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Company profile
Code: 39536274
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INFORMATION

ТОВ "ТАНДЕМ ТОРГ ПК"

39536274

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
Access to current data
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАНДЕМ ТОРГ ПК
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Legal entity's status

(as of 17.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
39536274
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Registration date
08.12.2014 (10 years 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
29.05.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.09.2016

Record number: 1 270 117 0017 005646

Economic operator’s status: судове рішення

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Authorised person
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  • СВИСТИЛЬНИК ТЕТЯНА ВІКТОРІВНА 12.08.2015 (NE MAIE), kerivnyk
  • СВИСТИЛЬНИК ТЕТЯНА ВІКТОРІВНА pidpysant (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ne maie))
  • ЗОЛОТУХІН АНДРІЙ ЮРІЙОВИЧ pidpysant
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
05.10 Добування кам'яного вугілля

Total for this NACE code: 731

Active entities in Ukraine for this type of activity:

729 – Legal entities

2 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **1, Донецька обл., місто Краматорськ, ВУЛИЦЯ ДВІРЦЕВА, будинок **
Phone number: 0956964104

Date of update 29.04.2021
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 39536274

Date of update 17.04.2025
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)
CHEPURKO VOLODYMYR PETROVYCH

Founder address: UKRAYINA,LUHANSKA OBL,M.ROVENKY,VUL.KAPANELI,BUD..2,KV..22

List of legal entity founders/members
ЧЕПУРКО ВОЛОДИМИР ПЕТРОВИЧ

Founder address: Україна, 94701, Луганська обл., місто Ровеньки, ВУЛИЦЯ КАПАНЕЛІ, будинок 1, квартира 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 395362726592

Date of cancellation of VAT payer registration: 19.09.2016

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління реєстраційних повноважень та ведення реєстру територіальної громади Краматорської міської ради
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: 09.12.2014

Date of de-registration: 19.09.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.СЄВЄРОДОНЕЦЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЛУГАНСЬКIЙ ОБЛАСТI

ID code of body: 39890583

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 09.12.2014

Registration number: 265914158741

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.СЄВЄРОДОНЕЦЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЛУГАНСЬКIЙ ОБЛАСТI

ID code of body: 39890583

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 09.12.2014

Registration number: 10000000309776

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Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 23 of documents

Date of update 17.04.2025
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 court proceedings Decision No. Case No.
26.07.2018 Court ruling Administrative 75510892 812/1586/15
23.07.2018 Court ruling Administrative 75453337 812/1586/15
23.11.2017 Court ruling Administrative 70598957 812/1586/15
23.11.2017 Court ruling Administrative 70598899 812/1586/15
11.09.2017 Court ruling Administrative 68902575 812/1586/15
03.08.2017 Court ruling Administrative 68113364 812/1586/15
17.05.2017 Court ruling Administrative 66595415 812/1586/15
22.03.2017 Court ruling Administrative 65488187 812/1586/15
24.02.2017 Court ruling Administrative 64955230 812/1586/15
06.09.2016 Court ruling Economic 61164874 905/1867/16
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANDEM TORH PK"
( TOV "TANDEM TORH PK")
24.11.2020 Change of a type of activity 05.10 - mining of hard coal
24.11.2020 Change of a size of the authorized capital 100,000 UAH
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Related individuals
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"ТАНДЕМ ТОРГ ПК" Information

Get key information about the "ТАНДЕМ ТОРГ ПК" legal entity. Key information about this legal entity will help managers in deciding whether to work with this contractor. This material is available in open government registries. This information can be accessed using the tax number for the legal entity with registration number 39536274. Based on a legal entity’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 city a given legal entity is located. For instance, "ТАНДЕМ ТОРГ ПК" is located in Kramatorsk according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **1, Донецька обл., місто Краматорськ, ВУЛИЦЯ ДВІРЦЕВА, будинок **. Furthermore, our service can reveal even more in-depth records.

"ТАНДЕМ ТОРГ ПК" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ТАНДЕМ ТОРГ ПК" include its Свистильник Тетяна Вікторівна, Свистильник Тетяна Вікторівна, Золотухін Андрій Юрійович, as well as Чепурко Володимир Петрович, Чепурко Володимир Петрович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kramatorsk or under the letter T in our catalog.
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Translated from Ukrainian