UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV UKRAYINSKYY TORHIVELNYY BUDYNOK

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.07.2021
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
Legal entity's full name
(as of 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKYY TORHIVELNYY BUDYNOK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКИЙ ТОРГІВЕЛЬНИЙ БУДИНОК"
Legal entity's status
(as of 27.07.2021)
Dissolved
copy
copied
USREOU code
24336064
copy
copied
Registration date
28.05.2001 (20 years 2 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.04.2014

Record number: 1 480 111 0005 043564

Economic operator’s status: припинено

copy
copied
Authorised person
The size of the authorized capital
103 540.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
Contacts
Location of the legal entity: 61035, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT HAHARINA, budynok 129
Phone number: 7546988
Date of update 19.07.2016
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 24336064

Date of update 27.07.2021
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
MANDRYKA SERHIY OLEHOVYCH

Founder address: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SUMSKA, budynok 111, kvartyra 22

Amount of contribution to authorized capital: 51 770.00 UAH

Share (%): 50,0000%

MANDRYKA TETIANA IVANIVNA

Founder address: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA HIRSHMANA, budynok 12, HURTOZHYTOK

Amount of contribution to authorized capital: 51 770.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 28.07.2021)
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 "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 06.06.1996

Date of de-registration: 02.04.2014

OSNOV'IANSKA ODPI M.KHARKOVA HU MKHO (KOMINTERNIVSKYY R

ID code of body: 38773167

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

Date of registration: 27.06.1996

Registration number: 303;

Date of de-registration: 02.04.2014

De-registration number: 1420320200664

OSNOV'IANSKA ODPI M.KHARKOVA HU MKHO (KOMINTERNIVSKYY R

ID code of body: 38773167

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

Date of registration: 16.07.2001

Registration number: 4564;

Date of de-registration: 02.04.2014

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2003 2004
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
06.06.1996 Change of a type of activity 71212 - APTECHNI ZAKLADY
06.06.1996 Change of a size of the authorized capital 100 UAH
06.06.1996 Change the address KHARKIVSKA OBL.,M. KHARKIV,KYYIVSKYY R-N, VUL. MYRONOSYTSKA, B.25
Phone: 40-21-91
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРАЇНСЬКИЙ ТОРГІВЕЛЬНИЙ БУДИНОК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРАЇНСЬКИЙ ТОРГІВЕЛЬНИЙ БУДИНОК" - 24336064.

Який стан компанії ТОВ "УКРАЇНСЬКИЙ ТОРГІВЕЛЬНИЙ БУДИНОК" ?

На дату 27.07.2021 контрагент ТОВ "УКРАЇНСЬКИЙ ТОРГІВЕЛЬНИЙ БУДИНОК" має статус - Dissolved.

Яка повна назва ТОВ "УКРАЇНСЬКИЙ ТОРГІВЕЛЬНИЙ БУДИНОК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24336064 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKYY TORHIVELNYY BUDYNOK.

Яка скорочена назва компанії 24336064 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24336064 на 27.07.2021 має таку офіційну скорочену назву ТОВ "УКРАЇНСЬКИЙ ТОРГІВЕЛЬНИЙ БУДИНОК".

Який основний КВЕД у контрагента 24336064 ?

На дату 27.07.2021 у 24336064 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKYY TORHIVELNYY BUDYNOK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 24336064 зареєстрований в 61035, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT HAHARINA, budynok 129.

Company Information "UKRAYINSKYY TORHIVELNYY BUDYNOK"

Get key details about the "UKRAYINSKYY TORHIVELNYY BUDYNOK" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this entrepreneur. This data is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 24336064. 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 firm is located. For instance, "UKRAYINSKYY TORHIVELNYY BUDYNOK" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at 61035, CITY KHARKIV, AVENUE HAHARINA, BUILDING 129. Furthermore, our system can locate even more in-depth profiles.

Company Data "UKRAYINSKYY TORHIVELNYY BUDYNOK"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "UKRAYINSKYY TORHIVELNYY BUDYNOK" include its Mandryka Serhiy Olehovych, Mandryka Serhiy Olehovych, Ridkokasha Daria Oleksandrivna, as well as Mandryka Serhiy Olehovych, Mandryka Tetiana Ivanivna. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.