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CCK TM, LIMITED LIABILITY COMPANY (CCK TM, LTD)

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
CCK TM, LIMITED LIABILITY COMPANY
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Short name
CCK TM, LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ССК ТМ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
39358968
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Registration date
20.08.2014 (6 years 11 months)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
301 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.25 Manufacture of non-domestic cooling and ventilation equipment
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61017, KHarkivska obl., misto KHarkiv, VULYTSIA VELYKA PANASIVSKA, budynok 183
Phone number: +380577521777
Date of update 02.08.2021
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.

Participants and beneficiaries 39358968

Date of update 04.08.2021
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)
BOKARIEV SERHIY IVANOVYCH

Founder address: KHARKIVSKA OBL. M. KHARKIV NEMYSHLIANSKYY R-N VUL. RYBALKA BUD..22 KORP. X KV. 212

KOSTIUKOV IHOR ANATOLIYOVYCH

Founder address: KHARKIVSKA OBL. M. KHARKIV NEMYSHLIANSKYY R-N VUL. AMOSOVA BUD..22 KV. 221

KHASINA LARYSA ISAAKIVNA

Founder address: KHARKIVSKA OBL. M. KHARKIV KYYIVSKYY R-N VUL. AKADEMIKA VALTERA BUD..21-W KV. 22

List of legal entity founders
KHASINA LARYSA ISAAKIVNA

Founder address: Ukrayina, 61008, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA VALTERA, budynok 11-K, kvartyra 22

Amount of contribution to authorized capital: 102 340.00 UAH

Share (%): 34,0000%

BOKARIEV SERHIY IVANOVYCH

Founder address: Ukrayina, 61099, KHarkivska obl., misto KHarkiv, VULYTSIA RYBALKA, budynok 21, korpus W, kvartyra 121

Amount of contribution to authorized capital: 99 330.00 UAH

Share (%): 33,0000%

KOSTIUKOV IHOR ANATOLIYOVYCH

Founder address: Ukrayina, 61176, KHarkivska obl., misto KHarkiv, VULYTSIA AMOSOVA, budynok 21, kvartyra 221

Amount of contribution to authorized capital: 99 330.00 UAH

Share (%): 33,0000%

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Financial scoring

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Ownership and permissions CCK TM, LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 393589620336

Date of registration: 01.10.2014

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.08.2021)
Taxpayer has no 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
Departament reiestratsiyi KHarkivskoyi 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: 21.08.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.08.2014

Registration number: 203314105032

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.08.2014

Registration number: 10000000246275

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders CCK TM, LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Kondytsioner vrs-500-058-01-0-0 (b/z 37212e); kondytsioner vrs-500-058-01-0-0 (b/z 37212e) 1 sht
DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Natsionalnoyi akademiyi nauk Ukrayiny” 24.11.2020 122 050
Materialy dlia ventyliatsiynoyi systemy; triynyk ad-tr-100-160-100-60-zs/0,5 1 shtuky vidvid ad-kro-90-100-zs/0,5 4 shtuky zahlushka ad-zk-100-zs/0,5 1 shtuky nipel ad-nip-100-zs/0,5 5 shtuky
DERZHAVNYY TSENTR SERTYFIKATSIYI DSNS UKRAYINY 17.11.2020 352
Drosel-klapan; drosel-klapan c-dkk-100 2 shtuky
DERZHAVNYY TSENTR SERTYFIKATSIYI DSNS UKRAYINY 17.11.2020 324
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Court Register — 15 of documents

Date of update 04.08.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
02.03.2020 Court decree Criminal 88016224 761/6444/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20
09.04.2019 Decree Cases of Administrative Offenses 81056535 642/1486/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.08.2014 Change the address 61017, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, VULYTSIA KOTLOVA, BUDYNOK 183
20.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SSK TM"
29.03.2016 Change of a size of the authorized capital 301,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ССК ТМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ССК ТМ" - 39358968.

Який стан компанії ТОВ "ССК ТМ" ?

На дату 04.08.2021 контрагент ТОВ "ССК ТМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ССК ТМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39358968 на 04.08.2021 має такую повну офіційну назву CCK TM, LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39358968 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39358968 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ССК ТМ".

Який основний КВЕД у контрагента 39358968 ?

На дату 04.08.2021 у 39358968 основний вид економічної діяльності 28.25 Manufacture of non-domestic cooling and ventilation equipment.

В якому регіоні зареєстрована CCK TM, LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 39358968 зареєстрований в Ukrayina, 61017, KHarkivska obl., misto KHarkiv, VULYTSIA VELYKA PANASIVSKA, budynok 183.

Company Information CCK TM, LIMITED LIABILITY COMPANY

Get key details about the CCK TM, LIMITED LIABILITY COMPANY legal entity. Complete information about this legal entity will help owners in determining whether to work with this contractor. This material is located in an open registry. This dataset 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 39358968. Based on a counterparty’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 company is located. For instance, CCK TM, LIMITED LIABILITY COMPANY is located in Kharkiv according to our catalog for the letter C, and the legal address of this legal entity is at 61017, CITY KHARKIV, STREET VELYKA PANASIVSKA, BUILDING 183. Furthermore, our tool can locate even more in-depth information.

Company Data CCK TM, LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of CCK TM, LIMITED LIABILITY COMPANY include its Zorina Iryna Vadymivna, Khasina Larysa Isaakivna, Bokariev Serhiy Ivanovych, Kostiukov Ihor Anatoliyovych, Zorina Iryna Vadymivna, as well as Khasina Larysa Isaakivna, Bokariev Serhiy Ivanovych, Kostiukov Ihor Anatoliyovych, Bokariev Serhiy Ivanovych, Kostiukov Ihor Anatoliyovych, Khasina Larysa Isaakivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter C in our catalog.