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TORHOVYY DIM UKRAYINSKI KHARCHOVI PRODUKTY

21660634

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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 24.05.2024
Access to current data
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Legal entity's full name
(as of 24.05.2024)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ТОРГОВИЙ ДІМ УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
21660634
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Registration date
23.01.1997 (27 years 4 months)
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The size of the authorized capital
83 350.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
Other:
  • 51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ГРІНЧЕНКА, будинок **
Phone number: 380442060713
Date of update 07.05.2024
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 21660634

Date of update 24.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
акціонери згідно реєстру, який веде реєстратор тов "інвест-м"

Amount of contribution to authorized capital: 83 350.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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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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UN Security Council sanctions

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 216606326592

Date of cancellation of VAT payer registration: 24.10.2008

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 11.02.2022)
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 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: 04.02.1997

Registration number: 297

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: 05.06.2002

Registration number: 04-16114

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 24.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.02.2024 Court decree Economic 117945991 23/11
06.06.2023 Court decree Economic 112047485 23/11
15.12.2022 Court decree Economic 107962171 23/11
26.10.2022 Court decree Economic 106950422 23/11
12.07.2022 Court decree Economic 106950390 23/11
05.05.2022 Court decree Economic 104218041 23/11
01.02.2022 Court decree Economic 102939280 23/11
02.12.2021 Court decree Economic 101672829 23/11
21.09.2021 Court decree Economic 99963378 23/11
15.06.2021 Court decree Economic 98139570 23/11

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.01.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.01.1997 Change of a size of the authorized capital 48,000 UAH
27.01.1997 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. HRINCHENKA, B.**
Phone: ****-***-***
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Company "ТОРГОВИЙ ДІМ "УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ" background

Get legal information on contracting party "ТОРГОВИЙ ДІМ "УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ". "ТОРГОВИЙ ДІМ "УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ" was registered on 23.01.1997. Chief executive of firm is Коднєв Володимир Васильович, Коднєв Володимир Васильович. The corporate seat of "ТОРГОВИЙ ДІМ "УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ" is Україна, **1, місто Київ, ВУЛИЦЯ ГРІНЧЕНКА, будинок **.

Company "ТОРГОВИЙ ДІМ "УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ" Information

The main line of business is 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. Company "ТОРГОВИЙ ДІМ "УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ" is assigned EDRPOU code 21660634. The authorised capital of contracting party "ТОРГОВИЙ ДІМ "УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ" amounts to 83 350.00 UAH. Company "ТОРГОВИЙ ДІМ "УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ" is mentioned in 3 judicial documents. Company "ТОРГОВИЙ ДІМ "УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "УКРАЇНСЬКІ ХАРЧОВІ ПРОДУКТИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.