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Company profile
Code: 38510779
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INFORMATION

TORHOVYY DIM MORISOL

38510779

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Utmost care required 2

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536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ МОРІСОЛЬ
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38510779
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Registration date
17.12.2012 (12 years 4 months)
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Authorised person
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  • ФУРМАН РУСЛАН ОЛЕГОВИЧ 24.12.2014, kerivnyk
  • ФУРМАН РУСЛАН ОЛЕГОВИЧ 24.12.2014, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
10.84 Виробництво прянощів і приправ

Total for this NACE code: 320

Active entities in Ukraine for this type of activity:

238 – Legal entities

82 – IE

Other:
  • 08.93 Добування солі
  • 20.42 Виробництво парфумних і косметичних засобів
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.45 Оптова торгівля парфумними та косметичними товарами
  • 47.99 Інші види роздрібної торгівлі поза магазинами
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Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **-А

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Participants and beneficiaries 38510779

Date of update 17.04.2025
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
List of legal entity founders/members
ФУРМАН РУСЛАН ОЛЕГОВИЧ

Founder address: Україна, 87556, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЗЕЛІНСЬКОГО, будинок 21, квартира 12

Amount of contribution to authorized capital: 2 000.00 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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385107726549

Date of cancellation of VAT payer registration: 07.04.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
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: 18.12.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(СЛОБІДСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 24.12.2012

Registration number: 16881

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(СЛОБІДСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.12.2012

Registration number: 03-47751

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Court Register — 8 of documents

Date of update 17.04.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.02.2019 Court ruling Criminal 80080011 755/17253/16-к
11.12.2018 Court ruling Criminal 78496900 755/17253/16-к
14.11.2018 Court ruling Criminal 77848714 755/17253/16-к
18.01.2018 Court ruling Criminal 71666777 755/17253/16-к
09.01.2018 Court ruling Criminal 71498475 755/17253/16-к
25.11.2016 Court ruling Criminal 63079541 755/17253/16-к
25.11.2016 Court ruling Criminal 63079547 755/17253/16-к
25.11.2016 Court ruling Criminal 63079549 755/17253/16-к
25.11.2016 Court ruling Criminal 63079551 755/17253/16-к
25.11.2016 Court ruling Criminal 63079553 755/17253/16-к
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YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "MORISOL"
24.11.2020 Change of a type of activity 10.84 - manufacture of condiments and seasonings
24.11.2020 Change of a size of the authorized capital 2,000 UAH
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"ТОРГОВИЙ ДІМ "МОРІСОЛЬ" Information

Get key facts about the "ТОРГОВИЙ ДІМ "МОРІСОЛЬ" legal entity. Legal information about this legal entity will assist accounting departments in deciding whether to work with this entrepreneur. This data is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 38510779. Based on a legal entity’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 legal entity is located. For instance, "ТОРГОВИЙ ДІМ "МОРІСОЛЬ" is located in Kharkiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **-А. Furthermore, our service can locate even more in-depth records.

"ТОРГОВИЙ ДІМ "МОРІСОЛЬ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТОРГОВИЙ ДІМ "МОРІСОЛЬ" include its Фурман Руслан Олегович, Фурман Руслан Олегович, as well as Фурман Руслан Олегович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter T in our catalog.
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Translated from Ukrainian