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LIMITED LIABILITY COMPANY TEHOYL TRADE (LLC TEHOYL TRADE)

40458839

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536 factors verified

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Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХОЙЛ ТРЕЙД
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Short name
LLC "TEHOYL TRADE"
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Legal entity's status
(as of 22.06.2024)
In the process of dissolution
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USREOU code
40458839
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Registration date
28.04.2016 (8 years 1 month)
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Information about legal entity’s being in the process of dissolution
05.11.2019 - в стані припинення
10711410006043701
Внесення СР про визнання ЮО банкрутом
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
19.09.2019
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

Total for this NACE code: 2 429

Active entities in Ukraine for this type of activity:

2 018 – Legal entities

411 – IE

Other:
  • 31.01 Виробництво меблів для офісів і підприємств торгівлі
  • 31.02 Виробництво кухонних меблів
  • 31.09 Виробництво інших меблів
  • 02.20 Лісозаготівлі
  • 16.10 Лісопильне та стругальне виробництво
  • 16.21 Виробництво фанери, дерев'яних плит і панелей, шпону
  • 16.22 Виробництво щитового паркету
  • 16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
  • 16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 47.30 Роздрібна торгівля пальним
  • 49.41 Вантажний автомобільний транспорт
  • 62.01 Комп'ютерне програмування
  • 62.02 Консультування з питань інформатизації
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ НОВОКОСТЯНТИНІВСЬКА, будинок ** А, офіс **
Phone number: +380443590304
Date of update 18.06.2024
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.

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Participants and beneficiaries 40458839

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
ШЕЛУХАНОВ СЕРГІЙ В'ЯЧЕСЛАВОВИЧ

Founder address: Україна, 02232, місто Київ, БУЛЬВАР БИКОВА, будинок 1, квартира 111

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 20,00%

ПАЩЕНКО ВІТАЛІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 04213, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок 11, квартира 22

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 80,00%

Financial scoring

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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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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

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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404588326592

Date of cancellation of VAT payer registration: 25.09.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2022)
Registered with control authorities as such that has been recognized bankrupt
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
Подільська 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: 29.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 29.04.2016

Registration number: 265916079626

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.04.2016

Registration number: 10000000618224

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 71 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.06.2024 Decision Economic 119520378 910/13216/19 (910/6770/23)
27.05.2024 Court decree Economic 119387696 910/13216/19
01.04.2024 Court decree Economic 118291456 910/13216/19
12.02.2024 Court decree Economic 116954377 910/13216/19
13.12.2023 Court decree Economic 115616476 910/13216/19
17.11.2023 Decision Administrative 115033475 320/10970/23
09.11.2023 Court decree Economic 114791738 910/13216/19
21.08.2023 Court decree Economic 113035254 910/13216/19
05.06.2023 Court decree Economic 111398712 910/13216/19
15.05.2023 Court decree Economic 110844740 910/13216/19 (910/6770/23)

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHOYL TREYD"
( TOV "TEKHOYL TREYD")
28.05.2016 Change of a type of activity 46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
28.05.2016 Change of a size of the authorized capital 5,000 UAH
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LLC "TEHOYL TRADE" background

Get full profile on legal entity LLC "TEHOYL TRADE". LLC "TEHOYL TRADE" was registered on 28.04.2016. Authorised person of legal entity is Шелуханов Сергій В'ячеславович, Чучков Михайло Олександрович. The corporate seat of LLC "TEHOYL TRADE" is Україна, **0, місто Київ, ВУЛИЦЯ НОВОКОСТЯНТИНІВСЬКА, будинок ** А, офіс **.

"ТЕХОЙЛ ТРЕЙД" Information

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТЕХОЙЛ ТРЕЙД" is assigned EDRPOU code 40458839. The authorised capital of legal entity LLC "TEHOYL TRADE" amounts to 5 000.00 UAH. LLC "TEHOYL TRADE" is mentioned in 71 judicial documents. Legal entity LLC "TEHOYL TRADE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TEHOYL TRADE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.