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Company profile
Code: 22296923
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INFORMATION

ТОВ"ТОРГІВЕЛЬНИЙ ДОМ "КОРУНД"

22296923

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Express Analysis
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Results of the check
What was checked

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

Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГІВЕЛЬНИЙ ДОМ КОРУНД
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22296923
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Registration date
25.05.1998 (26 years 9 months)
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Authorised person
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  • ФРАНЧУК МАРІЯ ФЕДОРІВНА kerivnyk
  • ФРАНЧУК МАРІЯ ФЕДОРІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
112 633.78 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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

Total for this NACE code: 117 403

Active entities in Ukraine for this type of activity:

53 511 – Legal entities

63 892 – IE

Other:
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
Contacts
Location of the legal entity: Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КАРЛА МАРКСА , будинок **

Participants and beneficiaries 22296923

Date of update 22.03.2025
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
БАКОВА ЕЛЕОНОРА ІВАНІВНА

Founder address: Україна, 95007, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МИРА , будинок 2, квартира 2

Amount of contribution to authorized capital: 6 430.00 UAH

Share (%): 5,71%

ФРАНЧУК МАРІЯ ФЕДОРІВНА

Founder address: Україна, 95013, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДМИТРА УЛЬЯНОВА , будинок 22, квартира 11

Amount of contribution to authorized capital: 90 273.21 UAH

Share (%): 80,15%

ФРАНЧУК АНАСТАСІЯ ОЛЕГІВНА

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ ЛЕЙПЦИЗЬКА, будинок 21, ГУРТ.

Amount of contribution to authorized capital: 15 930.57 UAH

Share (%): 14,14%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 222969201293

Date of cancellation of VAT payer registration: 31.01.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

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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
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
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: 23.01.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Date of registration: 25.10.1994

Registration number: 3165

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Date of registration: 03.11.1994

Registration number: 15010185

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 22.03.2025
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.
27.10.2009 Administrative 7002202 2а-7004/09/7/0170
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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY DOM "KORUND"
( TOV"TORHIVELNYY DOM "KORUND")
24.11.2020 Change of a size of the authorized capital 112,633 UAH
24.11.2020 Change the address 95000, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA KARLA MARKSA , budynok **
Phone: ***-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"ТОРГІВЕЛЬНИЙ ДОМ "КОРУНД" Information

Get legal information about the "ТОРГІВЕЛЬНИЙ ДОМ "КОРУНД" legal entity. A complete profile about this legal entity will assist business founders in deciding whether to work with this partner. This profile is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 22296923. Based on a legal entity’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 city a given legal entity is located. For instance, "ТОРГІВЕЛЬНИЙ ДОМ "КОРУНД" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КАРЛА МАРКСА , будинок **. Furthermore, our system can reveal even more in-depth records.

"ТОРГІВЕЛЬНИЙ ДОМ "КОРУНД" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ТОРГІВЕЛЬНИЙ ДОМ "КОРУНД" include its Франчук Марія Федорівна, Франчук Марія Федорівна, as well as Бакова Елеонора Іванівна, Франчук Марія Федорівна, Франчук Анастасія Олегівна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.
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Translated from Ukrainian