КОМ.ПІД-ВО "ТОРЧИН"

34570310

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ТОРЧИН ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН

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Legal entity's status
(as of 19.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34570310

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Registration date

19.09.2006 (20 years)

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Authorised person

ЗАРИЦЬКИЙ МИКОЛА МИКОЛАЙОВИЧ kerivnyk
ЗАРИЦЬКИЙ МИКОЛА МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

81.30 Надання ландшафтних послуг

Total for this NACE code: 2 738

Other:

95.21 Ремонт електронної апаратури побутового призначення для приймання, записування, відтворювання звуку й зображення
38.11 Збирання безпечних відходів
95.22 Ремонт побутових приладів, домашнього та садового обладнання

95.29 Ремонт інших побутових виробів і предметів особистого вжитку
96.03 Організування поховань і надання суміжних послуг

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Contacts

Location of the legal entity:

Україна, **0, Житомирська обл., Коростишівський р-н, село Торчин, ВУЛИЦЯ ЯКУБОВСЬКОГО, будинок **

Phone number:

71228

Date of update 09.10.2023

Participants and beneficiaries 34570310

Date of update 19.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОРЧИНСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04348734

Founder address: Україна, **0, Житомирська обл., Коростишівський р-н, село Торчин, ВУЛИЦЯ ЯКУБОВСЬКОГО, будинок **

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 20.09.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 11.03.2021)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Коростишівська районна державна адміністрація Житомирської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, КОРОСТИШІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КОРОСТИШІВСЬКИЙ Р-Н)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

Date of registration: 19.09.2006

Registration number: 953

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.09.2006

Registration number: 10020926

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 1 of documents

Date of update 19.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.01.2017		On administrative offenses	64383665	569/17051/16-п

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
11.11.1121	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "TORCHYN" TERYTORIANOYI HROMADY SELA TORCHYN ( KOM.PID-VO "TORCHYN")
11.11.2212	Change of a type of activity		81.30 - landscape service activities
11.21.2111	Change of a size of the authorized capital		100 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН Information

Get key facts about the "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН legal entity. Key information about this legal entity will assist sales and distribution managers in deciding whether to work with this supplier. This profile is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34570310. 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, "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Житомирська обл., Коростишівський р-н, село Торчин, ВУЛИЦЯ ЯКУБОВСЬКОГО, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН, USREOU 34570310?

According to the latest available verification "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН, LLC has the following structure:

Authorised person — Зарицький Микола Миколайович, Зарицький Микола Миколайович;
Ultimate beneficial owner (controller) — Зарицький Микола Миколайович, Зарицький Микола Миколайович;
Founders/shareholders — ТОРЧИНСЬКА СІЛЬСЬКА РАДА.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН?

The Unified Register of Court Decisions contains 1 documents where "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН (34570310) is mentioned.

How to identify the corporate connections of "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН?

YouControl provides access to a visual map of "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН 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.

How to compare "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН with similar companies?

YouControl allows you to review "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН primary business activity — code 81.30 Landscape service activities — 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 "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН LLC is compared to its competitors.

How to review the ownership structure of "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН, including changes in owners, share capital, management, legal address, and other details.

For "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН, 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.

How to identify affiliated individuals and companies with shared founders, such as "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН, 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.

"ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ТОРЧИН" ТЕРИТОРІАНОЇ ГРОМАДИ СЕЛА ТОРЧИН include its Зарицький Микола Миколайович, Зарицький Микола Миколайович, as well as ТОРЧИНСЬКА СІЛЬСЬКА РАДА. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter T in our catalog.