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TOV TURIEN PLIUS

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Profile
Date of update 21.01.2021
Access to current data
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Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TURIEN PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТУРІЕН ПЛЮС"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
41042120
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Registration date
21.12.2016 (4 years 1 month)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 82.20 Activities of call centres
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 46002, Ternopilska obl., misto Ternopil, VULYTSIA CHEKHOVA, budynok 7
Phone number: +380680222293
Date of update 06.04.2020
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.

Participants and beneficiaries 41042120

Date of update 21.01.2021
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
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
IEROKHIN PAVLO MYKOLAYOVYCH

Founder address: 07344, Kyyivska obl., Vyshhorodskyy rayon, selo Vyshcha Dubechnia, VULYTSIA LENINA, budynok 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.04.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.04.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  5 224 UAH

State:  0 UAH

Local:  5 224 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 22.12.2016

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 21.12.2016

Registration number: 265916243536

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 21.12.2016

Registration number: 10000000787584

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 21.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
06.12.2018 Court order Economic 78346195 910/16113/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART TUHEZER"
( TOV "SMART TUHEZER")
25.12.2016 Change of a type of activity 63.99 - other information service activities n.e.c.
25.12.2016 Change of a size of the authorized capital 5,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТУРІЕН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТУРІЕН ПЛЮС" - 41042120.

Який стан компанії ТОВ "ТУРІЕН ПЛЮС" ?

На дату 21.01.2021 контрагент ТОВ "ТУРІЕН ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТУРІЕН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41042120 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TURIEN PLIUS.

Яка скорочена назва компанії 41042120 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41042120 на 21.01.2021 має таку офіційну скорочену назву ТОВ "ТУРІЕН ПЛЮС".

Який основний КВЕД у контрагента 41042120 ?

На дату 21.01.2021 у 41042120 основний вид економічної діяльності 63.99 Other information service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TURIEN PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 41042120 зареєстрований в 46002, Ternopilska obl., misto Ternopil, VULYTSIA CHEKHOVA, budynok 7.

Company Information "TURIEN PLIUS"

Get key details about the "TURIEN PLIUS" legal entity. Key information about this legal entity will help sales and distribution managers in determining whether to work with this entrepreneur. This material is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 41042120. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "TURIEN PLIUS" is located in Ternopil according to our directory for the letter T, and the legal address of this legal entity is at 46002, CITY TERNOPIL, STREET CHEKHOVA, BUILDING 7. Furthermore, our system can locate even more in-depth information.

Company Data "TURIEN PLIUS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TURIEN PLIUS" include its manager Ierokhin Pavlo Mykolayovych, as well as Ierokhin Pavlo Mykolayovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter T in our catalog.