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Company profile
Code: 30468196
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INFORMATION

SPETSIALIZOVANA TORHIVLIA

30468196

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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 01.12.2024
Access to current data
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Legal entity's full name
(as of 01.12.2024)
АСОЦІАЦІЯ СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ
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Legal entity's status

(as of 01.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
30468196
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Registration date
30.10.2003 (21 year 1 month)
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Authorised person
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  • ЛЕНЬО АНДРІЙ ВОЛОДИМИРОВИЧ
  • КІШКО ЮРІЙ ЯРОСЛАВОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

ASSOCIATION

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Activities
Main:
94.11 Діяльність організацій промисловців і підприємців

Total for this NACE code: 1 509

Active entities in Ukraine for this type of activity:

1 490 – Legal entities

19 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ СІМ'Ї КУЛЬЖЕНКІВ, будинок **
Phone number: 4530620
Date of update 20.11.2024
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 30468196

Date of update 01.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
CONVENTION
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄМК"

Founder’s USREOU code 38208738

Founder address: Україна, **8, Львівська обл., місто Львів, ПРОСПЕКТ ЧОРНОВОЛА, будинок ** А, корпус **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОЛИНЬТАБАК"

Founder’s USREOU code 21736857

Founder address: Україна, **3, Волинська обл., місто Луцьк, ВУЛИЦЯ КАРБИШЕВА, будинок **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛИЧИНА-ТАБАК"

Founder’s USREOU code 36497264

Founder address: Україна, **6, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ МАКСИМОВИЧА, будинок **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЬВІВСЬКИЙ ТЮТЮН"

Founder’s USREOU code 31362759

Founder address: Україна, **8, Львівська обл., місто Львів, ПРОСПЕКТ ЧОРНОВОЛА, будинок **-А, корпус **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАНГАРД-ПЛЮС"

Founder’s USREOU code 37655810

Founder address: Україна, **7, Львівська обл., місто Львів, ВУЛИЦЯ КОНОВАЛЬЦЯ, будинок **, кімната **

Всі Засновники Hide
Financial scoring

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Market Score

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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 02.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2021)
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
Оболонська 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: 27.08.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.08.1999

Registration number: 1859

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.11.2003

Registration number: 04-12820

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 01.12.2024
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.
16.01.2012 Criminal 21278424 4-55/12
16.01.2012 Criminal 21278425 4-54/12
16.01.2012 Criminal 21278426 4-59/12
16.01.2012 Criminal 21278427 4-60/12
16.01.2012 Criminal 21278428 4-57/12
16.01.2012 Criminal 21278429 4-58/12
16.01.2012 Criminal 21278430 4-61/12
16.01.2012 Criminal 21278431 4-53/12
16.01.2012 Criminal 21278432 4-56/12
16.01.2012 Criminal 21278433 4-52/12
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.08.1999 Change of a type of activity 97950 - MIZHHALUZEVI ORHANY HOSPODARSKOHO UPRAVLINNIA
27.08.1999 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. CHERVONOARMIYSKA BUD. **B
Phone: ****-***-***
27.08.1999 Change of a director MELNYK VASYL PETROVYCH
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Related individuals
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"СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ" background

Get legal information on legal entity "СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ". "СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ" was registered on 30.10.2003. Authorised person of legal entity is Леньо Андрій Володимирович, Кішко Юрій Ярославович. The corporate seat of "СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ" is Україна, **1, місто Київ, ВУЛИЦЯ СІМ'Ї КУЛЬЖЕНКІВ, будинок **.

"СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ" Data

The main line of business is 94.11 Activities of business and employers membership organisations. The ownership form is АСОЦІАЦІЯ. Company "СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ" is assigned EDRPOU code 30468196. The authorised capital of legal entity "СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ" amounts to 0.00 UAH. "СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ" is mentioned in 11 judicial documents. Legal entity "СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "СПЕЦІАЛІЗОВАНА ТОРГІВЛЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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Translated from Ukrainian