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Registration

ПП "ТОРНАДО"

32785643

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ТОРНАДО

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

32785643

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Registration date

12.03.2004 (21 year 4 months)

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Authorised person

ПАНКОВА ЛЮДМИЛА МИКОЛАЇВНА kerivnyk
ПАНКОВА ЛЮДМИЛА МИКОЛАЇВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

60.10 Діяльність у сфері радіомовлення

Total for this NACE code: 591

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
60.20 Діяльність у сфері телевізійного мовлення

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., Генічеський р-н, місто Генічеськ, ВУЛИЦЯ ** РОКІВ ПЕРЕМОГИ, будинок **-А

Participants and beneficiaries 32785643

Date of update 16.07.2025

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

ПАНКОВА ЛЮДМИЛА МИКОЛАЇВНА

Founder address: Україна, 75500, Херсонська обл., Генічеський р-н, місто Генічеськ, ВУЛИЦЯ МАХАРАДЗЕ, будинок 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions TORNADO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 17.07.2025)

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

(as of 08.02.2024)

No information about the person found in the database

(as of 11.05.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Генічеська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКЕ УПРАВЛІННЯ, ГЕНІЧЕСЬКА ДПІ (ГЕНІЧЕСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 18.03.2004

Registration number: 3445

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2004

Registration number: 21/07-0969

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ТОРНАДО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy u sferi lokalnykh merezh; posluhy u sferi lokalnykh merezh 1 posluha	VYSHCHE PROFESIYNE UCHYLYSHCHE № 17 M.HENICHESKA KHERSONSKOYI OBLASTI	27.01.2022	5 400
Posluhy z pidkliuchennia do merezhi internet, nadannia dostupu do merezhi internet; posluhy z pidkliuchennia do merezhi internet pavlivskoho zakladu zahalnoyi serednoyi osvity henicheskoyi miskoyi rady 1 roboty posluhy z nadannia dostupu do merezhi internet pavlivskoho zakladu zahalnoyi serednoyi osvity henicheskoyi miskoyi rady 1 posluha	TSENTRALIZOVANA BUKHHALTERIIA PO OBSLUHOVUVANNIU ZAKLADIV OSVITY HENICHESKOYI MISKOYI RADY	19.10.2021	5 550
Posluhy u sferi lokalnykh merezh; posluhy u sferi lokalnykh merezh 2 posluha	VYSHCHE PROFESIYNE UCHYLYSHCHE № 17 M.HENICHESKA KHERSONSKOYI OBLASTI	12.07.2021	8 850

Court Register — 1 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.04.2021	Court ruling	Economic	96073610	923/1247/20
23.03.2021	Court ruling	Economic	95707838	923/1247/20
16.03.2021	Court ruling	Economic	95674979	923/1247/20
02.02.2021	Court ruling	Economic	94696201	923/1247/20
22.12.2020	Court ruling	Economic	93701108	923/1247/20
03.12.2020	Court ruling	Economic	93263048	923/1247/20

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TORNADO" ( PP "TORNADO")
24.11.2020	Change of a size of the authorized capital		100 UAH
24.11.2020	Change the address		75500, KHersonska obl., Henicheskyy rayon, misto Henichesk, VULYTSIA ROKIV PEREMOHY, budynok -A

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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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"ТОРНАДО" Information

Get key facts about the "ТОРНАДО" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this counterparty. This material is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 32785643. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТОРНАДО" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **, Херсонська обл., Генічеський р-н, місто Генічеськ, ВУЛИЦЯ ** РОКІВ ПЕРЕМОГИ, будинок **-А. Furthermore, our system can uncover even more in-depth records.

"ТОРНАДО" Data

Our database contains information about founders 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 "ТОРНАДО" include its Панкова Людмила Миколаївна, Панкова Людмила Миколаївна, as well as Панкова Людмила Миколаївна. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.