ТОВ "ТОРГОВИЙ ДІМ ПОДОЛЯНКА"'

31044708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

List of key due diligence factors identified by Express Analysis:

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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ПОДОЛЯНКА

copy

copied

Legal entity's status
(as of 16.07.2026)

Registered, invalid state registration certificate

copy

copied

Статус з ЄДР

Registered, invalid state registration certificate

copy

copied

USREOU code

31044708

copy

copied

Registration date

18.08.2000 (25 years 10 months)

copy

copied

Authorised person

НАГОРНА ТАМАРА ВАЛЕНТИНІВНА kerivnyk (ZHIDNO STATUTU)
НАГОРНА ТАМАРА ВАЛЕНТИНІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU))

copy

copied

The size of the authorized capital

11 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Contacts

Location of the legal entity:

Україна, **0, Вінницька обл., місто Могилів-Подільський, ПУШКІНСЬКА, будинок **

Participants and beneficiaries 31044708

Date of update 16.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ШЕВЧЕНКО ОЛЬГА ПЕТРІВНА

Founder address: Україна, 24000, Вінницька обл., місто Могилів-Подільський, ВАСИЛЯ СТУСА, будинок 22/2

Amount of contribution to authorized capital: 1 445.50 UAH

Share (%): 12.25%

НАГОРНА ТАМАРА ВАЛЕНТИНІВНА

Founder address: Україна, 24000, Вінницька обл., місто Могилів-Подільський, ПРОСПЕКТ НЕЗАЛЕЖНОСТІ, будинок 112, квартира 12

Amount of contribution to authorized capital: 1 445.50 UAH

Share (%): 12.25%

МУРАХОВСЬКА ЛАРИСА МИКОЛАЇВНА

Founder address: Україна, 24000, Вінницька обл., місто Могилів-Подільський, ВУЛИЦЯ ПУШКІНСЬКА, будинок 222, квартира 2

Amount of contribution to authorized capital: 1 445.50 UAH

Share (%): 12.25%

СІКОРСЬКА ТЕТЯНА ГРИГОРІВНА

Founder address: Україна, 24000, Вінницька обл., місто Могилів-Подільський, ЗАВОДСЬКА, будинок 1/12

Amount of contribution to authorized capital: 1 445.50 UAH

Share (%): 12.25%

ТАРАН ПЕТРО АНТОНОВИЧ

Founder address: Україна, 24000, Вінницька обл., місто Могилів-Подільський, ВУЛИЦЯ РАДГОСПНА, будинок 11, корпус А

Amount of contribution to authorized capital: 6 018.00 UAH

Share (%): 51.00%

Всі Засновники Hide

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 17.07.2026)

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

(as of 16.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 310447002301

Date of cancellation of VAT payer registration: 14.09.2000

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 01.04.2020)

Not registered with control authorities

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

Могилів-Подільська районна державна адміністрація Вінницької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, МОГИЛІВ-ПОДІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, МОГИЛІВ-ПОДІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial

Date	Event	Past	Present
12.21.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM PODOLIANKA" ( TOV "TORHOVYY DIM PODOLIANKA")
21.11.2221	Change of a size of the authorized capital		11,800 UAH
22.12.1212	Change the address		24000, Vinnytska obl., misto Mohyliv-Podilskyy, PUSHKINSKA, budynok **

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ТОРГОВИЙ ДІМ ПОДОЛЯНКА" Information

Get a complete profile about the "ТОРГОВИЙ ДІМ ПОДОЛЯНКА" legal entity. Legal information about this legal entity will help deputy directors in making decisions about whether to work with this business partner. This data can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 31044708. 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 ПОДОЛЯНКА" 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, Вінницька обл., місто Могилів-Подільський, ПУШКІНСЬКА, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "ТОРГОВИЙ ДІМ ПОДОЛЯНКА", USREOU 31044708?

According to the latest available verification "ТОРГОВИЙ ДІМ ПОДОЛЯНКА", LLC has the following structure:

Authorised person — Нагорна Тамара Валентинівна, Нагорна Тамара Валентинівна;
Ultimate beneficial owner (controller) — Нагорна Тамара Валентинівна, Нагорна Тамара Валентинівна;
Founders/shareholders — Шевченко Ольга Петрівна, Нагорна Тамара Валентинівна, Мураховська Лариса Миколаївна, Сікорська Тетяна Григорівна, Таран Петро Антонович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТОРГОВИЙ ДІМ ПОДОЛЯНКА"?

The Unified Register of Court Decisions contains 0 documents where "ТОРГОВИЙ ДІМ ПОДОЛЯНКА" (31044708) is mentioned.

How to identify the corporate connections of "ТОРГОВИЙ ДІМ ПОДОЛЯНКА"?

YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ ПОДОЛЯНКА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТОРГОВИЙ ДІМ ПОДОЛЯНКА" with similar companies?

YouControl allows you to review "ТОРГОВИЙ ДІМ ПОДОЛЯНКА" primary business activity — code "дані не вказано" — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТОРГОВИЙ ДІМ ПОДОЛЯНКА" LLC is compared to its competitors.

How to review the ownership structure of "ТОРГОВИЙ ДІМ ПОДОЛЯНКА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОРГОВИЙ ДІМ ПОДОЛЯНКА", including changes in owners, share capital, management, legal address, and other details.

For "ТОРГОВИЙ ДІМ ПОДОЛЯНКА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТОРГОВИЙ ДІМ ПОДОЛЯНКА"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВИЙ ДІМ ПОДОЛЯНКА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТОРГОВИЙ ДІМ ПОДОЛЯНКА" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ТОРГОВИЙ ДІМ ПОДОЛЯНКА" include its Нагорна Тамара Валентинівна, Нагорна Тамара Валентинівна, as well as Шевченко Ольга Петрівна, Нагорна Тамара Валентинівна, Мураховська Лариса Миколаївна, Сікорська Тетяна Григорівна, Таран Петро Антонович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about 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.