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Company profile
Code: 39700642
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INFORMATION

ТОВ "ТАЛІОН ПЛЮС"

39700642

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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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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 16.09.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАЛІОН ПЛЮС
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Short name
LLC "TALION+"
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Legal entity's status

(as of 16.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39700642
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Registration date
19.03.2015 (9 years 5 months)
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Authorised person
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  • ПАТІЮК ВІТАЛІЙ ВІКТОРОВИЧ
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 4 722

Active entities in Ukraine for this type of activity:

4 554 – Legal entities

168 – IE

Other:
  • 64.19 Інші види грошового посередництва
Contacts
Location of the legal entity: Україна, **7, Чернігівська обл., місто Чернігів, вул.Жабинського, будинок **
Web page: iohpgr-zzmp.hjh.pf
Date of update 11.09.2024
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.
E-mail: **********@*******-*****.****.***
Date of update 11.09.2024
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.
Phone number: +380462941331
Date of update 11.09.2024
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 39700642

Date of update 16.09.2024
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
List of legal entity founders/members
Лизанець Сергій Васильович

Founder address: Україна, 01032, місто Київ, б.Шевченка Тараса, будинок 27Б, квартира 12

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Лизанець Сергій Васильович
Україна, 01032, місто Київ, б.Шевченка Тараса, будинок 27Б, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Ownership and permissions LLC "TALION+"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
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 17.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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 адміністративних послуг Чернігівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.03.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 20.03.2015

Registration number: 265615037483/16404

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.03.2015

Registration number: 10000000366858

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX — —
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Court Register — > 100 of documents

Date of update 16.09.2024
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.
12.09.2024 Court decree Administrative 121577796 320/18372/23
11.09.2024 Court decree Civil 121532527 751/8159/24
10.09.2024 Court decree Economic 121541357 903/735/24
10.09.2024 Court decree Economic 121561525 915/979/24
09.09.2024 Court decree Civil 121503117 545/2732/24
09.09.2024 Decision Civil 121503118 545/2732/24
09.09.2024 Decision Civil 121592593 352/2926/23
06.09.2024 Court decree Economic 121431769 908/1559/24
04.09.2024 Decision Civil 121371956 206/2921/24
04.09.2024 Decision Civil 121457231 206/3521/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.03.2015 Change the address 04176, M.KYYIV, PODILSKYY RAYON, VULYTSIA ELEKTRYKIV, BUDYNOK **
19.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IKSORA- INVESTLAYN"
20.03.2015 Change of a size of the authorized capital 5,000,000 UAH
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Related individuals
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"ТАЛІОН ПЛЮС" Information

Get key information about the "ТАЛІОН ПЛЮС" legal entity. Key information about this legal entity will help lawyers in deciding whether to work with this business. This profile is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 39700642. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТАЛІОН ПЛЮС" is located in Chernihiv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **7, Чернігівська обл., місто Чернігів, вул.Жабинського, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"ТАЛІОН ПЛЮС" Data

Our database contains information about shareholders 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 "ТАЛІОН ПЛЮС" include its Патіюк Віталій Вікторович, as well as Лизанець Сергій Васильович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernihiv or under the letter L in our catalog.
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Translated from Ukrainian