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Company profile
Code: 41589257
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INFORMATION

ТОВ "ТАБІТІ ТА АПІ"

41589257

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Registration Features of Quick Analysis
Profile
Date of update 17.03.2025
Access to current data
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Legal entity's full name
(as of 17.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАБІТІ ТА АПІ
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Short name
"TABITI AND API" LLC
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Legal entity's status

(as of 17.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41589257
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Registration date
12.09.2017 (7 years 6 months)
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Authorised person
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  • КОРНІЄВСЬКИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
25.40 Виробництво зброї та боєприпасів
Other:
  • 30.40 Виробництво військових транспортних засобів
  • 45.19 Торгівля іншими автотранспортними засобами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.90 Неспеціалізована оптова торгівля
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ПРОСПЕКТ СВОБОДИ, будинок **-Б

Participants and beneficiaries 41589257

Date of update 17.03.2025
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 SHAREHOLDERS/ 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)
HROMADIANYN UKRAYINY PONOMARENKO DMYTRO VALERIYOVYCH

Founder address: MISTO KYYIV, PROVULOK IAROSLAVSKYY, BUDYNOK 1/1, KVARTYRA 12

List of legal entity founders/members
ПОНОМАРЕНКО ДМИТРО ВАЛЕРІЙОВИЧ

Founder address: Україна, 04071, місто Київ, ПРОВУЛОК ЯРОСЛАВСЬКИЙ, будинок 1/2, квартира 11

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 30,00%

КОРНІЄВСЬКИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 01004, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 20,00%

САВИН ТАРАС ПЕТРОВИЧ

Founder address: Україна, 37530, Івано-Франківська обл., Снятинський р-н, село Келихів, ВУЛИЦЯ ШЕВЧЕНКА, будинок 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
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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 18.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415892526562

Date of cancellation of VAT payer registration: 26.11.2018

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 21.04.2022)
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
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: 12.09.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 12.09.2017

Registration number: 265617230377

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.09.2017

Registration number: 10000001012286

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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
16.12.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TABITI TA API"
( TOV "TABITI TA API")
16.12.2020 Change of a type of activity 25.40 - manufacture of weapons and ammunition
16.12.2020 Change of a size of the authorized capital 1,000 UAH
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"TABITI AND API" LLC data

Get key details on legal entity "TABITI AND API" LLC. "TABITI AND API" LLC was registered on 12.09.2017. Authorised person of legal entity is Корнієвський Олександр Олександрович. The corporate seat of "TABITI AND API" LLC is Україна, **5, місто Київ, ПРОСПЕКТ СВОБОДИ, будинок **-Б.

"ТАБІТІ ТА АПІ" Data

The main line of business is 25.40 Manufacture of weapons and ammunition. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТАБІТІ ТА АПІ" is assigned EDRPOU code 41589257. The authorised capital of legal entity "TABITI AND API" LLC amounts to 1 000.00 UAH. "TABITI AND API" LLC is mentioned in 0 judicial documents. Legal entity "TABITI AND API" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TABITI AND API" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Translated from Ukrainian