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UKR-TORH

37041901

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Signs of us location

Profile
Date of update 19.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКР-ТОРГ
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Legal entity's status
(as of 19.05.2024)
Dissolved
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USREOU code
37041901
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Registration date
13.04.2010 (14 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.12.2011

Record number: 1 266 117 0004 035901

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.19.0 Посередництво в торгівлі товарами широкого асортименту (основний)
Other:
  • 51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
  • 51.51.0 Оптова торгівля паливом
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 83108, Донецька обл., місто Донецьк, ПРОСПЕКТ ПАРТИЗАНСЬКИЙ, будинок **А

Participants and beneficiaries 37041901

Date of update 19.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЄШТОКІН ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: 84700, Донецька обл., місто Дебальцеве, ВУЛИЦЯ 20 ПАРТЗ'ЇЗДУ, будинок 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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

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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 20.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Ворошиловське районне управління юстиції у м. Донецьку

Court Register — 2 of documents

Date of update 19.05.2024
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.
03.12.2013 Court decree Criminal 49698559 161/20082/13-к
14.12.2011 Court decree Economic 19981266 5/27б
27.07.2011 Court decree Economic 18498008 5/27б
04.05.2011 Economic 15122179 5/27б
19.01.2011 Court decree Economic 13654333 5/27б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.04.2010 Change the address 83108, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, PROSPEKT PARTYZANSKYY, BUDYNOK **A
13.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-TORH"
14.04.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "УКР-ТОРГ"

Get complete information about the "УКР-ТОРГ" firm. Complete information about this firm will assist accounting departments in deciding whether to work with this partner. This material is stored in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 37041901. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "УКР-ТОРГ" is located in Donetsk according to our directory for the letter T, and the legal address of this firm is at 83108, Донецька обл., місто Донецьк, ПРОСПЕКТ ПАРТИЗАНСЬКИЙ, будинок **А. Furthermore, our tool can uncover even more in-depth records.

Company Data "УКР-ТОРГ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "УКР-ТОРГ" include its Єштокін Володимир Васильович, Єштокін Володимир Васильович, Голобородько Сергій Олександрович, as well as Єштокін Володимир Васильович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Donetsk or under the letter T in our catalog.