TOV AY TI TORHIMPEKS

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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.

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Profile
Date of update 18.09.2019
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 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AY TI TORHIMPEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙ ТІ ТОРГІМПЕКС"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
39283507
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Registration date
03.07.2014 (5 years 2 months)
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Authorised person
  • TRETIAK MYKOLA STANISLAVOVYCH
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.29 Other construction installation
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01601, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOROVSKOHO, budynok 26, ofis 202
Phone number: +380953779674

Participants and beneficiaries 39283507

Date of update 18.09.2019
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
Information about legal entity’s governing body
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
TRETIAK MYKOLA STANISLAVOVYCH

Founder address: 41606, Sumska obl., misto Konotop, VULYTSIA MARUTY, budynok 21

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392835026548

Date of cancellation of VAT payer registration: 16.06.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
10000000218996
Register single tax payers
(as of 18.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 04.07.2014

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 04.07.2014

Registration number: 265414082607

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 04.07.2014

Registration number: 10000000218996

Court Register — 2 of documents

Date of update 18.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.03.2015 Court decree Criminal 49608003 760/5206/15-к
03.03.2015 Court decree Criminal 47758407 760/4233/15-к

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
02.07.2014 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA KURENIVSKA, BUDYNOK 18, OFIS 319
03.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AY TI TORHIMPEKS"
04.07.2014 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA KURENIVSKA, BUDYNOK 18, OFIS 319
M.Kyev, vul. Kurenivska, bud. 18, of. 319
Phone: 095377-96-74
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Company Information "AY TI TORHIMPEKS"

Get key facts about the "AY TI TORHIMPEKS" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this supplier. This material is available 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 legal entity with registration number 39283507. Based on a firm’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 counterparty is located. For instance, "AY TI TORHIMPEKS" is located in Kyiv according to our catalog for the letter A, and the legal address of this legal entity is at 01601, CITY KYIV, STREET VOROVSKOHO, BUILDING 26, APT 202. Furthermore, our service can find even more in-depth records.

Company Data "AY TI TORHIMPEKS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AY TI TORHIMPEKS" include its manager Tretiak Mykola Stanislavovych, as well as Tretiak Mykola Stanislavovych. With the full version of our site you can locate 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 Kyiv or under the letter A in our catalog.