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Company profile
Code: 42325143
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INFORMATION

TOV TENARIS

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Profile
Date of update 04.03.2021
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 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TENARIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕНАРІС"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
42325143
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Registration date
24.07.2018 (2 years 7 months)
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Authorised person
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The size of the authorized capital
250 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 93401, Luhanska obl., misto Sievierodonetsk, VULYTSIA ENERHETYKIV, budynok 74
Phone number: 0661750489
Date of update 15.04.2020
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 42325143

Date of update 04.03.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
BAZHANOV ANATOLIY VIKTOROVYCH

Founder address: 30.06.1982 R.N., RNOKPP , , 03061, MISTO KYYIV, SOLOM’IANSKYY RAYON, VULYTSIA SUZDALSKA, BUDYNOK 2/1, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAME

List of legal entity founders
BAZHANOV ANATOLIY VIKTOROVYCH

Founder address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA SUZDALSKA, budynok 1/1

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423251418194

Date of cancellation of VAT payer registration: 15.01.2020

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 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sievierodonetska miska rada
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: 24.07.2018

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 24.07.2018

Registration number: 181918169661

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 24.07.2018

Registration number: 10000001244723

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Court Register — 2 of documents

Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.05.2019 Court decree Criminal 81638088 757/14270/19-к
22.03.2019 Court decree Criminal 80775139 757/14270/19-к
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENARIS"
( TOV "TENARIS")
26.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
26.07.2018 Change the address 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕНАРІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕНАРІС" - 42325143.

Який стан компанії ТОВ "ТЕНАРІС" ?

На дату 04.03.2021 контрагент ТОВ "ТЕНАРІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕНАРІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42325143 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TENARIS.

Яка скорочена назва компанії 42325143 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42325143 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ТЕНАРІС".

Який основний КВЕД у контрагента 42325143 ?

На дату 04.03.2021 у 42325143 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TENARIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 42325143 зареєстрований в 93401, Luhanska obl., misto Sievierodonetsk, VULYTSIA ENERHETYKIV, budynok 74.

Company Information "TENARIS"

Get legal information about the "TENARIS" enterprise. Complete information about this enterprise will assist company founders in determining whether to work with this counterparty. This profile is available in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 42325143. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "TENARIS" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 93401, CITY INSHI NASELENI PUNKTY, STREET ENERHETYKIV, BUILDING 74. Furthermore, our service can locate even more in-depth information.

Company Data "TENARIS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "TENARIS" include its Bazhanov Anatoliy Viktorovych, as well as Bazhanov Anatoliy Viktorovych, Bazhanov Anatoliy Viktorovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.
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Translated from Ukrainian