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

TOV TH OLIMPIK

!

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

Profile
Date of update 27.10.2020
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
Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVA HRUPA OLIMPIK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВА ГРУПА "ОЛІМПІК"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
40017821
copy
copied
Registration date
18.09.2015 (5 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
320 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 25A, ofis 315
Phone number: +380443313638
Date of update 07.05.2020
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.

Participants and beneficiaries 40017821

Date of update 27.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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
LIUBCHENKO OLENA VIKTORIVNA

Founder address: 25005, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA IEVHENA TELNOVA, budynok 2, korpus 2, kvartyra 23

Amount of contribution to authorized capital:  320 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions TOV TH OLIMPIK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400178226551

Date of cancellation of VAT payer registration: 05.07.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2020)
Taxpayer has no 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
Pecherska 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: 21.09.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.09.2015

Registration number: 265515139990

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.09.2015

Registration number: 10000000475928

Court Register — 66 of documents

Date of update 27.10.2020
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.
16.04.2020 Court decree Administrative 88832534 826/8494/18
20.03.2020 Court decree Administrative 88337030 826/8494/18
17.02.2020 Decree Administrative 87651430 826/8494/18
17.02.2020 Decree Administrative 87901556 826/8494/18
21.01.2020 Court decree Administrative 87078639 826/8494/18
21.01.2020 Court decree Administrative 87078532 826/8494/18
26.11.2019 Court decree Administrative 85999552 826/8494/18
19.11.2019 Court decree Administrative 85774360 160/2758/19
05.11.2019 Decree Administrative 85492077 160/2758/19
05.11.2019 Decree Administrative 85492051 160/2758/19

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
17.09.2015 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LABORATORNA, BUDYNOK 33/37
18.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA HRUPA "OLIMPIK"
26.11.2015 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LABORATORNA, BUDYNOK 33/37
03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA VELYKA VASYLKIVSKA, BUDYNOK 139, OFIS 407
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company "TORHOVA HRUPA "OLIMPIK" information

Get full profile on company "TORHOVA HRUPA "OLIMPIK". "TORHOVA HRUPA "OLIMPIK" was registered on 18.09.2015. Authorised person of contracting party is manager Liubchenko Olena Viktorivna. The corporate seat of "TORHOVA HRUPA "OLIMPIK" is 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 25A, OFFICE 315.

Company "TORHOVA HRUPA "OLIMPIK" Information

The main line of business is 10.41 Manufacture of oils and fats. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "TORHOVA HRUPA "OLIMPIK" is assigned EDRPOU code 40017821. The authorised capital of company "TORHOVA HRUPA "OLIMPIK" amounts to 320 000.00 UAH. Company "TORHOVA HRUPA "OLIMPIK" is mentioned in 66 judicial documents. Company "TORHOVA HRUPA "OLIMPIK" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVA HRUPA "OLIMPIK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.