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TORHOVYY DIM BORYSFEN

13445459

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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 14.07.2024
Access to current data
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Legal entity's full name
(as of 14.07.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ТОРГОВИЙ ДІМ БОРИСФЕН
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Legal entity's status
(as of 14.07.2024)
Not in the process of dissolution
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USREOU code
13445459
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Registration date
06.04.1994 (30 years 3 months)
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The size of the authorized capital
1 343 100.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 68.10 Купівля та продаж власного нерухомого майна
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Марганець, ВУЛИЦЯ ЄДНОСТІ, будинок **
Phone number: 0661762607
Date of update 20.05.2024
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 13445459

Date of update 14.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
КОШМАН ЛЮДМИЛА МИХАЙЛІВНА

Founder address: Україна, 53407, Дніпропетровська обл., місто Марганець, ПІВДЕННИЙ КВАРТАЛ, будинок 12, квартира 2

Amount of contribution to authorized capital: 1 343 100.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2024 року
Dhjkag Tshsmgy Igpowhdteu,

The share is a simple, non-documentary registered

Номінальна вартість: 111.00

Кількість: 12211

Від загальної кількості (%): 221.11

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

КОШМАН ЛЮДМИЛА МИХАЙЛІВНА
Україна, 53406, Дніпропетровська обл., місто Марганець(з), квартал Південний, будинок 22, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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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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 15.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 134454504064

Date of cancellation of VAT payer registration: 31.12.2022

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано автоматично

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Марганецька міська рада
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: 01.06.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, МАРГАНЕЦЬКА ДПІ (М.МАРГАНЕЦЬ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.1994

Registration number: 148-Р

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, МАРГАНЕЦЬКА ДПІ (М.МАРГАНЕЦЬ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.10.1995

Registration number: 0421040074

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 14.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.12.2023 Economic 117399187 904/371/23
10.10.2023 Court decree Economic 114064304 904/371/23
10.10.2023 Court decree Economic 114084848 904/371/23
18.08.2023 Court decree Economic 112934895 904/371/23
02.08.2023 Court decree Economic 112576140 904/371/23
21.07.2023 Court decree Economic 112368192 904/371/23
08.06.2023 Decision Economic 111550268 904/371/23
25.04.2023 Court decree Economic 110426325 904/371/23
04.04.2023 Court decree Economic 110019453 904/371/23
28.03.2023 Court decree Economic 109896495 904/371/23

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
14.05.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.05.1997 Change the address DNIPROPETROVSKA OBL., M.MARHANETS VUL. RADIANSKA BUD. **
Phone: **-***-***
14.05.1997 Change of a director SIURIN VOLODYMYR ILLICH
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"ТОРГОВИЙ ДІМ "БОРИСФЕН" Information

Get legal information about the "ТОРГОВИЙ ДІМ "БОРИСФЕН" legal entity. Complete information about this legal entity will help lawyers in determining whether to work with this business partner. This profile can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 13445459. Based on a legal entity’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 legal entity is located. For instance, "ТОРГОВИЙ ДІМ "БОРИСФЕН" is located in Other cities according to our directory for the letter T, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Марганець, ВУЛИЦЯ ЄДНОСТІ, будинок **. Furthermore, our system can find even more in-depth information.

"ТОРГОВИЙ ДІМ "БОРИСФЕН" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ТОРГОВИЙ ДІМ "БОРИСФЕН" include its Фокіна Лідія Миколаївна, Кошман Людмила Михайлівна, Фокіна Лідія Миколаївна, as well as Кошман Людмила Михайлівна. With the full version of our website you can find 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Other cities or under the letter T in our catalog.