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AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU TORHINZHSERVIS

Profile
Date of update 19.11.2019
Access to current data
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Legal entity's full name
(as of 19.11.2019)
AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU TORHINZHSERVIS
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ТОРГІНЖСЕРВІС"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
22451134
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Registration date
13.09.1995 (24 years 2 months)
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Authorised person
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KATERYNYNSKA, budynok 23

Participants and beneficiaries 22451134

Date of update 19.11.2019
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%
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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.

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Market Score
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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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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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

Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.02.1996

DPI U PRYMORSKOMU R-NI M.ODESY ODESKOYI OBLASTI DPS

ID code of body: 26365437

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

Date of registration: 21.09.1995

Registration number: 99

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
18.05.1998 Change of a type of activity 66000 - PROEKTNI, PROEKTNO - VYSHUKUVALNI, VYSHUKUVALNI ROBOTY
18.05.1998 Change of a size of the authorized capital 84,750 UAH
18.05.1998 Change the address M.ODESA, ZHOVTNEVYY R-N VUL. KATERYNYNSKA BUD. 23
Phone: 22-81-63
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "TORHINZHSERVIS"

Get key details about the AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "TORHINZHSERVIS" counterparty. Legal information about this counterparty will assist finance directors in making decisions about whether to work with this supplier. This profile is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 22451134. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "TORHINZHSERVIS" is located in Odesa according to our directory for the letter A, and the legal address of this counterparty is at 65026, CITY ODESA, STREET KATERYNYNSKA, BUILDING 23. Furthermore, our system can locate even more in-depth profiles.

Company Data AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "TORHINZHSERVIS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "TORHINZHSERVIS" include its , as well as . With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Odesa or under the letter A in our catalog.