ОС-ТОРГ — USREOU code 40509563

40509563

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

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536 factors verified

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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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОС-ТОРГ

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40509563

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Registration date

25.05.2016 (9 years 1 month)

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Authorised person

ЗАЙЦЕВ ДМИТРО СЕРГІЙОВИЧ kerivnyk (zhidno statutu)

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 823

Other:

18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
46.49 Оптова торгівля іншими товарами господарського призначення
82.30 Організування конгресів і торговельних виставок

52.29 Інша допоміжна діяльність у сфері транспорту
62.01 Комп'ютерне програмування
62.02 Консультування з питань інформатизації
62.03 Діяльність із керування комп'ютерним устаткованням
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **

Phone number:

+380666309889

Date of update 06.05.2025

Participants and beneficiaries 40509563

Date of update 15.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-DIRECTOR

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

List of legal entity founders/members

КАПУСТЯН НАТАЛІЯ ВАСИЛІВНА

Founder address: Україна, 97345, Автономна Республіка Крим, Кіровський р-н, місто Старий Крим, ВУЛИЦЯ САДОВА, будинок 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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 16.07.2025)

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

(as of 06.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 405095615515

Date of cancellation of VAT payer registration: 27.06.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2019)

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

Дарницька районна в місті Києві державна адміністрація

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: 26.05.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 25.05.2016

Registration number: 155116095538

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.05.2016

Registration number: 10000000634022

Court Register — 2 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.11.2019	Decision	Administrative	85815873	420/4962/19
12.11.2019		Administrative	85612299	815/3147/18
24.07.2019	Decision	Administrative	83212622	815/3147/18

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OS-TORH" ( TOV "OS-TORH")
15.10.2020	Change of a size of the authorized capital		10,000 UAH
15.10.2020	Change the address		02000, m.Kyyiv, VULYTSIA BORYSPILSKA, budynok ** Phone: +************

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"ОС-ТОРГ" data

Get key details on legal entity "ОС-ТОРГ". "ОС-ТОРГ" was registered on 25.05.2016. Authorised person of legal entity is Зайцев Дмитро Сергійович. The corporate seat of "ОС-ТОРГ" is Україна, **, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **.

"ОС-ТОРГ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ОС-ТОРГ" is assigned EDRPOU code 40509563. The authorised capital of legal entity "ОС-ТОРГ" amounts to 10 000.00 UAH. "ОС-ТОРГ" is mentioned in 2 judicial documents. Legal entity "ОС-ТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ОС-ТОРГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter O.

ТОВ "ОС-ТОРГ"

40509563

Participants and beneficiaries 40509563

Court Register — 2 of documents

YouControl registered legal persons/individuals change log - 10

"ОС-ТОРГ" data

"ОС-ТОРГ" Information