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LIMITED LIABILITY COMPANY TD MODERN ENERGY SYSTEMS (LLC TD MODERN ENERGY SYSTEMS)

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Profile
Date of update 26.02.2020
Access to current data
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Legal entity's full name
(as of 26.02.2020)
LIMITED LIABILITY COMPANY TD MODERN ENERGY SYSTEMS
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Short name
LLC "TD MODERN ENERGY SYSTEMS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД СУЧАСНІ ЕНЕРГЕТИЧНІ СИСТЕМИ"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
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USREOU code
43180746
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Registration date
19.08.2019 ( 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 74.10 Specialised design activities
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
All types of activities Hide
Contacts
Address: 46400, Ternopilska obl., misto Ternopil, VULYTSIA POLISKA, budynok 15
Phone number: +380352525585
Дата оновлення 01.11.2019
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 43180746

Date of update 26.02.2020
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
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
List of legal entity founders
RUBLENYK BORYS BORYSOVYCH

Founder address: 46027, Ternopilska obl., misto Ternopil, VULYTSIA ZAHREBELNA, budynok 12

Amount of contribution to authorized capital:  750.00 UAH

Share (%): 75,0000%

TRACH ANDRIY PETROVYCH

Founder address: 46023, Ternopilska obl., misto Ternopil, VULYTSIA 15 KVITNIA, budynok 2, kvartyra 20

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 25,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 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 27.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2019)

No information about the person found in the database

Register single tax payers
(as of 07.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.10.2019)
10000001600005
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ternopilska 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: 20.08.2019

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 19.08.2019

Registration number: 191819227226

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 19.08.2019

Registration number: 10000001600005

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD SUCHASNI ENERHETYCHNI SYSTEMY"
( TOV "TD SUCHASNI ENERHETYCHNI SYSTEMY")
19.08.2019 Change of a type of activity 35.11 - production of electricity
19.08.2019 Change the address 46400, Ternopilska obl., misto Ternopil, VULYTSIA POLISKA, budynok 15
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Company Information LIMITED LIABILITY COMPANY "TD MODERN ENERGY SYSTEMS"

Get legal information about the LIMITED LIABILITY COMPANY "TD MODERN ENERGY SYSTEMS" legal entity. Legal information about this legal entity will assist heads of departments in deciding whether to work with this business. This profile is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 43180746. Based on an enterprise’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 company is located. For instance, LIMITED LIABILITY COMPANY "TD MODERN ENERGY SYSTEMS" is located in Ternopil according to our directory for the letter T, and the legal address of this legal entity is at 46400, CITY TERNOPIL, STREET POLISKA, BUILDING 15. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "TD MODERN ENERGY SYSTEMS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "TD MODERN ENERGY SYSTEMS" include its manager Trach Andriy Petrovych, as well as Rublenyk Borys Borysovych, Trach Andriy Petrovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter T in our catalog.