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Registration

TORHOVYY DIM KHMELNYTSKZERNOPRODUKT

30960165

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Automatic verification of factors that may affect cooperation

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

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 21.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ХМЕЛЬНИЦЬКЗЕРНОПРОДУКТ

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Legal entity's status
(as of 21.01.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30960165

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Registration date

15.06.2006 (18 years 7 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.06.2006

Record number: 1 673 117 0001 003355

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **0, ВУЛ.ВАЙСЕРА, **, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКА ОБЛАСТЬ

Participants and beneficiaries 30960165

Date of update 21.01.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 22.01.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 309601622252

Date of cancellation of VAT payer registration: 25.11.2003

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 12.01.2021)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Хмельницька районна державна адміністрація Хмельницької області

Finance

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Financial indicators, thousand UAH

Indicators	2001	2003
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
22.05.2000	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.05.2000	Change of a size of the authorized capital		9,000 UAH
22.05.2000	Change the address		M.KHMELNYTSKYY VUL. VAYSERA BUD. 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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"ТОРГОВИЙ ДІМ "ХМЕЛЬНИЦЬКЗЕРНОПРОДУКТ" Information

Get legal information about the "ТОРГОВИЙ ДІМ "ХМЕЛЬНИЦЬКЗЕРНОПРОДУКТ" legal entity. Key information about this legal entity will help security services in determining whether to work with this contractor. This material is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 30960165. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТОРГОВИЙ ДІМ "ХМЕЛЬНИЦЬКЗЕРНОПРОДУКТ" is located in Khmelnytskyi according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **, ВУЛ.ВАЙСЕРА, **, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКА ОБЛАСТЬ. Furthermore, our tool can locate even more in-depth records.

"ТОРГОВИЙ ДІМ "ХМЕЛЬНИЦЬКЗЕРНОПРОДУКТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТОРГОВИЙ ДІМ "ХМЕЛЬНИЦЬКЗЕРНОПРОДУКТ" include its , as well as "дані не вказано". With the full version of our website you can unearth 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 Khmelnytskyi or under the letter T in our catalog.