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LIMITED LIABILITY COMPANY TELLOR-GROUP (LLC TELLOR-GROUP)

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Profile
Date of update 30.11.2020
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Legal entity's full name
(as of 30.11.2020)
LIMITED LIABILITY COMPANY TELLOR-GROUP
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Short name
LLC "TELLOR-GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕЛЛОР-ГРУП"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
41448905
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Registration date
10.07.2017 (3 years 4 months)
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The size of the authorized capital
180 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 49107, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SHYNNA, budynok 22
E-mail: t41448905@ukr.net
Date of update 24.11.2020
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.
Phone number: +380971565943
+380661567978
Date of update 24.11.2020
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 41448905

Date of update 30.11.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
KOHADIY MARYNA IURIYIVNA

Founder address: DATA NARODZHENNIA ROKU, REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV- , KRAYINA HROMADIANSTVA - UKRAYINA, UKRAYINA, 19000, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA BIELIAIEVA, BUDYNOK 21, KVARTYRA 1, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 210

List of legal entity founders
KOHADIY MARYNA IURIYIVNA

Founder address: Ukrayina, 19000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BIELIAIEVA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  180 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "TELLOR-GROUP"

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2020)
Valid VAT certificate

Taxpayer identification number: 414489004638

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2020)
Taxpayer has no outstanding taxes
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.07.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.07.2017

Registration number: 046317182973

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.07.2017

Registration number: 10000000966297

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders LIMITED LIABILITY COMPANY TELLOR-GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b.d.1.1-1:2013, kapitalnyy remont pokrivli, shcho stanovyt skladovu chastynu zhytlovykh budynkiv za adresamy: prosp. svobody, 213, vul. kutuzova, 15 m dnipro; dstu b.d.1.1-1:2013, kapitalnyy remont pokrivli, shcho stanovyt skladovu chastynu zhytlovykh budynkiv za adresamy: prosp. svobody, 213, vul. kutuzova, 15 m dnipro 2 roboty
DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOYI MISKOYI RADY 08.09.2020 6 066 226
Dstu b.d.1.1-1:2013, kapitalnyy remont pokrivli, shcho stanovyt skladovu chastynu zhytlovykh budynkiv m dnipro ta stanovyt skladovu chastynu zahalnoyi vartosti robit z kapitalnoho remontu; dstu b.d.1.1-1:2013, kapitalnyy remont pokrivli, shcho stanovyt skladovu chastynu zhytlovykh budynkiv m dnipro ta stanovyt skladovu chastynu zahalnoyi vartosti robit z kapitalnoho remontu 3 roboty
DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOYI MISKOYI RADY 07.09.2020 13 969 584
Dstu b.d.1.1-1:2013, potochnyy remont pokrivli zhytlovoho budynku za adresoiu: vul. i. akinfiieva, 9 u m. dnipro; dstu b.d.1.1-1:2013, potochnyy remont pokrivli zhytlovoho budynku za adresoiu: vul. i. akinfiieva, 9 u m. dnipro 1 posluha
DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOYI MISKOYI RADY 31.08.2020 627 738
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Court Register — 2 of documents

Date of update 30.11.2020
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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.
20.03.2020 Court decree Criminal 88339493 937/1388/20
20.03.2020 Court decree Criminal 88437628 937/1388/20
19.03.2020 Court decree Criminal 88339440 937/1388/20
19.03.2020 Court decree Criminal 88417287 937/1388/20
19.04.2019 Court decree Criminal 81276839 202/2736/19
19.04.2019 Court decree Criminal 81276758 202/2736/19
19.04.2019 Court decree Criminal 81276860 202/2736/19
19.04.2019 Court decree Criminal 81276855 202/2736/19
19.04.2019 Court decree Criminal 81276771 202/2736/19
19.04.2019 Court decree Criminal 81276835 202/2736/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELLOR-HRUP"
( TOV "TELLOR-HRUP")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROSPEKT HEROYIV, budynok 11L
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Company Information LIMITED LIABILITY COMPANY "TELLOR-GROUP"

Get a complete profile about the LIMITED LIABILITY COMPANY "TELLOR-GROUP" company. Legal information about this company will assist finance directors in making decisions about whether to work with this counterparty. This information can be found in open government registries. This dataset can be accessed based on the tax number for the company with registration number 41448905. Based on a firm’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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "TELLOR-GROUP" is located in Dnipro according to our directory for the letter L, and the legal address of this company is at 49107, CITY DNIPRO, STREET SHYNNA, BUILDING 22. Furthermore, our system can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "TELLOR-GROUP"

Our database contains information about founders 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 LIMITED LIABILITY COMPANY "TELLOR-GROUP" include its manager Hlinka Viktoriia Volodymyrivna, predstavnyk Hlinka Viktoriia Volodymyrivna, as well as Kohadiy Maryna Iuriyivna, Kohadiy Maryna Iuriyivna. With the full version of our system you can find 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 Dnipro or under the letter L in our catalog.