UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

TOV TD VISKONTI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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

Profile
Date of update 24.06.2022
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
Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD VISKONTI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД ВІСКОНТІ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
copy
copied
USREOU code
38772095
copy
copied
Registration date
07.08.2013 (8 years 10 months)
copy
copied
The size of the authorized capital
6 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
10.42 Manufacture of margarine and similar edible fats
Other:
  • 10.41 Manufacture of oils and fats
  • 46.18 Agents specialised in the sale of other particular products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 82.92 Packaging activities
  • 52.10 Warehousing and storage
  • 46.90 Non-specialised wholesale trade
  • 46.45 Wholesale of perfume and cosmetics
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.32 Wholesale of meat and meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 10.89 Manufacture of other food products n.e.c.
  • 10.84 Manufacture of condiments and seasonings
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 10.62 Manufacture of starches and starch products
  • 10.61 Manufacture of grain mill products
All types of activities Hide
Contacts
Location of the legal entity: 61145, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 174
Phone number: 0978865887
Date of update 26.10.2021
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.

Choose safe partners

Check food manufacturers in 1 minute — all patents,
tenders, litigations and other information with YouControl.

Register

Participants and beneficiaries 38772095

Date of update 24.06.2022
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HLUKHOVTSEV ARTEM OLEKSANDROVYCH

Founder address: Ukrayina, 61040, KHarkivska obl., misto KHarkiv, VULYTSIA SOKOLOVA, budynok 12

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Hlukhovtsev Artem Oleksandrovych
Ukrayina, 61040, KHarkivska obl., misto KHarkiv, vul.Sokolovska, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 387720920304

Date of registration: 13.09.2013

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.06.2022)
Taxpayer has 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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.08.2013

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.08.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.08.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 24.06.2022
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.
29.04.2021 Court decree Economic 96626234 922/52/21
06.04.2021 Court decree Economic 96037058 922/52/21
01.03.2021 Decision Economic 95343658 922/52/21
25.01.2021 Court decree Economic 94393545 922/52/21
25.01.2021 Court decree Economic 94393542 922/52/21
06.01.2021 Court decree Economic 94019353 922/52/21
19.03.2020 Court decree Administrative 88297426 520/731/19
03.02.2020 Decree Administrative 87329465 520/731/19
03.02.2020 Decree Administrative 87601830 520/731/19
17.12.2019 Court decree Administrative 86431248 520/731/19

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
06.08.2013 Change the address 61145, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA KLOCHKIVSKA, BUDYNOK 174
07.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD VISKONTI"
08.08.2013 Change the address 61145, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA KLOCHKIVSKA, BUDYNOK 174
KHarkivska obl., M.KHarkiv, vul. Klochkivska, bud.174
Phone: 097886-58-87
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ТД ВІСКОНТІ"

Get key details about the "ТД ВІСКОНТІ" counterparty. Legal information about this counterparty will assist deputy directors in determining whether to work with this supplier. This profile is located in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 38772095. Based on a business’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 business is located. For instance, "ТД ВІСКОНТІ" is located in Kharkiv according to our catalog for the letter T, and the legal address of this counterparty is at 61145, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА, будинок 174. Furthermore, our tool can uncover even more in-depth records.

Company Data "ТД ВІСКОНТІ"

Our database contains information about shareholders 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 "ТД ВІСКОНТІ" include its Глуховцев Артем Олександрович, Глуховцев Артем Олександрович, as well as Глуховцев Артем Олександрович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.