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Company profile
Code: 35170272
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INFORMATION

ТЗОВ "555 - ТМ"

35170272

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536 factors verified

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Profile
Date of update 18.02.2025
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Legal entity's full name
(as of 18.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 555 - ТОРГОВА МЕРЕЖА
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Legal entity's status

(as of 18.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35170272
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Registration date
27.09.2007 (17 years 4 months)
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Authorised person
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  • АВДЄЄВА МАРГАРИТА ЄВГЕНІЇВНА 15.02.2019, kerivnyk (NE MAIE OBMEZHEN)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 136 815

Active entities in Ukraine for this type of activity:

13 611 – Legal entities

123 204 – IE

Other:
  • 01.49 Розведення інших тварин
  • 10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 82.92 Пакування
  • 46.90 Неспеціалізована оптова торгівля
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПИЛИПА ОРЛИКА, будинок **
Phone number: +380542235359
Date of update 14.02.2025
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.

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Participants and beneficiaries 35170272

Date of update 18.02.2025
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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
КОМПАНІЯ "НОРСАТ ЛТД"

Founder address: Сейшельські Острови, ГЛОБАЛ ГЕЙТУЕЙ 8, РУ ДЕ ЛЯ ПЕРЛЕ, ПРОВІДЕНС, МАЕСейшельські Острови, ГЛОБАЛ ГЕЙТУЕЙ 2, РУ ДЕ ЛЯ ПЕРЛЕ, ПРОВІДЕНС, МАЕ

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

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Ownership and permissions 555 - TORHOVA MEREZHA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
63 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 19.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 351702709068

Date of cancellation of VAT payer registration: 26.12.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська 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: 01.10.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 28.09.2007

Registration number: 2211

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.09.2007

Registration number: 16040844/09173

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 555 - ТОРГОВА МЕРЕЖА

Description of lot Contracting entity Contract date Contract amount, UAH
«produktsiia tvarynnytstva ta suputnia produktsiia»(iaytsia) «ryba, rakopodibni ta produktsiia vodnoho hospodarstva» (ryba v asortymenti) ;« produkty kharchuvannia ta susheni produkty rizni» (drizhdzhi) ;« fruktovi ta ovochevi soky » (soky v asortymenti); produkty kharchuvannia 8149 shtuky
DERZHAVNE PIDPRYIEMSTVO "KALUSKA TEPLOELEKTROTSENTRAL-NOVA" 18.07.2017 54 324
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Court Register — 46 of documents

Date of update 18.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.05.2023 Court ruling Criminal 110604444 344/14229/16-к
03.05.2023 Court ruling Criminal 110650847 344/14229/16-к
13.03.2023 Court ruling Criminal 109509005 344/14229/16-к
28.02.2023 Court ruling Criminal 109264627 344/14229/16-к
24.01.2023 Court ruling Criminal 108593035 344/14229/16-к
24.01.2023 Court ruling Criminal 108593034 344/14229/16-к
20.01.2023 Court ruling Criminal 108501265 344/14229/16-к
20.01.2023 Sentence Criminal 108501269 344/14229/16-к
20.01.2023 Court ruling Criminal 108501266 344/14229/16-к
06.12.2022 Court ruling Criminal 107707748 344/14229/16-к
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.09.2007 Change the address 77300, IVANO-FRANKIVSKA OBL., MISTO KALUSH, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK **
27.09.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "555 - TORHOVA MEREZHA"
01.10.2007 Change of a size of the authorized capital 100,000 UAH
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"555 - ТОРГОВА МЕРЕЖА" Information

Get key facts about the "555 - ТОРГОВА МЕРЕЖА" legal entity. Complete information about this legal entity will assist security services in determining whether to work with this business. This information is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35170272. 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, "555 - ТОРГОВА МЕРЕЖА" is located in Kherson according to our catalog for the letter , and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПИЛИПА ОРЛИКА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"555 - ТОРГОВА МЕРЕЖА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "555 - ТОРГОВА МЕРЕЖА" include its Авдєєва Маргарита Євгеніївна, as well as КОМПАНІЯ "НОРСАТ ЛТД". With the full version of our service you can find 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 Kherson or under the letter in our catalog.
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