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10 Autel Dual 640T quadcopters
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KT TORHOBSLUHOVUVANNIA

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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 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
KOMANDYTNE TOVARYSTVO TORHOBSLUHOVUVANNIA
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Ukrainian name
КОМАНДИТНЕ ТОВАРИСТВО "ТОРГОБСЛУГОВУВАННЯ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
00182656
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Registration date
29.09.1999 (22 years 8 months)
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Authorised person
The size of the authorized capital
29 850.00 UAH
Type of business entity

LIMITED PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 83059, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA SKLADSKA, budynok 1
Phone number: +380622943120
Date of update 07.05.2020
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 00182656

Date of update 24.06.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Рішення повного учасника, директор
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOBSLUHOVUVANNIA"

Founder’s USREOU code 37086779

Founder address: 83059, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA SKLADSKA, budynok 1, kimnata 1

Amount of contribution to authorized capital: 18 923.00 UAH

Share (%): 63,3936%

Zhidno z perelikom vkladnykiv

Amount of contribution to authorized capital: 10 927.00 UAH

Share (%): 36,6064%

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.

Affiliates and assigns 00182656

Date of update 24.06.2022
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ZAKRYTE AKTSIONERNE TOVARYSTVO FIRMA "VUHILLIATORHOBSLUHOVUVANNIA"

USREOU code: 00182656

Registered office: 83059, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA SKLADSKA, budynok 1

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

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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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001826505634

Date of cancellation of VAT payer registration: 03.12.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 302 004 UAH

State: 12 843 UAH

Local: 289 161 UAH

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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 02.01.1995

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 01.02.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 09.08.1996

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 24.06.2022
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.
02.08.2010 Decree Cases of Administrative Offenses 10672870 3-2651/10
25.11.2009 Decision Economic 6905116 30/151пн

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
20.02.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.02.1998 Change of a size of the authorized capital 5,584 UAH
20.02.1998 Change the address M.DONETSK, KALININSKYY R-N VUL. SKLADSKA BUD. 1
Phone: 90-30-09
Related individuals
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Company Information "ТОРГОБСЛУГОВУВАННЯ"

Get key facts about the "ТОРГОБСЛУГОВУВАННЯ" counterparty. A complete profile about this counterparty will help business founders in deciding whether to work with this supplier. This material is stored in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 00182656. Based on an enterprise’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 area a given company is located. For instance, "ТОРГОБСЛУГОВУВАННЯ" is located in Donetsk according to our directory for the letter T, and the legal address of this counterparty is at 83059, Донецька обл., місто Донецьк, Калінінський район, ВУЛИЦЯ СКЛАДСЬКА, будинок 1. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ТОРГОБСЛУГОВУВАННЯ"

Our database contains information about founders 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 on our site. The shareholders of "ТОРГОБСЛУГОВУВАННЯ" include its Кіщенко Наталя Іванівна, Кіщенко Наталя Іванівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОБСЛУГОВУВАННЯ", Згідно з переліком вкладників. With the full version of our site you can discover 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 КОМАНДИТНЕ ТОВАРИСТВО. See other companies in Donetsk or under the letter T in our catalog.