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LIMITED LIABILITY COMPANY TIDE LIMITED (LLC TIDE LIMITED)

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

Profile
Date of update 23.10.2021
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Legal entity's full name
(as of 23.10.2021)
LIMITED LIABILITY COMPANY TIDE LIMITED
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Short name
LLC "TIDE LIMITED"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАЙД ЛІМІТЕД"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
40952511
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Registration date
10.11.2016 (4 years 11 months)
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The size of the authorized capital
154 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 74800, KHersonska obl., misto Kakhovka, VULYTSIA STEPOVA, budynok 28, ofis 1
Phone number: 0684845021
Date of update 20.05.2020
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 40952511

Date of update 23.10.2021
Access to current data
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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)
PSHENYCHNYY OLEKSANDR STANISLAVOVYCH

Founder address: MISTO KYYIV, DVRNYTSKYY RAYON, VULYTSIA OLIYNYKA, BUDYNOK 2, KVARTYRA 22

List of legal entity founders
PSHENYCHNYY OLEKSANDR STANISLAVOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA STEPANA OLIYNYKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 154 500.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409525121030

Date of cancellation of VAT payer registration: 27.12.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 8 108 UAH

State: 8 108 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kakhovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.11.2016

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, KAKHOVSKA DPI (M.KAKHOVKA RAYON)

ID code of body: 43143201

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 10.11.2016

Registration number: 210316217396

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, KAKHOVSKA DPI (M.KAKHOVKA RAYON)

ID code of body: 43143201

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.11.2016

Registration number: 10000000760645

Court Register — 38 of documents

Date of update 23.10.2021
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 legal proceedings Decision No. Case No.
19.07.2021 Decree Criminal 98664803 465/3700/20
27.04.2021 Decree Administrative 96589037 640/11686/19
24.03.2021 Decree Administrative 95750058 640/11686/19
23.04.2020 Court decree Administrative 88909275 640/11686/19
14.04.2020 Court decree Criminal 88762953 464/6186/19
14.04.2020 Court decree Criminal 88762956 464/6186/19
14.04.2020 Court decree Criminal 88762952 464/6186/19
14.04.2020 Court decree Criminal 88762954 464/6186/19
14.04.2020 Court decree Criminal 88761384 464/6186/19
14.04.2020 Court decree Criminal 88761383 464/6186/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAYD LIMITED"
( TOV "TAYD LIMITED")
14.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2016 Change the address 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA PYLYPA ORLYKA, budynok 15, ofis 316
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Company Information "ТАЙД ЛІМІТЕД"

Get legal information about the "ТАЙД ЛІМІТЕД" firm. Key information about this firm will assist purchasing departments in determining whether to work with this business partner. This profile is stored in open government registries. This information can be accessed using the tax number for the firm with registration number 40952511. 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 city a given counterparty is located. For instance, "ТАЙД ЛІМІТЕД" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 74800, Херсонська обл., місто Каховка, ВУЛИЦЯ СТЕПОВА, будинок 28, офіс 1. Furthermore, our service can reveal even more in-depth records.

Company Data "ТАЙД ЛІМІТЕД"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ТАЙД ЛІМІТЕД" include its Пшеничний Олександр Станіславович, as well as Пшеничний Олександр Станіславович, Пшеничний Олександр Станіславович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.