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TOV TOR ABS

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Profile
Date of update 22.09.2021
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 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOR ABS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОР АБС"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
39454354
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Registration date
23.10.2014 (6 years 11 months)
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Authorised person
The size of the authorized capital
200 000.00 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:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 03680, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PSHENYCHNA, budynok 9, ofis 11
Phone number: +380976354634
Date of update 19.12.2017
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Participants and beneficiaries 39454354

Date of update 22.09.2021
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
DIEVKINA RAYISA ANATOLIYIVNA

Founder address: 02230, m.Kyyiv, Desnianskyy rayon, VULYTSIA SADOVA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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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 against the Russian Federation in connection with the events in Ukraine

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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.05.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394543526574

Date of cancellation of VAT payer registration: 27.05.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2017)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 24.10.2014

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 24.10.2014

Registration number: 265714135344

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 24.10.2014

Registration number: 10000000282086

Court Register — 2 of documents

Date of update 22.09.2021
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.
19.02.2019 Decree Administrative 79957103 823/5401/15
18.02.2019 Court decree Administrative 79956657 823/5401/15
24.05.2016 Court decree Administrative 57926219 823/5401/15
28.04.2016 Court decree Administrative 57612665 823/5401/15
29.03.2016 Court decree Administrative 56878831 823/5401/15
29.03.2016 Court decree Administrative 56878842 823/5401/15
09.02.2016 Court decree Administrative 55753713 823/5401/15
09.02.2016 Decree Administrative 55769635 823/5401/15
15.01.2016 Court decree Administrative 55052721 823/5401/15
12.01.2016 Court decree Administrative 55006321 823/5401/15

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.05.2015 Change of a size of the authorized capital 201,000 UAH
28.05.2015 Change the address M.KYYIV SVIATOSHYNSKYY VUL.PSHENYCHNA BUD.9 OF.11
Phone: +38(097)635-46-34
28.05.2015 Change of a director DIEVKINA RAYISA ANATOLIYIVNA
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Firm "ТОР АБС" information

Get legal information on undertaking "ТОР АБС". "ТОР АБС" was registered on 23.10.2014. Chief executive of undertaking is Дєвкіна Раїса Анатоліївна. The corporate seat of "ТОР АБС" is 03680, м.Київ, Святошинський район, ВУЛИЦЯ ПШЕНИЧНА, будинок 9, офіс 11.

Firm "ТОР АБС" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТОР АБС" is assigned EDRPOU code 39454354. The authorised capital of undertaking "ТОР АБС" amounts to 200 000.00 UAH. Firm "ТОР АБС" is mentioned in 2 judicial documents. Firm "ТОР АБС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОР АБС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.