ТОВ "ТОРГСЕРВІС-ЦЕНТР"

38767310

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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.

List of key due diligence factors identified by Express Analysis:

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 16.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГСЕРВІС-ЦЕНТР

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Legal entity's status
(as of 16.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38767310

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Registration date

25.07.2013 (13 years)

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Authorised person

ВІРЬОВКА МИКОЛА МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 068

Other:

01.41 Розведення великої рогатої худоби молочних порід
01.61 Допоміжна діяльність у рослинництві
10.51 Перероблення молока, виробництво масла та сиру

10.61 Виробництво продуктів борошномельно-круп'яної промисловості
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
41.10 Організація будівництва будівель
42.11 Будівництво доріг і автострад

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Contacts

Location of the legal entity:

Україна, **2, Київська обл., Броварський р-н, селище міського типу Велика Димерка, ВУЛИЦЯ БОБРИЦЬКА, будинок **, кімната **

Phone number:

+380977594351

Date of update 18.06.2025

Participants and beneficiaries 38767310

Date of update 16.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

VIROVKA MYKOLA MYKOLAYOVYCH

Founder address: UKRAYINA, 20300, CHERKASKA OBL., M.UMAN, VUL.SHKILNA, BUD..22/2, KV..12

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРТ-ПРО"

Founder’s USREOU code 35075182

Founder address: Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ ГОЛОВАТОГО, будинок **

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 17.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 18.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 387673110297

Date of cancellation of VAT payer registration: 31.01.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Броварська районна державна адміністрація Київської області

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: 26.07.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 26.07.2013

Registration number: 10291304908

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 26.07.2013

Registration number: 1036035116

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 76 of documents

Date of update 16.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.01.2019	Court ruling	Criminal	79484533	754/440/19
09.08.2018	Court ruling	Criminal	75821223	754/9104/18
09.08.2018	Court ruling	Criminal	75819540	754/9101/18
12.03.2018	Court ruling	Criminal	72788751	754/2379/18
05.03.2018	Court ruling	Criminal	72657683	754/2684/18
20.02.2018	Court ruling	Criminal	72346576	754/1329/18
02.02.2018	Court ruling	Criminal	71994524	754/1149/18
02.02.2018	Court ruling	Criminal	71995022	754/1148/18
01.02.2018	Court ruling	Criminal	71994582	754/1330/18
01.02.2018	Court ruling	Criminal	71997455	754/1151/18

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
11.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHSERVIS-TSENTR" ( TOV "TORHSERVIS-TSENTR")
22.21.2112	Change of a size of the authorized capital		500 UAH
12.21.2122	Change the address		Ukrayina, 2, Kyyivska obl., Brovarskyy r-n, selyshche miskoho typu Velyka Dymerka, VULYTSIA BOBRYTSKA, budynok , kimnata ** Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТОРГСЕРВІС-ЦЕНТР" Information

Get legal information about the "ТОРГСЕРВІС-ЦЕНТР" legal entity. Key information about this legal entity will assist purchasing departments in deciding whether to work with this partner. This information is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38767310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТОРГСЕРВІС-ЦЕНТР" is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **2, Київська обл., Броварський р-н, селище міського типу Велика Димерка, ВУЛИЦЯ БОБРИЦЬКА, будинок **, кімната **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "ТОРГСЕРВІС-ЦЕНТР", USREOU 38767310?

According to the latest available verification "ТОРГСЕРВІС-ЦЕНТР", LLC has the following structure:

Authorised person — Вірьовка Микола Миколайович;
Ultimate beneficial owner (controller) — Вірьовка Микола Миколайович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРТ-ПРО", Вірьовка Микола Миколайович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТОРГСЕРВІС-ЦЕНТР"?

The Unified Register of Court Decisions contains 76 documents where "ТОРГСЕРВІС-ЦЕНТР" (38767310) is mentioned.

How to identify the corporate connections of "ТОРГСЕРВІС-ЦЕНТР"?

YouControl provides access to a visual map of "ТОРГСЕРВІС-ЦЕНТР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТОРГСЕРВІС-ЦЕНТР" with similar companies?

YouControl allows you to review "ТОРГСЕРВІС-ЦЕНТР" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТОРГСЕРВІС-ЦЕНТР" LLC is compared to its competitors.

How to review the ownership structure of "ТОРГСЕРВІС-ЦЕНТР" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОРГСЕРВІС-ЦЕНТР", including changes in owners, share capital, management, legal address, and other details.

For "ТОРГСЕРВІС-ЦЕНТР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТОРГСЕРВІС-ЦЕНТР"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГСЕРВІС-ЦЕНТР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТОРГСЕРВІС-ЦЕНТР" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ТОРГСЕРВІС-ЦЕНТР" include its Вірьовка Микола Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРТ-ПРО", Вірьовка Микола Миколайович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.