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TOV TESLAKOMPANI

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Profile
Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TESLAKOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕСЛАКОМПАНІ"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
42222423
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Registration date
09.06.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
105 000.00 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
  • 46.19 Agents involved in the sale of a variety of goods
  • 52.29 Other transportation support activities
  • 58.19 Other publishing activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 02000, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 33, ofis 2
Phone number: +380681586952
Date of update 06.12.2018
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.

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Participants and beneficiaries 42222423

Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LISOVENKO KATERYNA VOLODYMYRIVNA

Founder address: 09135, Kyyivska obl., Bilotserkivskyy rayon, selo Hlushky, PROVULOK TYKHYY, budynok 1

Amount of contribution to authorized capital: 105 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422224226594

Date of cancellation of VAT payer registration: 28.10.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2018)
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
SHevchenkivska 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: 11.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.06.2018

Registration number: 265918130832

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.06.2018

Registration number: 10000001209507

Court Register — 20 of documents

Date of update 23.09.2021
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.
06.01.2021 Court decree Criminal 95667829 757/55440/20-к
15.12.2020 Court decree Criminal 93658140 757/55440/20-к
03.12.2019 Court decree Criminal 86126061 757/63279/19-к
03.12.2019 Court decree Criminal 86491439 757/63279/19-к
19.08.2019 Court decree Criminal 84907777 757/43553/19-к
19.08.2019 Court decree Criminal 84907779 757/43556/19-к
09.08.2019 Court decree Criminal 83557383 554/2747/19
20.06.2019 Court decree Criminal 82551093 554/2747/19
18.06.2019 Court decree Criminal 85880071 554/2747/19
14.06.2019 Court decree Criminal 82443707 554/2747/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TESLAKOMPANI"
( TOV "TESLAKOMPANI")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change the address 04086, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BAKYNSKA, budynok 37
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Contracting party "ТЕСЛАКОМПАНІ" background

Get legal information on undertaking "ТЕСЛАКОМПАНІ". "ТЕСЛАКОМПАНІ" was registered on 09.06.2018. Authorised person of contracting party is Лісовенко Катерина Володимирівна. The corporate seat of "ТЕСЛАКОМПАНІ" is 02000, м.Київ, Шевченківський район, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок 33, офіс 2.

Contracting party "ТЕСЛАКОМПАНІ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТЕСЛАКОМПАНІ" is assigned EDRPOU code 42222423. The authorised capital of undertaking "ТЕСЛАКОМПАНІ" amounts to 105 000.00 UAH. Contracting party "ТЕСЛАКОМПАНІ" is mentioned in 20 judicial documents. Contracting party "ТЕСЛАКОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕСЛАКОМПАНІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.