ТОВ "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ"

33378708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

List of key due diligence factors identified by Express Analysis:

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 04.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГІВЕЛЬНА КОМПАНІЯ СКІФІЯ

copy

copied

Legal entity's status
(as of 04.08.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

33378708

copy

copied

Registration date

16.02.2005 (21 year 5 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.03.2009

Record number: 1 227 117 0011 007947

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy

copied

Authorised person

КОЗЛОВА ГАННА ВОЛОДИМИРІВНА kerivnyk
КОЗЛОВА ГАННА ВОЛОДИМИРІВНА pidpysant (Vidomosti vidsutni)
УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ОРДЖОНІКІДЗЕВСЬКОМУ РАЙОНІ МІСТА ЗАПОРІЖЖЯ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

26 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

51.51.0 Оптова торгівля паливом

Other:

37.10.1 Оброблення металевих відходів та брухту чорних металів
37.10.2 Оброблення брухту та відходів кольорових металів
51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами

51.57.0 Оптова торгівля відходами та брухтом
51.70.0 Інші види оптової торгівлі

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **1, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ МЕЛЕШКІНА, будинок **Б

Phone number:

628018

Date of update 24.04.2025

Participants and beneficiaries 33378708

Date of update 04.08.2026

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

КОЗЛОВА ГАННА ВОЛОДИМИРІВНА

Founder address: Україна, 69118, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок 21, квартира 22

Amount of contribution to authorized capital: 26 200.00 UAH

Share (%): 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 05.08.2026)

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

(as of 24.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 333787008296

Date of cancellation of VAT payer registration: 23.02.2007

Reason of cancellation: expiry of certificate

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2019)

Dissolved

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 Криворізької міської ради

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2005	2006
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 04.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.03.2009	Court ruling	Economic	3139430	б15/142-08
13.10.2008	Court ruling	Administrative	3033815	22а-4159/08
22.05.2008		Economic	1687258	б15/142-08
13.05.2008	Court ruling	Economic	1640126	б15/142-08
08.04.2008	Court ruling	Economic	1543272	в40/610-08

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial

Date	Event	Past	Present
11.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA KOMPANIIA "SKIFIIA" ( TOV "TORHIVELNA KOMPANIIA "SKIFIIA")
21.11.2221	Change of a size of the authorized capital		26,200 UAH
21.22.1222	Change the address		50071, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA MELESHKINA, budynok B 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

"ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" Information

Get key details about the "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" legal entity. Legal information about this legal entity will help directors in making decisions about whether to work with this partner. This information is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 33378708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" is located in Kryvyi Rih according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ МЕЛЕШКІНА, будинок **Б. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ", USREOU 33378708?

According to the latest available verification "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ", LLC has the following structure:

Authorised person — Козлова Ганна Володимирівна, Козлова Ганна Володимирівна, Управління Пенсійного Фонду України В Орджонікідзевському Районі Міста Запоріжжя;
Ultimate beneficial owner (controller) — Козлова Ганна Володимирівна, Козлова Ганна Володимирівна, Управління Пенсійного Фонду України В Орджонікідзевському Районі Міста Запоріжжя;
Founders/shareholders — Козлова Ганна Володимирівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ"?

The Unified Register of Court Decisions contains 3 documents where "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" (33378708) is mentioned.

How to identify the corporate connections of "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ"?

YouControl provides access to a visual map of "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" 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.

How to compare "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" with similar companies?

YouControl allows you to review "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" primary business activity — code 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products — 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 "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" LLC is compared to its competitors.

How to review the ownership structure of "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ", including changes in owners, share capital, management, legal address, and other details.

For "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ", 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.

How to identify affiliated individuals and companies with shared founders, such as "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ", 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.

"ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "ТОРГІВЕЛЬНА КОМПАНІЯ "СКІФІЯ" include its Козлова Ганна Володимирівна, Козлова Ганна Володимирівна, Управління Пенсійного Фонду України В Орджонікідзевському Районі Міста Запоріжжя, as well as Козлова Ганна Володимирівна. With the full version of our service you can discover 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 Kryvyi Rih or under the letter T in our catalog.