UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV TI-TAN

!

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 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
Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TI-TAN
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІ-ТАН"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
41709767
copy
copied
Registration date
06.11.2017 (3 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 02139, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 52, ofis 3
Phone number: 0974496506
Date of update 10.12.2020
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 41709767

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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HALCHYK LEONID ANDRIYOVYCH

Founder address: Ukrayina, 03164, misto Kyyiv, VULYTSIA OBUKHIVSKA, budynok 12, kvartyra L/B

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
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 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 417097626524

Date of registration: 01.12.2017

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 23.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  7 141 UAH

State:  7 038 UAH

Local:  102 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
Desnianska 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: 07.11.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.11.2017

Registration number: 265217273399

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.11.2017

Registration number: 10000001053131

Court Register — 1 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

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
28.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI-TAN"
( TOV "TI-TAN")
28.11.2017 Change of a type of activity 63.99 - other information service activities n.e.c.
28.11.2017 Change of a size of the authorized capital 4,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ТІ-ТАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТІ-ТАН" - 41709767.

Який стан компанії ТОВ "ТІ-ТАН" ?

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

Яка повна назва ТОВ "ТІ-ТАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41709767 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TI-TAN.

Яка скорочена назва компанії 41709767 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41709767 на 21.01.2021 має таку офіційну скорочену назву ТОВ "ТІ-ТАН".

Який основний КВЕД у контрагента 41709767 ?

На дату 21.01.2021 у 41709767 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TI-TAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 41709767 зареєстрований в 02139, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 52, ofis 3.

Contracting party "TI-TAN" information

Get key details on contracting party "TI-TAN". "TI-TAN" was registered on 06.11.2017. Chief executive of undertaking is manager Halchyk Leonid Andriyovych. The corporate seat of "TI-TAN" is 02139, CITY KYIV, STREET BRATYSLAVSKA, BUILDING 52, OFFICE 3.

Contracting party "TI-TAN" Information

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "TI-TAN" is assigned EDRPOU code 41709767. The authorised capital of contracting party "TI-TAN" amounts to 4 000.00 UAH. Contracting party "TI-TAN" is mentioned in 1 judicial documents. Contracting party "TI-TAN" sanctions screening returned no information on the person or related persons found. More of essential details on "TI-TAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.