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PP TORYT-M

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Profile
Date of update 24.06.2021
Access to current data
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Legal entity's full name
(as of 24.06.2021)
PRYVATNE PIDPRYIEMSTVO TORYT-M
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО " ТОРИТ-М"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
33592621
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Registration date
25.06.2005 (16 years)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.27.2 Retail sale of fruit and vegetables in specialised stores
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 74.14.0 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 03028, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA MALO-KYTAYIVSKA, budynok 29, kvartyra 3

Participants and beneficiaries 33592621

Date of update 24.06.2021
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
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MEHED OLENA VASYLIVNA

Founder address: 03028, m.Kyyiv, Holosiyivskyy rayon, MALO-KYTAYIVSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 25.06.2021)
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

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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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Holosiyivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.06.2005 Change of a size of the authorized capital 1,000 UAH
30.06.2005 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. MALOKYTAYIVSKA BUD. 29, KB. 3
30.06.2005 Change of a director MEHED OLENA VASYLIVNA
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Часті запитання

Який ЕГРПОУ компанії ПП " ТОРИТ-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП " ТОРИТ-М" - 33592621.

Який стан компанії ПП " ТОРИТ-М" ?

На дату 24.06.2021 контрагент ПП " ТОРИТ-М" має статус - Not in the process of dissolution.

Яка повна назва ПП " ТОРИТ-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33592621 на 24.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO TORYT-M.

Яка скорочена назва компанії 33592621 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33592621 на 24.06.2021 має таку офіційну скорочену назву ПП " ТОРИТ-М".

Який основний КВЕД у контрагента 33592621 ?

На дату 24.06.2021 у 33592621 основний вид економічної діяльності 51.70.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO TORYT-M ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 33592621 зареєстрований в 03028, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA MALO-KYTAYIVSKA, budynok 29, kvartyra 3.

Undertaking " TORYT-M" information

Get full profile on firm " TORYT-M". " TORYT-M" was registered on 25.06.2005. Authorised person of contracting party is Mehed Olena Vasylivna, Mehed Olena Vasylivna. The corporate seat of " TORYT-M" is 03028, CITY KYIV, STREET MALO-KYTAYIVSKA, BUILDING 29, APT 3.

Undertaking " TORYT-M" Data

The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. Undertaking " TORYT-M" is assigned EDRPOU code 33592621. The authorised capital of firm " TORYT-M" amounts to 1 000.00 UAH. Undertaking " TORYT-M" is mentioned in 0 judicial documents. Undertaking " TORYT-M" sanctions screening returned no information on the person or related persons found. More of essential details on " TORYT-M" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.