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 TK EKSIM

!

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 17.09.2021
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
Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK EKSIM
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК ЕКСІМ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
39209748
copy
copied
Registration date
08.05.2014 (7 years 4 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:
46.90 Non-specialised wholesale trade
Other:
  • 38.32 Recovery of sorted materials
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.77 Wholesale of waste and scrap
All types of activities Hide
Contacts
Location of the legal entity: 79018, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA HOLOVATSKOHO, budynok 17, kvartyra 1
Phone number:
Date of update 17.08.2021
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 39209748

Date of update 17.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KACHMAR IURIY OLEKSANDROVYCH

Founder address: UKRAYINA .LVIVSKA OBL., PUSTOMYTIVSKYY RAYON, MISTO PUSTOMYTY, VULYTSIA HRUSHEVSKOHO, BUDYNOK 22, KVARTYRA 12

TVARDOVSKYY ANDRIY VOLODYMYROVYCH

Founder address: UKRAYINA , LVIVSKA OBL., MISTO LVIV, VULYTSIA B.KHMELNYTSKOHO, BUDYNOK 112, KVARTYRA 1

List of legal entity founders
KACHMAR IURIY OLEKSANDROVYCH

Founder address: Ukrayina, 81100, Lvivska obl., Pustomytivskyy r-n, misto Pustomyty, VULYTSIA HRUSHEVSKOHO, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TVARDOVSKYY ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 79037, Lvivska obl., misto Lviv, VULYTSIA B.KHMELNYTSKOHO, budynok 112, kvartyra 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 392097413037

Date of registration: 01.07.2014

Register "Find out more about your business partner"
(as of 11.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 128 447 UAH

State: 128 447 UAH

Local: 0 UAH

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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 12.05.2014

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 12.05.2014

Registration number: 130314057252

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 12.05.2014

Registration number: 10000000188989

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 17.09.2021
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.
31.08.2021 Decision Economic 99601865 914/651/21
10.08.2021 Court decree Administrative 98917374 380/13307/21
10.08.2021 Court decree Administrative 98917380 380/13307/21
26.04.2021 Court decree Economic 96625810 914/2522/20
16.03.2021 Court decree Criminal 95594388 465/514/17
22.12.2020 Decision Economic 93782466 914/2522/20

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
07.05.2014 Change the address 79018, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA HOLOVATSKOHO, BUDYNOK 17, KVARTYRA 1
08.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK EKSIM"
12.05.2014 Change the address 79018, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA HOLOVATSKOHO, BUDYNOK 17, KVARTYRA 1
Lvivska obl., M.Lviv, vul. Holovatskoho, bud. 17, kv. 1
Related individuals
Only at paid licenses get your free trial
Read more
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 "ТК ЕКСІМ"

Get legal information about the "ТК ЕКСІМ" business. Key information about this business will assist attorneys in determining whether to work with this supplier. This data is available in an open registry. This dataset can be accessed based on the tax number for the business with registration number 39209748. Based on an enterprise’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, "ТК ЕКСІМ" is located in Lviv according to our catalog for the letter T, and the legal address of this business is at 79018, Львівська обл., місто Львів, Залізничний район, ВУЛИЦЯ ГОЛОВАЦЬКОГО, будинок 17, квартира 1. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ТК ЕКСІМ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТК ЕКСІМ" include its Качмар Юрій Олександрович, as well as Качмар Юрій Олександрович, Твардовський Андрій Володимирович, Качмар Юрій Олександрович, Твардовський Андрій Володимирович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter T in our catalog.