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TASTEKS

43246864

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Express Analysis
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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.05.2024
Access to current data
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Legal entity's full name
(as of 17.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ТАСТЕКС
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
43246864
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Registration date
24.09.2019 (4 years 7 months)
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The size of the authorized capital
160 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
13.96 Виробництво інших текстильних виробів технічного та промислового призначення

Total for this NACE code: 188

Active entities in Ukraine for this type of activity:

95 – Legal entities

93 – IE

Other:
  • 13.94 Виробництво канатів, мотузок, шпагату та сіток
  • 13.95 Виробництво нетканих текстильних матеріалів і виробів із них, крім одягу
  • 13.99 Виробництво інших текстильних виробів, н.в.і.у.
  • 15.20 Виробництво взуття
  • 46.41 Оптова торгівля текстильними товарами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 13.91 Виробництво трикотажного полотна
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Чернігівська обл., місто Чернігів, ВУЛИЦЯ МЕНДЕЛЕЄВА, будинок **
Phone number: +380503452440
Date of update 07.11.2023
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 43246864

Date of update 17.05.2024
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 OWNERS, 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/members
КАЛИТА ДМИТРО АНАТОЛІЙОВИЧ

Founder address: Україна, 14014, Чернігівська обл., місто Чернігів, вул.Толстого, будинок 125-А, квартира 12

Amount of contribution to authorized capital: 160 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КАЛИТА ДМИТРО АНАТОЛІЙОВИЧ
Україна, 14014, Чернігівська обл., місто Чернігів, вул.Толстого, будинок 125-А, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.11.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління адміністративних послуг Чернігівської міської ради
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: 25.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.2019

Registration number: 252619262716 / 15228

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.09.2019

Registration number: 10000001631175

Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.09.2019 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TASTEKS"
( PP "TASTEKS")
24.09.2019 Change of a type of activity 13.96 - manufacture of other technical and industrial textiles
24.09.2019 Change the address 14013, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA MENDELEIEVA, budynok **
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Company Information "ТАСТЕКС"

Get key facts about the "ТАСТЕКС" business. Legal information about this business will assist owners in making decisions about whether to work with this partner. This material is located in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 43246864. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ТАСТЕКС" is located in Chernihiv according to our catalog for the letter T, and the legal address of this business is at Україна, **3, Чернігівська обл., місто Чернігів, ВУЛИЦЯ МЕНДЕЛЕЄВА, будинок **. Furthermore, our tool can locate even more in-depth information.

Company Data "ТАСТЕКС"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТАСТЕКС" include its Калита Дмитро Анатолійович, as well as Калита Дмитро Анатолійович. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Chernihiv or under the letter T in our catalog.