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Company profile
Code: 39042142
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INFORMATION

ТЗОВ "ТІГЕРКОЛОР УКРАЇНА"

39042142

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 18.04.2025
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Legal entity's full name
(as of 18.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТІГЕРКОЛОР УКРАЇНА
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Short name
"TIGERCOLOR UKRAINA" CO. LTD.
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Legal entity's status

(as of 18.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39042142
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Registration date
27.12.2013 (11 years 3 months)
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Authorised person
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  • СОХАНЬ ЮРІЙ ВОЛОДИМИРОВИЧ 22.09.2015, kerivnyk (NEMAIE)
  • СОХАНЬ ЮРІЙ ВОЛОДИМИРОВИЧ 22.09.2015, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 351

Active entities in Ukraine for this type of activity:

53 102 – Legal entities

9 249 – IE

Other:
  • 42.91 Будівництво водних споруд
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.11 Знесення
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.31 Штукатурні роботи
  • 43.32 Установлення столярних виробів
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.39 Інші роботи із завершення будівництва
  • 43.91 Покрівельні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.42 Оптова торгівля одягом і взуттям
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 41.10 Організація будівництва будівель
  • 42.11 Будівництво доріг і автострад
  • 42.12 Будівництво залізниць і метрополітену
  • 42.13 Будівництво мостів і тунелів
  • 42.21 Будівництво трубопроводів
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
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Contacts
Location of the legal entity: Україна, **2, Львівська обл., місто Львів, ВУЛИЦЯ САХАРОВА, будинок **
Phone number: +380322402311
+380503703363
Date of update 30.06.2023
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 39042142

Date of update 18.04.2025
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BERCHUK ANDRIY VOLODYMYROVYCH

Founder address: UKRAYINA , LVIVSKA OBL. M.LVIV VUL.KULPARKIVSKA BUD. 221 KV..21

List of legal entity founders/members
СОХАНЬ ЮРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 93000, Луганська обл., місто Рубіжне, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок 21, квартира 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 390421413056

Date of cancellation of VAT payer registration: 08.10.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2018)
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.
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 30.12.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 30.12.2013

Registration number: 130513204214

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.12.2013

Registration number: 10000000093027

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Court Register — 24 of documents

Date of update 18.04.2025
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 court proceedings Decision No. Case No.
16.05.2024 Decision Administrative 119300723 813/1361/17
27.06.2018 Administrative 74989082 813/2774/17
12.12.2017 Administrative 71054813 813/2774/17
27.10.2017 Court ruling Criminal 70612517 607/5818/16-к
25.09.2017 Court ruling Criminal 69125230 607/5818/16-к
11.09.2017 Court ruling Criminal 68898550 607/5818/16-к
11.09.2017 Court ruling Criminal 68898224 607/5818/16-к
09.08.2017 Court ruling Criminal 68228612 607/5818/16-к
22.05.2017 Court ruling Criminal 66702904 464/3303/17
13.04.2017 Administrative 66045077 813/902/17
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIHERKOLOR UKRAYINA"
( TZOV "TIHERKOLOR UKRAYINA")
15.10.2020 Change of a type of activity 41.20 - construction of residential and non-residential buildings
15.10.2020 Change of a size of the authorized capital 50,000 UAH
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"ТІГЕРКОЛОР УКРАЇНА" Information

Get legal information about the "ТІГЕРКОЛОР УКРАЇНА" legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this partner. This profile is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39042142. 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 city a given legal entity is located. For instance, "ТІГЕРКОЛОР УКРАЇНА" is located in Lviv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **2, Львівська обл., місто Львів, ВУЛИЦЯ САХАРОВА, будинок **. Furthermore, our system can find even more in-depth profiles.

"ТІГЕРКОЛОР УКРАЇНА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ТІГЕРКОЛОР УКРАЇНА" include its Сохань Юрій Володимирович, Сохань Юрій Володимирович, as well as Сохань Юрій Володимирович, Берчук Андрій Володимирович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter T in our catalog.
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Translated from Ukrainian