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Company profile
Code: 39889337
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INFORMATION

ФГ "ТАС"

39889337

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Express Analysis
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Results of the check
What was checked

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

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Profile
Date of update 06.12.2024
Access to current data
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Legal entity's full name
(as of 06.12.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ТОМАС АГРО СЕРВІС
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Legal entity's status

(as of 06.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39889337
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Registration date
10.07.2015 (9 years 4 months)
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Authorised person
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  • ТОМАС ОКСАНА ВАСИЛІВНА
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The size of the authorized capital
1 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 961

Active entities in Ukraine for this type of activity:

59 002 – Legal entities

14 959 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.42 Розведення іншої великої рогатої худоби та буйволів
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
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Contacts
Location of the legal entity: Україна, **6, Львівська обл., Жовківський р-н, село Зарудці, ВУЛИЦЯ ІВАНА ФРАНКА, будинок ** А
Phone number: +380974428803
Date of update 14.11.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39889337

Date of update 06.12.2024
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
Information about legal entity’s governing body
CHAIRMAN OF PARTNERSHIP
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ТОМАС ОКСАНА ВАСИЛІВНА

Founder address: Україна, 79024, Львівська обл., місто Львів, ВУЛИЦЯ НОВОЗНЕСЕНСЬКА, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2021)
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
Жовківська районна державна адміністрація Львівської області
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: 13.07.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЖОВКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЖОВКІВСЬКИЙ РАЙОН)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 10.07.2015

Registration number: 132315097603

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЖОВКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЖОВКІВСЬКИЙ РАЙОН)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.07.2015

Registration number: 10000000430830

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.07.2015 Change the address 80376, LVIVSKA OBL., ZHOVKIVSKYY RAYON, SELO ZARUDTSI, VULYTSIA IVANA FRANKA, BUDYNOK ** A
10.07.2015 Change of the legal entity name "TOMAS AHRO SERVIS"
29.07.2015 Change the address 80376, LVIVSKA OBL., ZHOVKIVSKYY RAYON, SELO ZARUDTSI, VULYTSIA IVANA FRANKA, BUDYNOK ** A
LVIVSKA OBLAST/M.LVIV ZHOVKIVSKYY RAYON/M.ZHOVKVA ZASHKIVSKA/S.ZASHKIV ZARUDTSI VUL.IVANA FRANKA BUD.** A
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"ТОМАС АГРО СЕРВІС" Information

Get a complete profile about the "ТОМАС АГРО СЕРВІС" legal entity. Key information about this legal entity will help security services in deciding whether to work with this partner. This profile can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 39889337. 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, "ТОМАС АГРО СЕРВІС" is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **6, Львівська обл., Жовківський р-н, село Зарудці, ВУЛИЦЯ ІВАНА ФРАНКА, будинок ** А. Furthermore, our tool can reveal even more in-depth information.

"ТОМАС АГРО СЕРВІС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ТОМАС АГРО СЕРВІС" include its Томас Оксана Василівна, as well as Томас Оксана Василівна. 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 starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter T in our catalog.
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Translated from Ukrainian