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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA T.S.L

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Profile
Date of update 17.09.2021
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
Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA T.S.L
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА Т.С.Л"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
39730391
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Registration date
03.04.2015 (6 years 5 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA MASHYNOBUDIVNYKIV, budynok 17-A

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Participants and beneficiaries 39730391

Date of update 17.09.2021
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
List of legal entity founders
KYDYK MYKHAYLO VOLODYMYROVYCH

Founder address: 77670, Ivano-Frankivska obl., Rozhniativskyy rayon, selo Nebyliv, VULYTSIA SHEVCHENKA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

KOSIAKOV VOLODYMYR ANTONOVYCH

Founder address: 69067, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA RESPUBLIKANSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

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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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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397303910130

Date of cancellation of VAT payer registration: 30.11.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 06.04.2015

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 06.04.2015

Registration number: 101315046318

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 06.04.2015

Registration number: 10000000376484

Court Register — 3 of documents

Date of update 17.09.2021
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.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340395 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340408 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58340470 760/7021/16-к
25.04.2016 Court decree Criminal 58340626 760/7021/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.04.2015 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA MASHYNOBUDIVNYKIV, BUDYNOK 17-A
03.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA T.S.L"
29.03.2016 Change of a size of the authorized capital 2,000 UAH
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Company Information "ФІРМА Т.С.Л"

Get key information about the "ФІРМА Т.С.Л" company. A complete profile about this company will help owners in making decisions about whether to work with this counterparty. This data can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39730391. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ФІРМА Т.С.Л" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 08132, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ МАШИНОБУДІВНИКІВ, будинок 17-А. Furthermore, our service can find even more in-depth profiles.

Company Data "ФІРМА Т.С.Л"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ФІРМА Т.С.Л" include its Кидик Михайло Володимирович, as well as Кидик Михайло Володимирович, Косяков Володимир Антонович. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.