UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 37129294
copied
INFORMATION

PP TORHOVYY DIM MAKS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 18.08.2022
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
Legal entity's full name
(as of 18.08.2022)
PRYVATNE PIDPRYIEMSTVO TORHOVYY DIM MAKS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТОРГОВИЙ ДІМ "МАКС"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
copy
copied
USREOU code
37129294
copy
copied
Registration date
07.06.2010 (12 years 2 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: 69037, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA REKORDNA, budynok **-V, ofis **
Phone number: *+*************
Date of update 02.03.2018
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 37129294

Date of update 18.08.2022
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
KOLYCHEV SERHIY OLEKSANDROVYCH

Founder address: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA CHOTYRNADTSIATOHO ZHOVTNIA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2018)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 08.06.2010

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 08.06.2010

Registration number: 24996

DERZHAVNA PODATKOVA INSPEKTSIIA U LENINSKOMU RAYONI M.ZAPORIZHZHIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39491003

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

Date of registration: 08.06.2010

Registration number: 08024-04970

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — > 100 of documents

Date of update 18.08.2022
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 legal proceedings Decision No. Case No.
17.06.2022 Court decree Administrative 104818530 280/2053/21
24.05.2022 Court decree Administrative 104440464 280/2053/21
12.05.2022 Court decree Administrative 104282462 280/2053/21
21.02.2022 Court decree Administrative 103516603 280/2053/21
31.01.2022 Decree Administrative 103197327 280/2053/21
24.12.2021 Decision Administrative 102224618 826/45/18
23.12.2021 Court decree Administrative 102165642 280/2053/21
23.12.2021 Court decree Administrative 102165644 280/2053/21
13.12.2021 Court decree Administrative 101892345 280/2053/21
13.12.2021 Court decree Administrative 101892350 280/2053/21
Read more All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
06.06.2010 Change the address 69068, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, SHEVCHENKIVSKYY RAYON, VULYTSIA OMELCHENKA, BUDYNOK **, KVARTYRA **
07.06.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TORHOVYY DIM "MAKS"
08.06.2010 Change of a type of activity 51.54.0 - wholesale of hardware, plumbing and heating equipment and supplies
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

Company Information "ТОРГОВИЙ ДІМ "МАКС"

Get legal information about the "ТОРГОВИЙ ДІМ "МАКС" enterprise. Complete information about this enterprise will help heads of departments in deciding whether to work with this contractor. This information is contained in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 37129294. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ТОРГОВИЙ ДІМ "МАКС" is located in Zaporizhzhia according to our catalog for the letter P, and the legal address of this enterprise is at 69037, Запорізька обл., місто Запоріжжя, Вознесенівський район, ВУЛИЦЯ РЕКОРДНА, будинок **-В, офіс **. Furthermore, our service can locate even more in-depth records.

Company Data "ТОРГОВИЙ ДІМ "МАКС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТОРГОВИЙ ДІМ "МАКС" include its Количев Сергій Олександрович, as well as Количев Сергій Олександрович. With the full version of our system you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Zaporizhzhia or under the letter P in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian