TOV TEROLIS-BUD

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 27.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.05.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEROLIS-BUD

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРОЛІС-БУД"

Legal entity's status
(as of 27.05.2022)

Not in the process of dissolution

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USREOU code

41716120

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Registration date

08.11.2017 (4 years 6 months)

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Authorised person

МЕЛЬНИК ДМИТРО ВОЛОДИМИРОВИЧ

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

42.11 Construction of roads and motorways

Other:

42.99 Construction of other civil engineering projects n.e.c.
43.11 Demolition
43.12 Site preparation

43.21 Electrical installation
43.22 Plumbing, heat and air-conditioning installation
43.91 Roofing activities
43.99 Other specialised construction activities n.e.c.
77.32 Rental and leasing of construction and civil engineering machinery and equipment
77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
46.73 Wholesale of wood, construction materials and sanitary equipment
46.90 Non-specialised wholesale trade
49.41 Freight transport by road
71.11 Architectural activities
71.12 Engineering activities and related technical consultancy
74.90 Other professional, scientific and technical activities n.e.c.
41.10 Development of building projects
41.20 Construction of residential and non-residential buildings
42.21 Construction of utility projects for fluids
42.22 Construction of utility projects for electricity and telecommunications

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Contacts

Location of the legal entity:

02002, misto Kyyiv, vul.Sverstiuka IEvhena, budynok 19, prymishchennia № 31 ta № 32

Participants and beneficiaries 41716120

Date of update 27.05.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

ZOLIN IEVHEN OLEKSANDROVYCH

Founder address: Ukrayina, 03189, misto Kyyiv, vul.Lomonosova, budynok 21/1, kvartyra 112

Amount of contribution to authorized capital: 26 000.00 UAH

Share (%): 26,0000%

LARIONOVA KATERYNA ANDRIYIVNA

Founder address: Ukrayina, 03087, misto Kyyiv, vul.Umanska, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 74 000.00 UAH

Share (%): 74,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

LARIONOVA KATERYNA ANDRIYIVNA
Ukrayina, 03087, misto Kyyiv, vul.Umanska, budynok 11, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 74

ZOLIN IEVHEN OLEKSANDROVYCH
Ukrayina, 03189, misto Kyyiv, vul.Lomonosova, budynok 11/1, kvartyra 212.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 26

Financial scoring

Market Score

Ownership and permissions TOV TEROLIS-BUD

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 28.05.2022)

No registration in the Register of non-profit institutions and organizations

(as of 23.02.2022)

Valid VAT certificate

Taxpayer identification number: 417161226556

Date of registration: 01.12.2017

(as of 21.01.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 31.01.2022)

Taxpayer has outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Solomianska rayonna v misti Kyievi derzhavna administratsiia

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.11.2017

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.11.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.11.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEROLIS-BUD

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kapitalnyy remont sportyvnoho maydanchyka z ulashtuvanniam poliuretanovoho pokryttia za adresoiu vul. tsentralna v s. vyshenky zolochivskoyi silskoyi rady boryspilskoho rayonu kyyivskoyi oblasti (dodatkovi roboty); kapitalnyy remont sportyvnoho maydanchyka z ulashtuvanniam poliuretanovoho pokryttia za adresoiu vul. tsentralna v s. vyshenky zolochivskoyi silskoyi rady boryspilskoho rayonu kyyivskoyi oblasti (dodatkovi roboty) 1 roboty	Zolochivska silska rada	24.12.2021	294 113
Kapitalnyy remont universalnoho sportyvnoho maydanchyka po vul. kyyivska v s. zazym’ia brovarskoho rayonu kyyivskoyi oblasti; kapitalnyy remont universalnoho sportyvnoho maydanchyka po vul. kyyivska v s. zazym’ia brovarskoho rayonu kyyivskoyi oblasti 1 rob	Zazymska silska rada Brovarskoho rayonu Kyyivskoyi oblasti	11.11.2021	3 732 000
Kapitalnyy remont sportyvnoho maydanchyka z ulashtuvanniam poliuretanovoho pokryttia za adresoiu vul. tsentralna v s. vyshenky zolochivskoyi silskoyi rady boryspilskoho rayonu kyyivskoyi oblasti ; kapitalnyy remont sportyvnoho maydanchyka z ulashtuvanniam poliuretanovoho pokryttia za adresoiu vul. tsentralna v s. vyshenky zolochivskoyi silskoyi rady boryspilskoho rayonu kyyivskoyi oblasti 1 roboty	Zolochivska silska rada	30.09.2021	3 089 000

Court Register — 2 of documents

Date of update 27.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
13.09.2021	Court decree	Economic	99542838	910/9658/21
20.08.2021	Decision	Economic	99122407	910/9658/21
17.06.2021	Court decree	Economic	97734187	910/9658/21
05.03.2021	Decree	Criminal	96326848	752/16969/20
05.03.2021	Decree	Criminal	96326843	752/16969/20
05.03.2021	Decree	Criminal	96326846	752/16969/20
05.03.2021	Decree	Criminal	96326853	752/16969/20
05.03.2021	Decree	Criminal	96326844	752/16969/20
05.03.2021	Decree	Criminal	96326851	752/16969/20

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
14.11.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEROLIS" ( TOV "TEROLIS")
14.11.2017	Change of a type of activity		46.90 - non-specialised wholesale trade
14.11.2017	Change the address		03189, m.Kyyiv, Pecherskyy rayon, VULYTSIA VILIAMSA AKADEMIKA, budynok 6-D

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Related individuals

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The section contains information about the company's relations with individuals.

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Organisation "ТЕРОЛІС-БУД" information

Get key details on contracting party "ТЕРОЛІС-БУД". "ТЕРОЛІС-БУД" was registered on 08.11.2017. Chief executive of firm is Мельник Дмитро Володимирович. The corporate seat of "ТЕРОЛІС-БУД" is 02002, місто Київ, вул.Сверстюка Євгена, будинок 19, приміщення № 31 та № 32.

Organisation "ТЕРОЛІС-БУД" Data

The main line of business is 42.11 Construction of roads and motorways. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТЕРОЛІС-БУД" is assigned EDRPOU code 41716120. The authorised capital of contracting party "ТЕРОЛІС-БУД" amounts to 100 000.00 UAH. Organisation "ТЕРОЛІС-БУД" is mentioned in 2 judicial documents. Organisation "ТЕРОЛІС-БУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕРОЛІС-БУД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.