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Company profile
Code: 43207982
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INFORMATION

ТОВ "ТЕСКЕН"

43207982

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 19.01.2025
Access to current data
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Legal entity's full name
(as of 19.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕСКЕН
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Legal entity's status

(as of 19.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
43207982
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Registration date
04.09.2019 (5 years 4 months)
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Authorised person
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  • КОМАРЕНКО ПЕТРО ПЕТРОВИЧ - kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

Total for this NACE code: 2 416

Active entities in Ukraine for this type of activity:

2 026 – Legal entities

390 – IE

Other:
  • 05.10 Добування кам'яного вугілля
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 77.12 Надання в оренду вантажних автомобілів
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **2, Полтавська обл., місто Полтава, ВУЛИЦЯ МАТРОСОВА, будинок **
E-mail: **********@******.****,*
Date of update 24.05.2021
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.
Phone number: +380997157216
Date of update 24.05.2021
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 43207982

Date of update 19.01.2025
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
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
Final beneficiary owner (controller)
KOMARENKO PETRO PETROVYCH

Founder address: UKRAYINA , UKRAYINA, 07208, KYYIVSKA OBL., IVANKIVSKYY RAYON, SELO ZAPRUDKA, VULYTSIA KHOMENKA, BUDYNOK 11. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders/members
КОМАРЕНКО ПЕТРО ПЕТРОВИЧ

Founder address: Україна, 07208, Київська обл., Іванківський р-н, село Запрудка, ВУЛИЦЯ ХОМЕНКА, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 432079808297

Registration Date: 01.10.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 432079808297

Date of cancellation of VAT payer registration: 29.12.2021

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 11.12.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 04.09.2019

Registration number: 082919241914

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 04.09.2019

Registration number: 10000001612947

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Court Register — 2 of documents

Date of update 19.01.2025
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 court proceedings Decision No. Case No.
15.03.2023 Decision Administrative 109567566 320/1579/22
02.11.2022 Decision Administrative 107242451 640/27744/21
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TESKEN"
( TOV "TESKEN")
08.09.2019 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
08.09.2019 Change the address 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA MYRU, budynok **
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"ТЕСКЕН" Information

Get key details about the "ТЕСКЕН" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this counterparty. This material can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43207982. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТЕСКЕН" is located in Poltava according to our directory for the letter T, and the legal address of this legal entity is at Україна, **2, Полтавська обл., місто Полтава, ВУЛИЦЯ МАТРОСОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

"ТЕСКЕН" Data

Our database contains information about owners and signatories, 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 database. The shareholders of "ТЕСКЕН" include its Комаренко Петро Петрович, as well as Комаренко Петро Петрович, Комаренко Петро Петрович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter T in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian