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ТОВ "ЦЕХ1"

40193726

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Express Analysis
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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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Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕХ1
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40193726
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Registration date
23.12.2015 (9 years 1 month)
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Authorised person
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  • ХОХЛОВ МАКСИМ ВЯЧЕСЛАВОВИЧ - kerivnyk z 22.12.2015
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The size of the authorized capital
2.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
74.10 Спеціалізована діяльність із дизайну (основний)

Total for this NACE code: 17 946

Active entities in Ukraine for this type of activity:

1 063 – Legal entities

16 883 – IE

Other:
  • 31.01 Виробництво меблів для офісів і підприємств торгівлі
  • 31.09 Виробництво інших меблів
  • 14.19 Виробництво іншого одягу й аксесуарів
  • 17.29 Виробництво інших виробів з паперу та картону
  • 90.03 Індивідуальна мистецька діяльність
  • 71.11 Діяльність у сфері архітектури
All types of activities Hide
Contacts
Location of the legal entity: 02095, м.Київ, ВУЛИЦЯ СРІБНОКІЛЬСЬКА, будинок **, квартира **
Phone number: +380664418524
Date of update 19.12.2024
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 40193726

Date of update 12.02.2025
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
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ХОХЛОВ МАКСИМ ВЯЧЕСЛАВОВИЧ

Founder address: 02095, м.Київ, Дарницький район, ВУЛИЦЯ СРІБНОКІЛЬСЬКА, будинок 11, квартира 12

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 50,00%

МИЧАК ОЛЕКСАНДР ОЛЕГОВИЧ

Founder address: 03151, м.Київ, Солом'янський район, ВУЛИЦЯ СМІЛЯНСЬКА, будинок 22, квартира 11

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 50,00%

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.

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401937226514

Date of cancellation of VAT payer registration: 28.02.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Дарницького району реєстраційної служби Головного територіального управління юстиції у місті Києві
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: 24.12.2015

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 24.12.2015

Registration number: 265115195078

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 24.12.2015

Registration number: 10000000534102

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.12.2015 Change the address 02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA SRIBNOKILSKA, BUDYNOK **, KVARTYRA **
23.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSEKH1"
29.03.2016 Change the address 02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA SRIBNOKILSKA, BUDYNOK **, KVARTYRA **
M.KYYIV DARNYTSKYY VUL.SRIBNOKILSKA BUD.** KV.**
Phone: *+***(****)****-***-***
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"ЦЕХ1" information

Get full profile on legal entity "ЦЕХ1". "ЦЕХ1" was registered on 23.12.2015. Authorised person of legal entity is Хохлов Максим Вячеславович. The corporate seat of "ЦЕХ1" is 02095, м.Київ, ВУЛИЦЯ СРІБНОКІЛЬСЬКА, будинок **, квартира **.

"ЦЕХ1" Information

The main line of business is 74.10 Specialised design activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЦЕХ1" is assigned EDRPOU code 40193726. The authorised capital of legal entity "ЦЕХ1" amounts to 2.00 UAH. "ЦЕХ1" is mentioned in 0 judicial documents. Legal entity "ЦЕХ1" sanctions screening returned no information on the person or related persons found. More of essential details on "ЦЕХ1" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.