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TOR - INTEKHN

33917405

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 18.07.2024
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Legal entity's full name
(as of 18.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОР - ІНТЕХН
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Legal entity's status
(as of 18.07.2024)
Dissolved
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USREOU code
33917405
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Registration date
22.11.2005 (18 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.02.2020

Record number: 1 038 172 0005 002212

Economic operator’s status: ДР припинення ЮО за СПП

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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:
01.11.0 Вирощування зернових та технічних культур
Other:
  • 73.10.0 Дослідження та розробки в галузі природничих та технічних наук
  • 51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 15.61.2 Виробництво круп
  • 15.61.1 Виробництво борошна
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Contacts
Location of the legal entity: Україна, **0, Чернівецька обл., місто Чернівці, ВУЛ. ЧЕРВОНОАРМІЙСЬКА, будинок **

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Participants and beneficiaries 33917405

Date of update 18.07.2024
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
БОРТНІК ГЕННАДІЙ ПАВЛОВИЧ

Founder address: Україна, 69000, Запорізька обл., місто Запоріжжя, КАЛНИШЕВСЬКОГО, будинок 21, квартира 211

Amount of contribution to authorized capital: 3 320.00 UAH

Share (%): 10,00%

ГІЗАТУЛІН АНДРІЙ МЕДХЕТОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ФРУНЗЕ, будинок 11, квартира 2

Amount of contribution to authorized capital: 9 960.00 UAH

Share (%): 30,00%

ЛУФЕРОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 69000, Запорізька обл., місто Запоріжжя, ЛАДОЗЬКА, будинок 21, квартира 21

Amount of contribution to authorized capital: 9 960.00 UAH

Share (%): 30,00%

ПОПОВ ОЛЕГ АНАТОЛІЙОВИЧ

Founder address: Україна, 69000, Запорізька обл., місто Запоріжжя, ВОРОНІНА, будинок 21

Amount of contribution to authorized capital: 9 960.00 UAH

Share (%): 30,00%

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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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UN Security Council sanctions

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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 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 339174024125

Date of cancellation of VAT payer registration: 29.05.2008

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Чернівецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.11.2005

Date of de-registration: 17.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 23.11.2005

Registration number: 1325

Date of de-registration: 14.02.2020

De-registration number: 2024120200162

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.11.2005

Registration number: 2412023027/24124

Date of de-registration: 14.02.2020

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 18.07.2024
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.
21.09.2010 Administrative 11279340 2а-2696/10/2470

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.11.2005 Change of a type of activity 73.10.0 - other research and experimental development on natural sciences and engineering
24.11.2005 Change of a size of the authorized capital 33,200 UAH
24.11.2005 Change the address M.CHERNIVTSI, SHEVCHENKIVSKYY R-N VUL. CHERVONOARMIYSKA BUD. **
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"ТОР - ІНТЕХН" Information

Get a complete profile about the "ТОР - ІНТЕХН" legal entity. Key information about this legal entity will help deputy directors in determining whether to work with this contractor. This information is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 33917405. 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 city a given legal entity is located. For instance, "ТОР - ІНТЕХН" is located in Chernivtsi according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., місто Чернівці, ВУЛ. ЧЕРВОНОАРМІЙСЬКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"ТОР - ІНТЕХН" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТОР - ІНТЕХН" include its Бортнік Геннадій Павлович, Бортнік Геннадій Павлович, as well as Бортнік Геннадій Павлович, Гізатулін Андрій Медхетович, Луферов Олексій Володимирович, Попов Олег Анатолійович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernivtsi or under the letter T in our catalog.