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ТОВ "ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93"

19360770

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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 17.02.2025
Access to current data
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Legal entity's full name
(as of 17.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ СУПЕРМАРКЕТ-93
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Legal entity's status

(as of 17.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
19360770
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Registration date
10.01.1994 (31 year 1 month)
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Authorised person
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  • ДЕРЕВ'ЯГО ВЕРОНІКА СЕРГІЇВНА 01.02.2014, kerivnyk
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The size of the authorized capital
6 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 93.29 Організування інших видів відпочинку та розваг
  • 46.90 Неспеціалізована оптова торгівля
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ ЧОРНОВОЛА, будинок **/**
Phone number: 80445857018
Date of update 13.02.2025
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.
Факс: 80445857018
Date of update 13.02.2025
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 19360770

Date of update 17.02.2025
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
БАЛЯШ ОЛЕГ ГРИГОРІЙОВИЧ

Founder address: Україна, 79021, Львівська обл., місто Львів, ВУЛИЦЯ САДОВА, будинок 27-А, квартира 11

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 50,00%

БАЛЯШ ОКСАНА МИКОЛАЇВНА

Founder address: Україна, 79000, Львівська обл., місто Львів, ВУЛИЦЯ САДОВА, будинок 12, квартира 12

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Affiliates and assigns 19360770

Date of update 17.02.2025
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA №1 "KAZYNO-KLUB" "SHAMBALA" TOV "TORHOVYY DIM "SUPERMARKET-93"

Separate subdivision’s USREOU code: 26251662

Separate subdivision’s registered office: Ukrayina, **5, misto Kyyiv, PROSPEKT PEREMOHY, budynok **

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 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193607726559

Date of cancellation of VAT payer registration: 26.05.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.06.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 15.06.1993

Registration number: 926

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.01.1994

Registration number: 03-61133*

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue

Court Register — 3 of documents

Date of update 17.02.2025
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.
22.02.2018 Administrative 72518545 826/904/17
19.01.2018 Court ruling Administrative 71693281 826/904/17
19.01.2018 Court ruling Administrative 71693266 826/904/17
31.01.2017 Court ruling Administrative 64423971 826/904/17
26.05.2016 Court ruling Economic 58273021 910/5610/16
28.04.2016 Court ruling Economic 57464800 910/5610/16
14.04.2016 Court ruling Economic 57253242 910/5610/16
30.03.2016 Court ruling Economic 56813753 910/5610/16
19.09.2006 Decision Economic 176010 15/449

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
26.05.1997 Change of a size of the authorized capital 100 UAH
26.05.1997 Change the address M.KYYIV, PECHERSKYY R-N VUL. BOHOMOLTSIA BUD. **
Phone: ****-***-***
26.05.1997 Change of a director ATOIAN ROBERT LEVANOVYCH
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"ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93" background

Get key details on legal entity "ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93". "ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93" was registered on 10.01.1994. Authorised person of legal entity is Дерев'яго Вероніка Сергіївна. The corporate seat of "ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93" is Україна, **5, місто Київ, ВУЛИЦЯ ЧОРНОВОЛА, будинок **/**.

"ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93" Background

The main line of business is 59.14 Motion picture projection activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93" is assigned EDRPOU code 19360770. The authorised capital of legal entity "ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93" amounts to 6 000 000.00 UAH. "ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93" is mentioned in 3 judicial documents. Legal entity "ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "СУПЕРМАРКЕТ-93" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.