Profile
Date of update 18.10.2019
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Legal entity's full name
(as of 18.10.2019)
PRYVATNE PIDPRYIEMSTVO TORHOVO-RYNKOVYY KOMPLEKS HRADYZKYY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТОРГОВО-РИНКОВИЙ КОМПЛЕКС "ГРАДИЗЬКИЙ"
Legal entity's status
(as of 18.10.2019)
Not in the process of dissolution
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USREOU code
36670796
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Registration date
09.09.2009 (10 years 1 month)
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 39622, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, PROSPEKT 50 ROKIV ZHOVTNIA, budynok 82
Phone number: +380975192603

Participants and beneficiaries 36670796

Date of update 18.10.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KOZLOVA LIUBOV VIKTORIVNA

Founder address: 39614, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA LENINA, budynok 1G, kvartyra 1

Amount of contribution to authorized capital:  0.00 UAH

SHEVCHUK VIKTOR ANATOLIYOVYCH

Founder address: 87500, Donetska obl., misto Mariupol, Illichivskyy rayon, VULYTSIA OKTIABRSKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  0.00 UAH

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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.

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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 19.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
16296209/16294
Information about professional production risk class of single social contribution payer associated with its main economic activity
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kremenchutske miske upravlinnia iustytsiyi Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.09.2009

KREMENCHUTSKA ODPI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38742715

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 10.09.2009

Registration number: 48114

KREMENCHUTSKA ODPI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38742715

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.09.2009

Registration number: 16296209/16294

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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Court Register — 1 of documents

Date of update 18.10.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.12.2018 Decree Administrative 78267612 816/1847/18
03.12.2018 Decree Administrative 78358925 816/1847/18
15.11.2018 Court decree Administrative 77910503 816/1847/18
18.09.2018 Court decree Administrative 76543354 816/1847/18
18.09.2018 Court decree Administrative 76546204 816/1847/18
19.07.2018 Decision Administrative 75590545 816/1847/18
01.06.2018 Court decree Administrative 74413622 816/1847/18
31.05.2018 Court decree Administrative 74373192 816/1847/18
31.05.2018 Court decree Administrative 74405734 816/1847/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
08.09.2009 Change the address 39622, POLTAVSKA OBL., MISTO KREMENCHUK, AVTOZAVODSKYY RAYON, PROSPEKT 50 ROKIV ZHOVTNIA, BUDYNOK 82
09.09.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TORHOVO-RYNKOVYY KOMPLEKS "HRADYZKYY"
10.09.2009 Change of a type of activity 93.05.0 - other personal service activities n.e.c.
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Related individuals
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Company Information "TORHOVO-RYNKOVYY KOMPLEKS "HRADYZKYY"

Get key facts about the "TORHOVO-RYNKOVYY KOMPLEKS "HRADYZKYY" enterprise. Complete information about this enterprise will assist investors in making decisions about whether to work with this entrepreneur. This information is located in open registries. This information can be accessed using the tax number for the enterprise with registration number 36670796. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "TORHOVO-RYNKOVYY KOMPLEKS "HRADYZKYY" is located in Kremenchuk according to our catalog for the letter T, and the legal address of this enterprise is at 39622, CITY KREMENCHUK, AVENUE 50 ROKIV ZHOVTNIA, BUILDING 82. Furthermore, our service can uncover even more in-depth profiles.

Company Data "TORHOVO-RYNKOVYY KOMPLEKS "HRADYZKYY"

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 on our site. The shareholders of "TORHOVO-RYNKOVYY KOMPLEKS "HRADYZKYY" include its manager Shevchuk Viktor Anatoliyovych, signatory Shevchuk Viktor Anatoliyovych, as well as Kozlova Liubov Viktorivna, Shevchuk Viktor Anatoliyovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kremenchuk or under the letter T in our catalog.