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Company profile
Code: 37395858
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INFORMATION

ТОВ "ІНФОТОРГ"

37395858

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНФОТОРГ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37395858
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Registration date
18.11.2010 (14 years 4 months)
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Authorised person
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  • ПИРІГ МИХАЙЛО АНДРІЙОВИЧ 18.09.2015, kerivnyk
  • ПИРІГ МИХАЙЛО АНДРІЙОВИЧ 18.09.2015, pidpysant (Vidomosti vidsutni)
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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:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 47.54 Роздрібна торгівля побутовими електротоварами в спеціалізованих магазинах
  • 47.59 Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ПРОСПЕКТ ТИЧИНИ, будинок **

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Participants and beneficiaries 37395858

Date of update 27.03.2025
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
Final beneficiary owner (controller)
PYRIH MYKHAYLO ANDRIYOVYCH

Founder address: UKRAYINA, 04108, M.KYYIV, PROSPEKT PRAVDY, BUDYNOK 21/1, KVARTYRA 222

List of legal entity founders/members
ПИРІГ МИХАЙЛО АНДРІЙОВИЧ

Founder address: Україна, 04108, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок 11/1, квартира 212

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
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: 19.11.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 23.11.2010

Registration number: 23418

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.11.2010

Registration number: 03-14578

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue —
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOTORH"
( TOV "INFOTORH")
15.10.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
15.10.2020 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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"ІНФОТОРГ" data

Get legal information on legal entity "ІНФОТОРГ". "ІНФОТОРГ" was registered on 18.11.2010. Authorised person of legal entity is Пиріг Михайло Андрійович, Пиріг Михайло Андрійович. The corporate seat of "ІНФОТОРГ" is Україна, **2, місто Київ, ПРОСПЕКТ ТИЧИНИ, будинок **.

"ІНФОТОРГ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНФОТОРГ" is assigned EDRPOU code 37395858. The authorised capital of legal entity "ІНФОТОРГ" amounts to 1 000.00 UAH. "ІНФОТОРГ" is mentioned in 0 judicial documents. Legal entity "ІНФОТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНФОТОРГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian