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TORPO

33881510

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Express Analysis
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536 factors verified

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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

Profile
Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРПО
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Legal entity's status
(as of 23.05.2024)
Dissolved
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USREOU code
33881510
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Registration date
09.12.2005 (18 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.09.2008

Record number: 1 068 117 0005 008857

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

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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.42.1 Оптова торгівля одягом
Other:
  • 74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань
  • 52.44.1 Роздрібна торгівля меблями
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 51.70.0 Інші види оптової торгівлі
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **

Participants and beneficiaries 33881510

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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/members
КОВАЛЬ ВАЛЕНТИНА ВАСИЛІВНА

Founder address: Україна, 00000, Черкаська обл., Монастирищенський р-н, місто Монастирище, ВУЛИЦЯ ЧУЙКОВА, будинок 22

Amount of contribution to authorized capital: 33 200.00 UAH

Share (%): 100,00%

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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 338815126505

Date of cancellation of VAT payer registration: 17.07.2008

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.10.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація

Court Register — 1 of documents

Date of update 23.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.09.2008 Decision Economic 2366095 25/327

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.12.2005 Change of a type of activity 51.42.1 - wholesale of clothing and footwear
15.12.2005 Change of a size of the authorized capital 33,200 UAH
15.12.2005 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T NAUKY BUD. **
Related individuals
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Firm "ТОРПО" background

Get key details on contracting party "ТОРПО". "ТОРПО" was registered on 09.12.2005. Chief executive of organisation is Маринін Сергій Володимирович, Маринін Сергій Володимирович. The corporate seat of "ТОРПО" is Україна, **0, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **.

Firm "ТОРПО" Data

The main line of business is 51.42.1 Wholesale of clothing and footwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТОРПО" is assigned EDRPOU code 33881510. The authorised capital of contracting party "ТОРПО" amounts to 33 200.00 UAH. Firm "ТОРПО" is mentioned in 1 judicial documents. Firm "ТОРПО" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРПО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.