UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV INFORMATSIYNE AHENTSTVO TIRAS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.10.2020
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 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFORMATSIYNE AHENTSTVO TIRAS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФОРМАЦІЙНЕ АГЕНТСТВО "ТІРАС"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
39128360
copy
copied
Registration date
07.03.2014 (6 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
63.91 News agency activities
Other:
  • 58.19 Other publishing activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 72.20 Research and experimental development on social sciences and humanities
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 65049, Odeska obl., misto Odesa, Kyyivskyy rayon, FONTANSKA DOROHA, budynok 16/8, kvartyra 252

Participants and beneficiaries 39128360

Date of update 29.10.2020
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
SOIN DMYTRO IURIYOVYCH

Founder address: m.Tyraspol, vul.Pravdy , bud.22, kv.22, MOLDOVA

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 30,0000%

SOINA VALENTYNA IVANIVNA

Founder address: 73020, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA DYMYTROVA, budynok 22, kvartyra 121

Amount of contribution to authorized capital:  700.00 UAH

Share (%): 70,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Odeskoho miskoho upravlinnia iustytsiyi
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: 11.03.2014

DPI U KYYIVSKOMU RAYONI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

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

Date of registration: 11.03.2014

Registration number: 8750

DPI U KYYIVSKOMU RAYONI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

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

Date of registration: 11.03.2014

Registration number: 10000000152046

Court Register — 1 of documents

Date of update 29.10.2020
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.
16.12.2014 Decree Cases of Administrative Offenses 42036067 520/16394/14-п

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
06.03.2014 Change the address 65049, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, FONTANSKA DOROHA, BUDYNOK 16/8, KVARTYRA 252
07.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIYNE AHENTSTVO "TIRAS"
11.03.2014 Change the address 65049, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, FONTANSKA DOROHA, BUDYNOK 16/8, KVARTYRA 252
Odeska obl., M.Odesa, Fontanska Doroha, bud.16/8, kv.252
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "INFORMATSIYNE AHENTSTVO "TIRAS"

Get key information about the "INFORMATSIYNE AHENTSTVO "TIRAS" company. Complete information about this company will assist attorneys in deciding whether to work with this partner. This material can be found in an open registry. 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 company with registration number 39128360. Based on an enterprise’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, "INFORMATSIYNE AHENTSTVO "TIRAS" is located in Odesa according to our catalog for the letter T, and the legal address of this company is at 65049, CITY ODESA, FONTANSKA, BUILDING 16/8, APT 252. Furthermore, our system can find even more in-depth records.

Company Data "INFORMATSIYNE AHENTSTVO "TIRAS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "INFORMATSIYNE AHENTSTVO "TIRAS" include its manager Soina Valentyna Ivanivna, as well as Soin Dmytro Iuriyovych, Soina Valentyna Ivanivna. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.