UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SK TORHAZ-2005

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 13.06.2021
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
Legal entity's full name
(as of 13.06.2021)
SPOZHYVCHYY KOOPERATYV TORHAZ-2005
copy
copied
Ukrainian name
СПОЖИВЧИЙ КООПЕРАТИВ "ТОРГАЗ-2005"
Legal entity's status
(as of 13.06.2021)
Dissolved
copy
copied
USREOU code
33582807
copy
copied
Registration date
21.10.2005 (15 years 7 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.04.2007

Record number: 1 248 111 0003 000114

Economic operator’s status: припинено

copy
copied
Authorised person
Type of business entity

CONSUMER CO-OPERATIVE

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 84170, VUL.RADHOSPNA, 13, SMT.BYLBASIVKA, DONETSKA OBLAST, UKRAYINA

Participants and beneficiaries 33582807

Date of update 13.06.2021
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TORHIN OLEH BORYSOVYCH TA 19 INSHIKH CHLENIV

Founder address: VUL.RADHOSPNA, 13, SMT.BYLBASIVKA, SLOV"IANSKYY, DONETSKA, UKRAYINAVUL.RADHOSPNA, 21, SMT.BYLBASIVKA, SLOV"IANSKYY, DONETSKA, UKRAYINA

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 14.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Slovianske miskrayonne upravlinnia iustytsiyi Donetskoyi oblasti

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
24.11.2005 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
24.11.2005 Change the address DONETSKA OBL., SLOVIANSKYY R-N, SMT BYLBASIVKA VUL. RADHOSPNA BUD. 13
24.11.2005 Change of a director TORHIN OLEH BORYSOVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії СК "ТОРГАЗ-2005" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ СК "ТОРГАЗ-2005" - 33582807.

Який стан компанії СК "ТОРГАЗ-2005" ?

На дату 13.06.2021 контрагент СК "ТОРГАЗ-2005" має статус - Dissolved.

Яка повна назва СК "ТОРГАЗ-2005" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33582807 на 13.06.2021 має такую повну офіційну назву SPOZHYVCHYY KOOPERATYV TORHAZ-2005.

Яка скорочена назва компанії 33582807 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33582807 на 13.06.2021 має таку офіційну скорочену назву СК "ТОРГАЗ-2005".

Який основний КВЕД у контрагента 33582807 ?

На дату 13.06.2021 у 33582807 основний вид економічної діяльності 91.33.0 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована SPOZHYVCHYY KOOPERATYV TORHAZ-2005 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.06.2021 контрагент 33582807 зареєстрований в 84170, VUL.RADHOSPNA, 13, SMT.BYLBASIVKA, DONETSKA OBLAST, UKRAYINA.

Company Information "TORHAZ-2005"

Get key facts about the "TORHAZ-2005" firm. A complete profile about this firm will assist lawyers in determining whether to work with this contractor. This data is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33582807. Based on a company’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 firm is located. For instance, "TORHAZ-2005" is located in according to our catalog for the letter S, and the legal address of this firm is at 84170,, STREET RADHOSPNA. Furthermore, our tool can find even more in-depth records.

Company Data "TORHAZ-2005"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TORHAZ-2005" include its Torhin Oleh Borysovych, Torhin Oleh Borysovych, as well as TORHIN OLEH BORYSOVYCH TA 19 INSHIKH CHLENIV. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a SPOZHYVCHYY KOOPERATYV. See other companies in or under the letter S in our catalog.