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TOV K. S. TORH

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU K. S. TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "К. С. ТОРГ"
Legal entity's status
(as of 26.11.2020)
Dissolved
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USREOU code
38112852
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Registration date
21.02.2012 (8 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.07.2014

Record number: 1 224 117 0012 054207

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
380 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 49069, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA ARTEMA, budynok 80

Participants and beneficiaries 38112852

Date of update 26.11.2020
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
TIUTIUNNIK IANA VIKTORIVNA

Founder address: 49128, Dnipropetrovska obl., misto Dnipropetrovsk, Leninskyy rayon, VULYTSIA MONITORNA, budynok 2, kvartyra 122

Amount of contribution to authorized capital:  380 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi 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: 22.02.2012

Date of de-registration: 01.08.2014

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 22.02.2012

Registration number: 16513

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 21.02.2012

Registration number: 04020332214

Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 12 of documents

Date of update 26.11.2020
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.
12.08.2015 Court decree Criminal 55290154 201/13287/15-к
07.05.2015 Court decree Criminal 49735610 202/3905/15-к
07.05.2015 Court decree Criminal 49735786 202/3898/15-к
07.05.2015 Court decree Criminal 49735633 202/3895/15-к
05.05.2015 Court decree Criminal 46980891 202/3896/15-к
05.05.2015 Court decree Criminal 46981027 202/3904/15-к
05.05.2015 Court decree Criminal 46980893 202/3901/15-к
05.02.2015 Court decree Economic 42591051 904/2761/14
19.01.2015 Court decree Administrative 42353946 804/5153/14
15.12.2014 Court decree Administrative 41943975 804/5153/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.02.2012 Change the address 49069, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 80
21.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K. S. TORH"
22.02.2012 Change of a size of the authorized capital 380,000 UAH
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Company Information "K. S. TORH"

Get a complete profile about the "K. S. TORH" company. A complete profile about this company will assist deputy directors in deciding whether to work with this business partner. This material is contained in open government registries. This collection of data can be accessed using the tax number for the company with registration number 38112852. Based on a counterparty’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 city a given company is located. For instance, "K. S. TORH" is located in Dnipro according to our directory for the letter T, and the legal address of this company is at 49069, CITY DNIPRO, STREET ARTEMA, BUILDING 80. Furthermore, our tool can locate even more in-depth profiles.

Company Data "K. S. TORH"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "K. S. TORH" include its manager Tiutiunnik Iana Viktorivna, liquidator Korniev Ievhen Olehovych, as well as Tiutiunnik Iana Viktorivna. With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.