UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TBK PLIUS

40038726

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Profile
Date of update 18.06.2024
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
Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТБК ПЛЮС
copy
copied
Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
40038726
copy
copied
Registration date
30.09.2015 (8 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.24 Оптова торгівля шкірсировиною, шкурами та шкірою

Total for this NACE code: 589

Active entities in Ukraine for this type of activity:

207 – Legal entities

382 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ МИХАЙЛА КОЦЮБИНСЬКГО, будинок **Б, офіс **/**
Phone number: 0687167910
Date of update 23.04.2024
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 40038726

Date of update 18.06.2024
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
Final beneficiary owner (controller)
LOZIN IEVHENIY VITALIYOVYCH

Founder address: UKRAYINA, M.KYYIV, VULYTSIA SHCHERBAKOVA, BUDYNOK 22-X, KVARTYRA 11

List of legal entity founders/members
ЛОЗІН ЄВГЕНІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 04111, місто Київ, ВУЛИЦЯ ЩЕРБАКОВА, будинок 49-В, квартира 11

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,00%

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2024)
Valid VAT certificate

Taxpayer identification number: 400387226591

Registration Date: 01.11.2015

Register "Find out more about your business partner"
(as of 11.01.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
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: 01.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.09.2015

Registration number: 265915147148

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.09.2015

Registration number: 10000000483981

Finance
Only at paid licenses get your free trial
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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТБК ПЛЮС

Description of lot Contracting entity Contract date Contract amount, UAH
Mekhanichne zakhysne ustatkuvannia (dstu 1143-1) tipu shsn 10/20; mekhanichne zakhysne ustatkuvannia (dstu 1143-1) tipu shsn 10/20 4 sht
Viyskova chastyna 3077 Natsionalnoyi hvardiyi Ukrayiny 01.12.2017 63 204
icon All tenders are available after free registration

Court Register — 5 of documents

Date of update 18.06.2024
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.
15.05.2023 Court decree Administrative 110855750 240/6541/23
21.02.2022 Court decree Criminal 104104837 757/8815/22-к
21.02.2022 Court decree Criminal 104104856 757/8815/22-к
10.01.2022 Court decree Criminal 103887321 757/358/22-к
10.01.2022 Court decree Criminal 103887325 757/361/22-к
10.01.2022 Court decree Criminal 103887326 757/358/22-к
10.01.2022 Court decree Criminal 103887322 757/361/22-к
15.11.2021 Court decree Criminal 102698671 757/60404/21-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.09.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MYKHAYLA KOTSIUBYNSKHO, BUDYNOK **B, OFIS **/**
30.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TBK PLIUS"
29.03.2016 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MYKHAYLA KOTSIUBYNSKHO, BUDYNOK **B, OFIS **/**
M.KYYIV SHEVCHENKIVSKYY VUL.KOTSIUBYNSKOHO BUD.**B OF.**/**
Phone: *+***(****)****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ТБК ПЛЮС" background

Get key details on legal entity "ТБК ПЛЮС". "ТБК ПЛЮС" was registered on 30.09.2015. Authorised person of legal entity is Лозін Євгеній Віталійович. The corporate seat of "ТБК ПЛЮС" is Україна, **0, місто Київ, ВУЛИЦЯ МИХАЙЛА КОЦЮБИНСЬКГО, будинок **Б, офіс **/**.

"ТБК ПЛЮС" Information

The main line of business is 46.24 Wholesale of hides, skins and leather. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТБК ПЛЮС" is assigned EDRPOU code 40038726. The authorised capital of legal entity "ТБК ПЛЮС" amounts to 350 000.00 UAH. "ТБК ПЛЮС" is mentioned in 5 judicial documents. Legal entity "ТБК ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТБК ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.