ПП "ТУРАЛ-КАЧУР"

34873708

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Automatic verification of factors that may affect cooperation

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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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТУРАЛ-КАЧУР

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Legal entity's status
(as of 02.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34873708

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Registration date

05.02.2007 (19 years 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.09.2012

Record number: 1 556 111 0006 025585

Economic operator’s status: припинено

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Authorised person

КАЧУР НАТАЛІЯ ДМИТРІВНА pidpysant (BEZ OBMEZHEN)
КАЧУР НАТАЛІЯ ДМИТРІВНА kerivnyk
КАЧУР НАТАЛІЯ ДМИТРІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.41.0 Оптова торгівля текстильними товарами (основний)

Contacts

Location of the legal entity:

65005, Одеська обл., місто Одеса, ВУЛ. ГОЛОВКІВСЬКА, будинок **/**, квартира **

Participants and beneficiaries 34873708

Date of update 02.07.2026

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

List of legal entity founders/members

КАЧУР НАТАЛІЯ ДМИТРІВНА

Founder address: 65005, Одеська обл., місто Одеса, Малиновський район, ВУЛ. ГОЛОВКІВСЬКА, будинок 11, корпус 2, квартира 12

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 45%

ТУРАЛ АХМЕД

Founder address: 2, МЕРКЕЗ, К.КАРАБЕКІР, ФАТМА ЧАТ, М.ЯЛОВА, ТУРЕЧЧИНА

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 45%

ЄШІЛМЕН ХАЛІТ

Founder address: 34063, СТАМБУЛ, ЕМІНЕНЮ, ЛАЛЕЛІ, ПРОСПЕКТ КОДЖАРАГИП ПАША, 43, КВАРТИРА 21, ТУРЕЧЧИНА

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10%

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 03.07.2026)

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

No information about the person found in the database

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

Юридичний департамент Одеської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 02.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.06.2012		On administrative offenses	24544964	1519/1822/2012

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
11.22.1112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TURAL-KACHUR" ( PP "TURAL-KACHUR")
21.11.2111	Change of a type of activity		51.41.0 - wholesale of textiles
21.12.2112	Change of a size of the authorized capital		1,000 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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"ТУРАЛ-КАЧУР" Information

Get key details about the "ТУРАЛ-КАЧУР" legal entity. Legal information about this legal entity will help business founders in making decisions about whether to work with this entrepreneur. This profile is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 34873708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТУРАЛ-КАЧУР" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at 65005, Одеська обл., місто Одеса, ВУЛ. ГОЛОВКІВСЬКА, будинок **/**, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ТУРАЛ-КАЧУР", USREOU 34873708?

According to the latest available verification "ТУРАЛ-КАЧУР", LLC has the following structure:

Authorised person — Качур Наталія Дмитрівна, Качур Наталія Дмитрівна, Качур Наталія Дмитрівна;
Ultimate beneficial owner (controller) — Качур Наталія Дмитрівна, Качур Наталія Дмитрівна, Качур Наталія Дмитрівна;
Founders/shareholders — Качур Наталія Дмитрівна, ТУРАЛ АХМЕД, ЄШІЛМЕН ХАЛІТ.

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 "ТУРАЛ-КАЧУР"?

The Unified Register of Court Decisions contains 1 documents where "ТУРАЛ-КАЧУР" (34873708) is mentioned.

How to identify the corporate connections of "ТУРАЛ-КАЧУР"?

YouControl provides access to a visual map of "ТУРАЛ-КАЧУР" 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 "ТУРАЛ-КАЧУР" with similar companies?

YouControl allows you to review "ТУРАЛ-КАЧУР" primary business activity — code 51.41.0 Wholesale of textiles — 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 "ТУРАЛ-КАЧУР" LLC is compared to its competitors.

How to review the ownership structure of "ТУРАЛ-КАЧУР" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТУРАЛ-КАЧУР", including changes in owners, share capital, management, legal address, and other details.

For "ТУРАЛ-КАЧУР", 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 "ТУРАЛ-КАЧУР"?

YouControl allows you to view all authorised persons, founders, and managers of "ТУРАЛ-КАЧУР", 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.

"ТУРАЛ-КАЧУР" Data

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

The shareholders of "ТУРАЛ-КАЧУР" include its Качур Наталія Дмитрівна, Качур Наталія Дмитрівна, Качур Наталія Дмитрівна, as well as Качур Наталія Дмитрівна, ТУРАЛ АХМЕД, ЄШІЛМЕН ХАЛІТ. With the full version of our service you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter P in our catalog.