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TPV

39135294

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Express Analysis
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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.05.2024
Access to current data
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Legal entity's full name
(as of 22.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ТПВ
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Legal entity's status
(as of 22.05.2024)
Not in the process of dissolution
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USREOU code
39135294
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Registration date
13.03.2014 (10 years 2 months)
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Authorised person
The size of the authorized capital
3 500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

Total for this NACE code: 2 418

Active entities in Ukraine for this type of activity:

2 007 – Legal entities

411 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 62.02 Консультування з питань інформатизації
  • 73.11 Рекламні агентства
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ СМИРНОВА-ЛАСТОЧКІНА, будинок **, кімната **/**
Phone number: 0638998780
Date of update 14.04.2023
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 39135294

Date of update 22.05.2024
Access to current data
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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/members
СЛЕЗАК СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Російська Федерація, 49001, М.Ямск,вулиця Радянська,буд..21,кв1

Amount of contribution to authorized capital: 3 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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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
9 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 EU

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UN Security Council sanctions

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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

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 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 391352926596

Registration Date: 01.10.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 391352926596

Date of cancellation of VAT payer registration: 30.05.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2022)
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
Шевченківська районна в місті Києві державна адміністрація
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: 14.03.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 14.03.2014

Registration number: 265914031261

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.03.2014

Registration number: 10000000154793

Court Register — > 100 of documents

Date of update 22.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.11.2020 Decision Administrative 92785135 640/17074/19
02.07.2020 Administrative 90234957 540/465/19
08.10.2019 Court decree Administrative 84802046 640/17074/19
10.09.2019 Court decree Administrative 84132589 640/17074/19
26.04.2019 Court decree Criminal 81451994 766/1489/19
30.01.2019 Court decree Criminal 79646513 766/1489/19
30.01.2019 Court decree Criminal 79646053 766/1489/19
30.01.2019 Court decree Criminal 79646066 766/1489/19
30.01.2019 Court decree Criminal 79646088 766/1489/19
30.01.2019 Court decree Criminal 79646072 766/1489/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.03.2014 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SMYRNOVA-LASTOCHKINA, BUDYNOK **, KIMNATA **/**
13.03.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TPV"
14.03.2014 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SMYRNOVA-LASTOCHKINA, BUDYNOK **, KIMNATA **/**
M.Kyev, vul. Smyrnova-Lastochkina, bud.**, kim.**/**
Phone: *******-***-***
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Contracting party "ТПВ" background

Get legal information on company "ТПВ". "ТПВ" was registered on 13.03.2014. Authorised person of firm is Слезак Сергій Миколайович. The corporate seat of "ТПВ" is Україна, **3, місто Київ, ВУЛИЦЯ СМИРНОВА-ЛАСТОЧКІНА, будинок **, кімната **/**.

Contracting party "ТПВ" Information

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "ТПВ" is assigned EDRPOU code 39135294. The authorised capital of company "ТПВ" amounts to 3 500 000.00 UAH. Contracting party "ТПВ" is mentioned in > 100 judicial documents. Contracting party "ТПВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТПВ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.