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TAMAM 1 LIMITED LIABILITY COMPANY (TAMAM 1 LLC)

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TAMAM 1 LIMITED LIABILITY COMPANY
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Short name
TAMAM 1 LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАМАМ 1"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
39596695
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Registration date
22.01.2015 (6 years 6 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 03062, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA CHYSTIAKIVSKA, budynok 2, ofis 123
Phone number: +380445393810
Date of update 12.01.2021
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 39596695

Date of update 01.08.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
POKOTYLO OLEKSANDR PETROVYCH

Founder address: UKRAYINA, 11114, ZHYTOMYRSKA OBL., OVRUTSKYY R-N, SMT PERSHOTRAVNEVE, VULYTSIA TYTOVA, 48UKRAYINA, 12112, ZHYTOMYRSKA OBL., OVRUTSKYY R-N, SMT PERSHOTRAVNEVE, VULYTSIA TYTOVA, 48

List of legal entity founders
POKOTYLO OLEKSANDR PETROVYCH

Founder address: Ukrayina, 11114, ZHytomyrska obl., Ovrutskyy r-n, selyshche miskoho typu Pershotravneve, VULYTSIA TYTOVA, budynok 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395966910138

Date of cancellation of VAT payer registration: 29.05.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 36 044 UAH

State: 35 721 UAH

Local: 323 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
Sviatoshynska 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: 23.01.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.01.2015

Registration number: 101315006783

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.01.2015

Registration number: 10000000331696

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 13 of documents

Date of update 01.08.2021
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.
20.07.2018 Decision Administrative 75590631 826/8443/17
15.03.2018 Court decree Administrative 72803286 826/8443/17
30.08.2017 Court decree Administrative 68819414 826/8443/17
20.07.2017 Court decree Administrative 67887960 826/8443/17
27.01.2017 Court decree Administrative 64398861 810/1993/16
23.11.2016 Court decree Administrative 63132540 810/1993/16
07.11.2016 Court decree Administrative 62516276 810/1993/16
20.10.2016 Court decree Administrative 62110319 810/1993/16
26.09.2016 Court decree Administrative 61574629 810/1990/16
08.09.2016 Court decree Administrative 61193264 810/1990/16

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.01.2015 Change the address 08133, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA BALUKOVA, BUDYNOK 1
22.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTRATORH KOMPANI"
27.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTRATORH KOMPANI"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAMAM 1"
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТАМАМ 1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТАМАМ 1" - 39596695.

Який стан компанії ТОВ "ТАМАМ 1" ?

На дату 01.08.2021 контрагент ТОВ "ТАМАМ 1" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТАМАМ 1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39596695 на 01.08.2021 має такую повну офіційну назву TAMAM 1 LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39596695 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39596695 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ТАМАМ 1".

Який основний КВЕД у контрагента 39596695 ?

На дату 01.08.2021 у 39596695 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TAMAM 1 LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 39596695 зареєстрований в 03062, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA CHYSTIAKIVSKA, budynok 2, ofis 123.

Undertaking TAMAM 1 LLC data

Get key details on undertaking TAMAM 1 LLC. TAMAM 1 LLC was registered on 22.01.2015. Chief executive of contracting party is Churpiy Volodymyr Ivanovych. The corporate seat of TAMAM 1 LLC is 03062, CITY KYIV, STREET CHYSTIAKIVSKA, BUILDING 2, OFFICE 123.

Undertaking TAMAM 1 LIMITED LIABILITY COMPANY Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking TAMAM 1 LIMITED LIABILITY COMPANY is assigned EDRPOU code 39596695. The authorised capital of undertaking TAMAM 1 LLC amounts to 100 000.00 UAH. Undertaking TAMAM 1 LLC is mentioned in 13 judicial documents. Undertaking TAMAM 1 LLC sanctions screening returned no information on the person or related persons found. More of essential details on TAMAM 1 LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.