner (controller)
IVASENKO LIUDMYLA HRYHORIVNA

Founder address: UKRAYINA , KHERSONSKA OBL. M. TSIURUPYNSK VUL. KOMUNARIV BUD. 22

IVASENKO OLEKSANDR VIKTOROVYCH

Founder address: UKRAYINA,-, KHERSONSKA OBL., M.OLESHKY,VUL. SOFIYIVSKA, BUD. 22

List of legal entity founders
IVASENKO LIUDMYLA HRYHORIVNA

Founder address: Ukrayina, 75100, KHersonska obl., Oleshkivskyy r-n, misto Oleshky, VULYTSIA KOMUNARIV, budynok 22

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 60,0000%

IVASENKO OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 75100, KHersonska obl., Oleshkivskyy r-n, misto Oleshky, VULYTSIA KOMUNARIV, budynok 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 40,0000%

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Financial scoring

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Ownership and permissions TIN SERVIS

Trademarks
Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 390296721038

Date of registration: 01.02.2014

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has no outstanding taxes
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
Bilozerska rayonna derzhavna administratsiia
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: 20.12.2013

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, BILOZERSKA DPI (BILOZERSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 20.12.2013

Registration number: 210313200840

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, BILOZERSKA DPI (BILOZERSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 20.12.2013

Registration number: 10000000085350

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 21 of documents

Date of update 16.05.2021
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.
06.04.2021 Court decree Economic 96040560 925/334/21
18.01.2021 Court decree Economic 94287330 914/2963/20
29.12.2020 Court decree Economic 93960806 914/2963/20
23.12.2020 Court decree Economic 93782437 914/2963/20
15.12.2020 Court decree Administrative 93594839 540/185/20
14.12.2020 Court decree Economic 93588548 914/2963/20
10.12.2020 Decree Administrative 93471725 821/1500/16
30.11.2020 Court decree Economic 93154957 914/2963/20
18.11.2020 Court decree Economic 92918219 914/2963/20
22.10.2020 Court decree Administrative 92414768 540/185/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.12.2013 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, MYKOLAYIVSKE SHOSE, BUDYNOK 26 A, KVARTYRA 26
19.12.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TIN SERVIS"
20.12.2013 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, MYKOLAYIVSKE SHOSE, BUDYNOK 26 A, KVARTYRA 26
KHersonska obl., M.KHerson, shose Mykolayivske, bud.26 a, kv.26
Phone: 097454-17-80
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Часті запитання

Який ЕГРПОУ компанії ПП "ТІН СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ТІН СЕРВІС" - 39029671.

Який стан компанії ПП "ТІН СЕРВІС" ?

На дату 16.05.2021 контрагент ПП "ТІН СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ПП "ТІН СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39029671 на 16.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO TIN SERVIS.

Яка скорочена назва компанії 39029671 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39029671 на 16.05.2021 має таку офіційну скорочену назву ПП "ТІН СЕРВІС".

Який основний КВЕД у контрагента 39029671 ?

На дату 16.05.2021 у 39029671 основний вид економічної діяльності 25.92 Manufacture of light metal packaging.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO TIN SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 39029671 зареєстрований в Ukrayina, 75023, KHersonska obl., Bilozerskyy r-n, selo Muzykivka, VULYTSIA KARLA V, budynok 1-B.

Company Information "TIN SERVIS"

Get legal information about the "TIN SERVIS" counterparty. Key information about this counterparty will assist lawyers in making decisions about whether to work with this business. This material is available in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 39029671. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "TIN SERVIS" is located in according to our directory for the letter T, and the legal address of this counterparty is at 75023, VILLAGE, STREET KARLA V, BUILDING 1-B. Furthermore, our service can locate even more in-depth information.

Company Data "TIN SERVIS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TIN SERVIS" include its Borysenko Mykola Anatoliyovych, as well as Ivasenko Liudmyla Hryhorivna, Ivasenko Oleksandr Viktorovych, Ivasenko Liudmyla Hryhorivna, Ivasenko Oleksandr Viktorovych. With the full version of our system you can find 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 or under the letter T in our catalog.