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TLC TRIOLINK, LIMITED LIABILITY COMPANY (TLC TRIOLINK,LLC)

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
TLC TRIOLINK, LIMITED LIABILITY COMPANY
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Short name
TLC TRIOLINK,LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЛК "ТРІОЛІНК"
Legal entity's status
(as of 26.09.2021)
In the process of dissolution
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USREOU code
39079900
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Registration date
04.02.2014 (7 years 7 months)
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Information about legal entity’s being in the process of dissolution
23.06.2016 - В стані припинення
10731100012025950
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
01.10.2016
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 63.99 Other information service activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03037, m.Kyyiv, Solomianskyy rayon, PROSPEKT CHERVONOZORIANYY, budynok 6-V, ofis 141
Phone number: 0954818137
0934860283
Date of update 09.07.2021
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 39079900

Date of update 26.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHARLAMOVA NATALIIA HRYHORIVNA

Founder address: Ukrayina, 83049, Donetska obl., misto Donetsk, VULYTSIA KORNIIENKO, budynok 12

Amount of contribution to authorized capital: 165 000.00 UAH

Share (%): 33,0000%

SOKOL ANDRIY EDUARDOVYCH

Founder address: Ukrayina, 13308, ZHytomyrska obl., misto Berdychiv, 2-Y PROVULOK CHUDNIVSKYY, budynok 2

Amount of contribution to authorized capital: 170 000.00 UAH

Share (%): 34,0000%

VOROSHYLIN MYKOLA VOLODYMYROVYCH

Founder address: Ukrayina, 41220, Sumska obl., IAmpilskyy r-n, misto Druzhba, VULYTSIA TELMANA, budynok 22-X

Amount of contribution to authorized capital: 165 000.00 UAH

Share (%): 33,0000%

VYHODOODERZHUVACH - KHARLAMOVA NATALIIA HRYHORIVNA

Founder address: UKRAYINA , 83049, DONETSKA OBL, M. DONETSK, KUYBYSHEVSKYY R-N, VUL. KORNIIENKO, BUD. 22.

VYHODOODERZHUVACH - SOKOL ANZHRIY EDUARDOVYCH

Founder address: UKRAYINA , 13308, ZHYTOMYRSKA OBL., M. BERDYCHIV, 2-Y PROVULOK CHUDNIVSKYY, BUD. 1.

VYHODOODERZHUVACH - VOROSHYLIN MYKOLA VOLODYMYROVYCH

Founder address: UKRAYINA , 41220, SUMSKA OBL., IAMPILSKYY R-N, M. DRUZHBA, VUL. TELMANA, BUD. 11-R.

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Financial scoring

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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 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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390799026581

Date of cancellation of VAT payer registration: 29.08.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has 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
Solomianska 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: 05.02.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 05.02.2014

Registration number: 265814013166

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 05.02.2014

Registration number: 10000000125058

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 26.09.2021
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.
10.08.2017 Court order Economic 68240074 905/209/17
17.07.2017 Decree Economic 68110078 905/209/17
04.07.2017 Court decree Economic 67635611 905/209/17
17.05.2017 Court decree Economic 66656941 905/209/17
21.03.2017 Decision Economic 66080924 905/209/17
20.03.2017 Court decree Economic 65880440 905/209/17
06.03.2017 Court decree Economic 65192753 905/209/17
28.02.2017 Court decree Economic 65081719 905/209/17
07.02.2017 Court decree Economic 64621159 905/209/17
13.01.2017 Court decree Economic 64125641 905/209/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.02.2014 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VOLYNSKA, BUDYNOK 10
04.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TLK "TRIOLINK"
05.02.2014 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VOLYNSKA, BUDYNOK 10
M.Kyev, vul. Volynska, bud.10
Phone: 095481-81-37, 0934860283
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Contracting party TLC TRIOLINK,LLC data

Get legal information on organisation TLC TRIOLINK,LLC. TLC TRIOLINK,LLC was registered on 04.02.2014. Chief executive of contracting party is Сокол Андрій Едуардович. The corporate seat of TLC TRIOLINK,LLC is 03037, м.Київ, Солом'янський район, ПРОСПЕКТ ЧЕРВОНОЗОРЯНИЙ, будинок 6-В, офіс 141.

Contracting party "ТЛК "ТРІОЛІНК" Background

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТЛК "ТРІОЛІНК" is assigned EDRPOU code 39079900. The authorised capital of organisation TLC TRIOLINK,LLC amounts to 500 000.00 UAH. Contracting party TLC TRIOLINK,LLC is mentioned in 4 judicial documents. Contracting party TLC TRIOLINK,LLC sanctions screening returned no information on the person or related persons found. More of essential details on TLC TRIOLINK,LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.