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Company profile
Code: 31889565
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INFORMATION

ПП ТТП "ТЕХПОСТАЧ"

31889565

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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 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГОВО-ТЕХНІЧНЕ ПІДПРИЄМСТВО ТЕХПОСТАЧ
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Legal entity's status

(as of 22.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
31889565
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Registration date
24.05.2002 (22 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.03.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.03.2015

Record number: 1 566 111 0007 000374

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • ЛУГАЙ ОЛЕКСАНДР ІВАНОВИЧ kerivnyk
  • ЛУГАЙ ОЛЕКСАНДР ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Total for this NACE code: 103 304

Active entities in Ukraine for this type of activity:

4 794 – Legal entities

98 510 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **0, Полтавська обл., Кобеляцький р-н, місто Кобеляки, ВУЛИЦЯ ЩОРСА, будинок **
Phone number: 31555
Date of update 18.03.2024
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.
Факс: 31555
Date of update 18.03.2024
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.

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Participants and beneficiaries 31889565

Date of update 22.03.2025
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
Information about legal entity’s governing body
FOUNDER
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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
ЛУГАЙ ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 39200, Полтавська обл., Кобеляцький р-н, місто Кобеляки, ВУЛИЦЯ ШЕВЧЕНКА, будинок 21/21

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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 318895616138

Date of cancellation of VAT payer registration: 29.11.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

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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
Кобеляцька районна державна адміністрація Полтавської області
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: 28.05.2002

Date of de-registration: 01.04.2015

КРЕМЕНЧУЦЬКА ОДПI ГУ МIНДОХОДIВ (КОБЕЛЯЦЬКЕ ВIД.)

ID code of body: 38742715

Information about institutional register: Реєстр платників податків

Date of registration: 29.05.2002

Registration number: 318

Date of de-registration: 01.04.2015

De-registration number: 1516130200137

КРЕМЕНЧУЦЬКА ОДПI ГУ МIНДОХОДIВ (КОБЕЛЯЦЬКЕ ВIД.)

ID code of body: 38742715

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.05.2002

Registration number: 1608100461

Date of de-registration: 01.04.2015

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO TORHOVO-TEKHNICHNE PIDPRYIEMSTVO "TEKHPOSTACH"
( PP TTP "TEKHPOSTACH")
15.10.2020 Change of a type of activity 47.19 - other retail sale in non-specialised stores
15.10.2020 Change of a size of the authorized capital 0 UAH
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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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ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГОВО-ТЕХНІЧНЕ ПІДПРИЄМСТВО "ТЕХПОСТАЧ" Information

Get key details about the ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГОВО-ТЕХНІЧНЕ ПІДПРИЄМСТВО "ТЕХПОСТАЧ" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this business partner. This material is contained in an open registry. This dataset 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 31889565. 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 city a given legal entity is located. For instance, ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГОВО-ТЕХНІЧНЕ ПІДПРИЄМСТВО "ТЕХПОСТАЧ" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Полтавська обл., Кобеляцький р-н, місто Кобеляки, ВУЛИЦЯ ЩОРСА, будинок **. Furthermore, our service can uncover even more in-depth information.

ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГОВО-ТЕХНІЧНЕ ПІДПРИЄМСТВО "ТЕХПОСТАЧ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГОВО-ТЕХНІЧНЕ ПІДПРИЄМСТВО "ТЕХПОСТАЧ" include its Лугай Олександр Іванович, Лугай Олександр Іванович, as well as Лугай Олександр Іванович. With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.
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Translated from Ukrainian