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PRIVATE COMPANY
Total for this NACE code: 37 009
22 667 – Legal entities
14 342 – IE
| Location of the legal entity: | Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ ВАЛЕНТИНИ ТЕРЕШКОВОЇ, будинок **, кімната ** |
| Phone number: |
0487030299
Date of update 28.01.2026
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): 338653115526
Date of cancellation of VAT payer registration: 10.05.2023
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 25.10.2005
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 03.11.2005
Registration number: 6347
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 31.10.2005
Registration number: 6088
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Dk 021-2015: 03410000-7 derevyna (reyka derev`iana struhana z faskoiu rozmir 50*40 mm - dovzhyna 4 m; reyka derev`iana struhana z faskoiu rozmir 60*40 mm - dovzhyna 4,5 m; reyka derev`iana struhana z faskoiu rozmir 90*40 mm - dovzhyna 4,0 m).; reyka derev`iana struhana z faskoiu rozmir 50*40 mm - dovzhyna 4 m 1200 pohonnyy metr reyka derev`iana struhana z faskoiu rozmir 60*40 mm - dovzhyna 4,5 m 810 pohonnyy metr reyka derev`iana struhana z faskoiu rozmir 90*40 mm - dovzhyna 4,0 m 180 pohonny...
|
KOMUNALNE PIDPRYIEMSTVO "MISKZELENTREST" | 18.05.2018 | 58 471 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "TORHOVA HRUPA STANDART SERVIS"
( PP "TORHOVA HRUPA STANDART SERVIS") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **8, Odeska obl., misto Odesa, VULYTSIA VALENTYNY TERESHKOVOYI, budynok **, kimnata ** Phone: *********** |
Get legal information about the "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this business. This data is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 33865310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ ВАЛЕНТИНИ ТЕРЕШКОВОЇ, будинок **, кімната **. Furthermore, our service can locate even more in-depth profiles.
According to the latest available verification "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС", LLC has the following structure:
Authorised person — Островерхова Лілія Степанівна, Островерхова Лілія Степанівна;
Ultimate beneficial owner (controller) — Островерхова Лілія Степанівна, Островерхова Лілія Степанівна;
Founders/shareholders — Островерхова Лілія Степанівна, Островерхова Лілія Степанівна.
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 1 documents where "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС" (33865310) is mentioned.
YouControl provides access to a visual map of "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС" 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 "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС", including changes in owners, share capital, management, legal address, and other details.
For "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС", 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 "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС", 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.
Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ТОРГОВА ГРУПА СТАНДАРТ СЕРВІС" include its Островерхова Лілія Степанівна, Островерхова Лілія Степанівна, as well as Островерхова Лілія Степанівна, Островерхова Лілія Степанівна. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter T in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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