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 TORHOVELNI INITSIATYVY

!

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 22.05.2022
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 22.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVELNI INITSIATYVY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВЕЛЬНІ ІНІЦІАТИВИ"
Legal entity's status
(as of 22.05.2022)
In the process of dissolution
copy
copied
USREOU code
40385237
copy
copied
Registration date
31.03.2016 (6 years 1 month)
copy
copied
Information about legal entity’s being in the process of dissolution
05.07.2017 - в стані припинення
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
16.09.2017
copy
copied
The size of the authorized capital
85 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 21021, Vinnytska obl., misto Vinnytsia, PROSPEKT IUNOSTI, budynok 18
Phone number: 0945671038
Date of update 29.05.2018
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 40385237

Date of update 22.05.2022
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 OF SHAREHOLDERS;DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SAVOPULO DENYS VOLODYMYROVYCH

Founder address: 95053, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, KYYIVSKYY RAYON, VULYTSIA VOROVSKOHO, BUDYNOK 22, KVARTYRA 21

List of legal entity founders
KOMPANIIA "KHEMINH LTD"

Founder address: 1 1/1 MAYLZ NORZERN KHAYVEY, BELIZ SITI, BELIZ, BELIZ

Amount of contribution to authorized capital: 85 000.00 UAH

Share (%): 100,0000%

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 23.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 403852326598

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 21.05.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 22.05.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 4 300 UAH

State: 4 300 UAH

Local: 0 UAH

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
Vykonavchyy komitet Vinnytskoyi 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: 31.03.2016

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 31.03.2016

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: 31.03.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 24 of documents

Date of update 22.05.2022
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.
02.08.2019 Court decree Criminal 83481848 755/9822/19
02.08.2019 Court decree Criminal 83718694 755/9822/19
13.11.2017 Court decree Criminal 70425792 757/19850/17-к
08.11.2017 Court decree Criminal 70605929 757/66096/17-к
08.11.2017 Court decree Criminal 70605903 757/66163/17-к
08.11.2017 Court decree Criminal 70605941 757/66071/17-к
08.11.2017 Court decree Criminal 70605934 757/66094/17-к
08.11.2017 Court decree Criminal 70609560 757/66092/17-к
23.10.2017 Court decree Criminal 69973077 757/62310/17-к
23.10.2017 Court decree Criminal 69972811 757/62314/17-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMIDZH STANDART"
( TOV "IMIDZH STANDART")
30.05.2016 Change of a type of activity 71.12 - engineering activities and related technical consultancy
30.05.2016 Change of a size of the authorized capital 2,000 UAH
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 "ТОРГОВЕЛЬНІ ІНІЦІАТИВИ"

Get key details about the "ТОРГОВЕЛЬНІ ІНІЦІАТИВИ" business. Legal information about this business will help legal departments in determining whether to work with this business partner. This profile can be found in open registries. This dataset can be accessed based on the tax number for the business with registration number 40385237. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ТОРГОВЕЛЬНІ ІНІЦІАТИВИ" is located in Vinnytsia according to our directory for the letter T, and the legal address of this business is at 21021, Вінницька обл., місто Вінниця, ПРОСПЕКТ ЮНОСТІ, будинок 18. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ТОРГОВЕЛЬНІ ІНІЦІАТИВИ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ТОРГОВЕЛЬНІ ІНІЦІАТИВИ" include its Савопуло Денис Володимирович, Савопуло Денис Володимирович, as well as КОМПАНІЯ "ХЕМІНГ ЛТД", Савопуло Денис Володимирович. With the full version of our service you can unearth 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 Vinnytsia or under the letter T in our catalog.