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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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 03115, м.Київ, ВУЛ. СВЯТОШИНСЬКА, будинок ** |
| Phone number: |
2590995
Date of update 29.01.2020
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. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 333057026577
Date of cancellation of VAT payer registration: 23.02.2009
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA TORHOVO-PRODOVOLCHA KOMPANIIA"
|
||
| Change of a type of activity | 51.31 - wholesale of fruit and vegetables | ||
| Change of a size of the authorized capital | 26,200 UAH |
Get key details on legal entity "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ". "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" was registered on 09.03.2005. Authorised person of legal entity is Гетманюк Наталія Василівна, Гетманюк Наталія Василівна. The corporate seat of "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" is 03115, м.Київ, ВУЛ. СВЯТОШИНСЬКА, будинок **.
According to the latest available verification "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ", LLC has the following structure:
Authorised person — Гетманюк Наталія Василівна, Гетманюк Наталія Василівна;
Ultimate beneficial owner (controller) — Гетманюк Наталія Василівна, Гетманюк Наталія Василівна;
Founders/shareholders — Гетманюк Віктор Борисович, Гетманюк Наталія Василівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 3 documents where "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" (33305708) is mentioned.
YouControl provides access to a visual map of "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" 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.
YouControl allows you to review "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" primary business activity — code 51.31 Wholesale of fruit and vegetables — 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 "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ", including changes in owners, share capital, management, legal address, and other details.
For "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ", 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.
The main line of business is 51.31 Wholesale of fruit and vegetables. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" is assigned EDRPOU code 33305708. The authorised capital of legal entity "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" amounts to 26 200.00 UAH. "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" is mentioned in 3 judicial documents. Legal entity "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРАЇНСЬКА ТОРГОВО-ПРОДОВОЛЬЧА КОМПАНІЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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