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Company profile
Code: 40502463
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INFORMATION

ТОВ "ТЕТ"

40502463

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Express Analysis
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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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Signs of us location

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Profile
Date of update 09.09.2024
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Legal entity's full name
(as of 09.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕПЛОЕНЕРГОТОРГ
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Short name
"TET" LLC
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Legal entity's status

(as of 09.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40502463
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Registration date
24.05.2016 (8 years 3 months)
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Authorised person
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  • ГОНЧАРЕНКО ОЛЕНА ВІТАЛІЇВНА
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The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 131 375

Active entities in Ukraine for this type of activity:

99 367 – Legal entities

32 008 – IE

Other:
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 02.20 Лісозаготівлі
  • 02.40 Надання допоміжних послуг у лісовому господарстві
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВИСОЦЬКОГО, будинок **, квартира **
Phone number: +380675658695
Date of update 01.05.2024
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 40502463

Date of update 09.09.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HONCHARENKO OLENA VITALIYIVNA

Founder address: UKRAYINA, DNIPROPETROVSKA OBL. M. DNIPROPETROVSK AMUR-NYZHNODNIPROVSKYY R-N VUL. VYSOTSKOHO BUD. 2 KV. 11

List of legal entity founders/members
ГОНЧАРЕНКО ОЛЕНА ВІТАЛІЇВНА

Founder address: Україна, 49080, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВИСОЦЬКОГО, будинок 2, квартира 12

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 10.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 24.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 24.05.2016

Registration number: 046116093360

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.05.2016

Registration number: 10000000631880

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕПЛОЕНЕРГОТОРГ

Description of lot Contracting entity Contract date Contract amount, UAH
Vuhillia kamiane marky am (antratsyt); vuhillia kamiane marky am (antratsyt) 60 tonnyi
MEZHIVSKYY RAYONNYY VIDDIL HOLOVNOHO UPRAVLINNIA MVS UKRAYINY V DNIPROPETROVSKIY OBLASTI 12.09.2016 150 000
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Court Register — 40 of documents

Date of update 09.09.2024
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.
04.09.2019 Court decree Criminal 84259363 201/9581/19
04.09.2019 Court decree Criminal 84259368 201/9578/19
04.09.2019 Court decree Criminal 84260026 201/9580/19
17.05.2019 Court decree Criminal 81945317 201/5706/19
17.05.2019 Court decree Criminal 81945296 201/5707/19
18.04.2019 Court decree Criminal 81676058 201/4649/19
18.04.2019 Court decree Criminal 81675617 201/4644/19
18.04.2019 Court decree Criminal 81675623 201/4659/19
18.04.2019 Court decree Criminal 81675559 201/4655/19
18.04.2019 Court decree Criminal 81675551 201/4645/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHOTORH"
( TOV "TEPLOENERHOTORH")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 15,000 UAH
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"ТЕПЛОЕНЕРГОТОРГ" Information

Get key details about the "ТЕПЛОЕНЕРГОТОРГ" legal entity. Complete information about this legal entity will help security services in determining whether to work with this entrepreneur. This data is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40502463. 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, "ТЕПЛОЕНЕРГОТОРГ" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВИСОЦЬКОГО, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

"ТЕПЛОЕНЕРГОТОРГ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТЕПЛОЕНЕРГОТОРГ" include its Гончаренко Олена Віталіївна, as well as Гончаренко Олена Віталіївна, Гончаренко Олена Віталіївна. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian