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TOV TEYMEL

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Profile
Date of update 30.07.2021
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.
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Legal entity's full name
(as of 30.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEYMEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕЙМЕЛ"
Legal entity's status
(as of 30.07.2021)
Not in the process of dissolution
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USREOU code
41850691
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Registration date
04.01.2018 (3 years 6 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 18.12 Other printing
  • 18.14 Binding and related services
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 81.21 General cleaning of buildings
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 02100, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BAZHOVA, budynok 13/9, ofis 7
Phone number: +380974843470
Date of update 19.05.2020
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 41850691

Date of update 30.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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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)
TEREKHOV IURIY MYKOLAYOVYCH

Founder address: 14/04/1985 R.N. , , 73000, KHERSONSKA OBL., M.KHERSON, KORABELNYY R-N, VULYTSIA ZAPOROZHCHUKA, BUD. 1

List of legal entity founders
TEREKHOV IURIY MYKOLAYOVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Korabelnyy rayon, VULYTSIA ZAPOROZHCHUKA, budynok 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 31.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 418506926539

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2021)
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
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
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: 05.01.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.01.2018

Registration number: 265318002914

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.01.2018

Registration number: 10000001092453

Court Register — 7 of documents

Date of update 30.07.2021
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.
13.07.2021 Court decree Criminal 98372534 757/36519/21-к
07.07.2021 Decree Administrative 98187705 640/3406/20
24.12.2020 Decision Administrative 93829075 640/3406/20
15.12.2020 Decree Administrative 93593765 320/5225/20
25.11.2020 Decision Administrative 93211334 640/7706/20
04.05.2020 Court decree Administrative 89087650 340/541/19
27.03.2020 Decision Administrative 88498756 340/541/19
18.03.2020 Court decree Criminal 88591205 755/7637/19
12.03.2020 Court decree Criminal 88291545 755/7637/19
12.03.2020 Court decree Criminal 88315307 755/7637/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEYMEL"
( TOV "TEYMEL")
12.01.2018 Change of a type of activity 46.36 - wholesale of sugar and chocolate and sugar confectionery
12.01.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕЙМЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕЙМЕЛ" - 41850691.

Який стан компанії ТОВ "ТЕЙМЕЛ" ?

На дату 30.07.2021 контрагент ТОВ "ТЕЙМЕЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕЙМЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41850691 на 30.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEYMEL.

Яка скорочена назва компанії 41850691 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41850691 на 30.07.2021 має таку офіційну скорочену назву ТОВ "ТЕЙМЕЛ".

Який основний КВЕД у контрагента 41850691 ?

На дату 30.07.2021 у 41850691 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEYMEL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 30.07.2021 контрагент 41850691 зареєстрований в 02100, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BAZHOVA, budynok 13/9, ofis 7.

Undertaking "TEYMEL" information

Get legal information on firm "TEYMEL". "TEYMEL" was registered on 04.01.2018. Chief executive of contracting party is Terekhov Iuriy Mykolayovych. The corporate seat of "TEYMEL" is 02100, CITY KYIV, STREET BAZHOVA, BUILDING 13/9, OFFICE 7.

Undertaking "TEYMEL" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "TEYMEL" is assigned EDRPOU code 41850691. The authorised capital of firm "TEYMEL" amounts to 500.00 UAH. Undertaking "TEYMEL" is mentioned in 7 judicial documents. Undertaking "TEYMEL" sanctions screening returned no information on the person or related persons found. More of essential details on "TEYMEL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.