ENG

Registration

ТОВ "ТОРГОВИЙ РЯД"

31268853

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ РЯД

copy

copied

Legal entity's status
(as of 18.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

31268853

copy

copied

Registration date

01.08.2001 (23 years 11 months)

copy

copied

Authorised person

Литвиненко Галина Анатоліївна kerivnyk
ЛИТВИНЕНКО ГАЛИНА АНАТОЛІЇВНА pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

11 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 119 032

Contacts

Location of the legal entity:

Україна, **0, Сумська обл., Шосткинський р-н, місто Шостка, вул.Свободи, будинок **

Participants and beneficiaries 31268853

Date of update 18.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

БУГАЙЧЕНКО ІРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 02097, місто Київ, ВУЛИЦЯ МИЛОСЛАВСЬКА, будинок 11/22, квартира 22

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Бугайченко Ірина Олександрівна
Україна, місто Київ, вул.Милославська, будинок 12/11, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 19.07.2025)

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

(as of 09.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 312688518176

Date of cancellation of VAT payer registration: 14.07.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

(as of 21.12.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Шосткинської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.08.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКА ДПІ (М. ШОСТКА)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 15.08.2001

Registration number: 433

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКА ДПІ (М. ШОСТКА)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.08.2001

Registration number: 1824044711/18243

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2019	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 16 of documents

Date of update 18.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.10.2020	Decision	Economic	92172412	920/524/20
02.09.2013	Decision	Economic	33282160	920/1046/13
19.08.2013	Court ruling	Economic	33073629	920/1046/13
01.07.2013	Court ruling	Economic	32157733	920/1046/13
18.06.2013	Court ruling	Economic	31883762	920/1046/13
22.06.2009	Court ruling	Economic	3933048	15/1-08
11.12.2008	Court ruling	Economic	2838117	5/318-07
11.06.2008	Decision	Economic	1753273	15/1-08
24.01.2008		Economic	1344678	ас17/17-08
09.08.2007	Decision	Economic	865459	5/318-07

YouControl registered legal persons/individuals change log - 31

Only at paid licenses get your free trial

Date	Event	Past	Present
16.04.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY RIAD" ( TOV "TORHOVYY RIAD")
16.04.2024	Change of a size of the authorized capital		11,800 UAH
16.04.2024	Change the address		Ukrayina, 0, Sumska obl., misto SHostka, VULYTSIA K.MARKSA, budynok Phone: --**

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 РЯД" Information

Get key information about the "ТОРГОВИЙ РЯД" legal entity. A complete profile about this legal entity will help chief accountants in deciding whether to work with this contractor. This information is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31268853. 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 РЯД" is located in Shostka according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **, Сумська обл., Шосткинський р-н, місто Шостка, вул.Свободи, будинок **. Furthermore, our tool can find even more in-depth profiles.

"ТОРГОВИЙ РЯД" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТОРГОВИЙ РЯД" include its Литвиненко Галина Анатоліївна, Литвиненко Галина Анатоліївна, as well as Бугайченко Ірина Олександрівна. With the full version of our system you can locate 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 Shostka or under the letter T in our catalog.