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Registration

ТОВ "ТБК ПЛЮС"

40038726

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Automatic verification of factors that may affect cooperation

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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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

Registration Features of Quick Analysis

Profile

Date of update 18.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТБК ПЛЮС

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Legal entity's status
(as of 18.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40038726

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Registration date

30.09.2015 (9 years 8 months)

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Authorised person

ЛОЗІН ЄВГЕНІЙ ВІТАЛІЙОВИЧ kerivnyk

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The size of the authorized capital

350 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.24 Оптова торгівля шкірсировиною, шкурами та шкірою

Total for this NACE code: 583

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 25.11.2024

Participants and beneficiaries 40038726

Date of update 18.06.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

LOZIN IEVHENIY VITALIYOVYCH

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

List of legal entity founders/members

ЛОЗІН ЄВГЕНІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 04111, місто Київ, ВУЛИЦЯ ЩЕРБАКОВА, будинок 49-В, квартира 22

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 19.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 25.11.2024)

Valid VAT certificate

Taxpayer identification number: 400387226591

Registration Date: 01.11.2015

(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

(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

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	XXXXX	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТБК ПЛЮС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна	інформація тимчасово недоступна	01.12.2017	0000000

Court Register — 5 of documents

Date of update 18.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.05.2023	Court ruling	Administrative	110855750	240/6541/23
21.02.2022	Court ruling	Criminal	104104856	757/8815/22-к
10.01.2022	Court ruling	Criminal	103887325	757/361/22-к
10.01.2022	Court ruling	Criminal	103887326	757/358/22-к
15.11.2021	Court ruling	Criminal	102698671	757/60404/21-к

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
30.03.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TBK PLIUS" ( TOV "TBK PLIUS")
30.03.2021	Change of a type of activity		46.24 - wholesale of hides, skins and leather
30.03.2021	Change of a size of the authorized capital		350,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"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, **, 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.