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
ENG
Log in   Registration
icon
Company profile
Code: 41202432
copied
INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

TORHOVYY DIM KYYIVKHLIB

!

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

Monitor the changes Order expertise
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

Registration Features of Quick Analysis
Profile
Date of update 29.06.2022
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 29.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM KYYIVKHLIB
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "КИЇВХЛІБ"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
copy
copied
USREOU code
41202432
copy
copied
Registration date
09.03.2017 (5 years 3 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.36 Wholesale of sugar and chocolate and sugar confectionery
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 45.20 Maintenance and repair of motor vehicles
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 63.11 Data processing, hosting and related activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.91 Retail sale via mail order houses or via internet
  • 53.20 Other postal and courier activities
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04080, misto Kyyiv, VULYTSIA KOSTIANTYNIVSKA, budynok 64
Phone number: +380442777027
Date of update 28.06.2022
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 41202432

Date of update 29.06.2022
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 OF 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "SIPIDZHI ASSETS MENEDZHMENT", IAKE DIIE VID VLASNOHO IMENI, ZA RAKHUNOK TA V INTERESAKH PAYOVOHO VENCHURNOHO NEDYVERSYFIKOVANOHO ZAKRYTOHO INVESTYTSIYNOHO FONDU "AHRARNI INVESTYTSIYI", KOD IEDRISI 23300280, 03057,M. KYYIV, PROSP. PEREMOHY, BUD 60 (IEDRP

Amount of contribution to authorized capital: 100 000.00 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

SHVYDCHENKO ANATOLIY MYKOLAYOVYCH
Ukrayina, 02232, misto Kyyiv, vul.Balzaka Onore de, budynok 21, kvartyra 122

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.99

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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions TORHOVYY DIM KYYIVKHLIB

Trademarks
38 trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 412024326568

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 10.03.2017

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 09.03.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 09.03.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM KYYIVKHLIB

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 15810000-9 " khliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby" (khlib tsilnozernovyy); khlib tsilnozernovyy 120000 kilohramy
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 22.04.2022 8 964 000
KHlib; baton nariznyy v/h 0,5 kh 11150 kilohramy khlib zhytniy v/h 0,950 kh 10650 kilohramy
Darnytskyy dytiachyy budynok-internat 19.04.2022 683 760
«dk 021-2015 -15810000-9 khliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby (tsilnozernovyy khlib z pshenychnoho, zhytnoho boroshna)»; khlib z pshenychnoho tsilnozernovoho boroshna (upakovanyy v plivku) 55999.2 kh khlib z zhytnoho tsilnozernovoho boroshna (upakovanyy v plivku) 55999.2 kh
Upravlinnia osvity Sviatoshynskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 14.04.2022 3 600 000
icon All tenders are available after free registration

Court Register — 59 of documents

Date of update 29.06.2022
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.
10.02.2022 Decree Administrative 103230477 640/9356/20
10.02.2022 Court decree Administrative 103230563 640/9356/20
10.02.2022 Decree Administrative 103462406 640/9356/20
07.02.2022 Court decree Economic 103054239 910/7275/21
03.02.2022 Court order Economic 102938298 904/6554/21
03.02.2022 Court decree Economic 102938699 910/16691/21
02.02.2022 Decision Economic 102913315 911/2105/21
02.02.2022 Court decree Criminal 103032453 755/12198/20
21.01.2022 Court decree Economic 102759602 910/14860/21
12.01.2022 Court order Economic 102547095 904/6554/21
Read more All features of the tool

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
11.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "KYYIVKHLIB"
( TOV "TD "KYYIVKHLIB")
11.03.2017 Change of a type of activity 47.24 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
11.03.2017 Change of a size of the authorized capital 100,000 UAH
Sample in full dossier All features of the tool
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.
Sample in full dossier Learn about the tool

Undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" data

Get legal information on undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ". "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" was registered on 09.03.2017. Chief executive of contracting party is Кравченко Наталія Вікторівна. The corporate seat of "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" is Україна, 04080, місто Київ, ВУЛИЦЯ КОСТЯНТИНІВСЬКА, будинок 64.

Undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" Data

The main line of business is 46.36 Wholesale of sugar and chocolate and sugar confectionery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" is assigned EDRPOU code 41202432. The authorised capital of undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" amounts to 100 000.00 UAH. Undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" is mentioned in 59 judicial documents. Undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian