ЕКСПО - ТОРГ — USREOU code 32881462

32881462

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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 23.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКСПО - ТОРГ

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Legal entity's status
(as of 23.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

32881462

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Registration date

17.03.2004 (21 year 2 months)

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Authorised person

СИНЕЛЬНИКОВА ІРИНА МИКОЛАЇВНА kerivnyk
СИНЕЛЬНИКОВА ІРИНА МИКОЛАЇВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

20 678.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

56.29 Постачання інших готових страв

Total for this NACE code: 5 019

Other:

46.90 Неспеціалізована оптова торгівля
56.10 Діяльність ресторанів, надання послуг мобільного харчування

Contacts

Location of the legal entity:

Україна, **8, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГАГАРІНА, будинок **

Phone number:

+380972492440

Date of update 04.05.2025

Participants and beneficiaries 32881462

Date of update 23.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

Final beneficiary owner (controller)

SYNELNYKOVA IRYNA MYKOLAYIVNA

Founder address: UKRAYINA, CHERKASKA OBL., M. CHERKASY, PRYDNIPROVSKYY R-N, VUL. SMILIANSKA, BUD. 21, KV. 12

List of legal entity founders/members

СИНЕЛЬНИКОВА ІРИНА МИКОЛАЇВНА

Founder address: Україна, 18008, Черкаська обл., місто Черкаси, ВУЛИЦЯ СМІЛЯНСЬКА, будинок 21, квартира 11

Amount of contribution to authorized capital: 20 678.00 UAH

Share (%): 100,00%

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 24.05.2025)

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

(as of 04.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 328814623013

Date of cancellation of VAT payer registration: 31.03.2019

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.01.2022)

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

Департамент організаційного забезпечення Черкаської міської ради

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: 23.03.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.2004

Registration number: 538

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.06.2004

Registration number: 2301004513/23014

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2020

2021

2022

2023

2024

Assets

XXXXX

Liabilities

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Revenue

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКСПО - ТОРГ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dk 021-2015 (cpv) 55320000-9 - posluhy z orhanizatsiyi kharchuvannia; posluhy z orhanizatsiyi kharchuvannia 131075 odynytsia	CHerkaska himnaziia №31 CHerkaskoyi miskoyi rady CHerkaskoyi oblasti	13.01.2025	8 888 153
Dk 021-2015 (cpv) 55320000-9 - posluhy z orhanizatsiyi kharchuvannia; posluhy z orhanizatsiyi kharchuvannia 9361 odynytsia	KZ CHerkaska himnaziia №31 CHerkaskoyi miskoyi rady CHerkaskoyi oblasti	19.11.2024	604 315
Dk 021-2015 (cpv) 55320000-9 - posluhy z orhanizatsiyi kharchuvannia; posluhy z orhanizatsiyi kharchuvannia 98525 odynytsia	KZ CHerkaska himnaziia №31 CHerkaskoyi miskoyi rady CHerkaskoyi oblasti	05.01.2024	4 547 750

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
04.01.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPO - TORH" ( TOV "EKSPO - TORH")
04.01.2022	Change of a size of the authorized capital		20,678 UAH
04.01.2022	Change the address		Ukrayina, 8, CHerkaska obl., misto CHerkasy, VULYTSIA HAHARINA, budynok Phone: +************

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"ЕКСПО - ТОРГ" Information

Get legal information about the "ЕКСПО - ТОРГ" legal entity. Complete information about this legal entity will assist directors in determining whether to work with this business partner. This profile is available in a government 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 32881462. 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, "ЕКСПО - ТОРГ" is located in Cherkasy according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"ЕКСПО - ТОРГ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЕКСПО - ТОРГ" include its Синельникова Ірина Миколаївна, Синельникова Ірина Миколаївна, as well as Синельникова Ірина Миколаївна, Синельникова Ірина Миколаївна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Cherkasy or under the letter E in our catalog.

ТОВ "ЕКСПО - ТОРГ"

32881462

Participants and beneficiaries 32881462

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКСПО - ТОРГ

YouControl registered legal persons/individuals change log - 24

"ЕКСПО - ТОРГ" Information

"ЕКСПО - ТОРГ" Data