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TORHKOMPLEKTATSIIAPLIUS

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 24.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.05.2022)
PRYVATNE PIDPRYIEMSTVO TORHKOMPLEKTATSIIAPLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТОРГКОМПЛЕКТАЦІЯПЛЮС"
Legal entity's status
(as of 24.05.2022)
Not in the process of dissolution
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USREOU code
37575746
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Registration date
04.04.2011 (11 years 1 month)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 78.10 Activities of employment placement agencies
  • 82.92 Packaging activities
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 77.12 Rental and leasing of trucks
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Contacts
Location of the legal entity: Ukrayina, 61135, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 46
Phone number: +38057
Date of update 07.05.2022
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.

Participants and beneficiaries 37575746

Date of update 24.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - FOUNDER, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KORKOSENKO DMYTRO VITALIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 61110, KHARKIVSKA OBLAST, MISTO KHARKIV, NEMYSHLIANSKYY RAYON, VULYTSIA SHLIUZOVA, BUDYNOK 22 KHARAKTER VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100%

List of legal entity founders
KORKOSENKO DMYTRO VITALIYOVYCH

Founder address: Ukrayina, 61110, KHarkivska obl., misto KHarkiv, VULYTSIA SHLIUZOVA, budynok 22

Amount of contribution to authorized capital: 500.00 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.

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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 375757420349

Date of cancellation of VAT payer registration: 28.03.2018

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2022)
Taxpayer has no 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 reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 05.04.2011

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 05.04.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 06.04.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 24.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.12.2021 Court decree Economic 101829540 922/3302/18
14.09.2021 Court decree Economic 99686823 922/3302/18
01.09.2021 Court decree Economic 99354495 922/3302/18
22.07.2021 Court decree Economic 98513183 922/3302/18
13.07.2021 Court decree Economic 98265885 922/3760/19
22.06.2021 Court decree Economic 97806186 922/3760/19
20.05.2021 Decree Economic 97032604 922/3302/18
20.05.2021 Decree Economic 97096761 922/3302/18
22.04.2021 Court decree Economic 96481790 922/3302/18
25.03.2021 Court decree Economic 95773509 922/3302/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
03.04.2011 Change the address 61135, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA HEROYIV PRATSI, BUDYNOK 46
04.04.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TORHKOMPLEKTATSIIAPLIUS"
05.04.2011 Change of a type of activity 63.12.0 - warehousing and storage
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Company Information "ТОРГКОМПЛЕКТАЦІЯПЛЮС"

Get key details about the "ТОРГКОМПЛЕКТАЦІЯПЛЮС" company. Key information about this company will help managers in determining whether to work with this business partner. This data is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37575746. Based on a counterparty’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 counterparty is located. For instance, "ТОРГКОМПЛЕКТАЦІЯПЛЮС" is located in Kharkiv according to our directory for the letter T, and the legal address of this company is at Україна, 61135, Харківська обл., місто Харків, ВУЛИЦЯ ГЕРОЇВ ПРАЦІ, будинок 46. Furthermore, our tool can find even more in-depth information.

Company Data "ТОРГКОМПЛЕКТАЦІЯПЛЮС"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТОРГКОМПЛЕКТАЦІЯПЛЮС" include its Вінницька Тетяна Василівна, Вінницька Тетяна Василівна, as well as Коркосенко Дмитро Віталійович, Коркосенко Дмитро Віталійович. 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 amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter T in our catalog.