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TOV TORHIVELNO-TEKHNOLOHICHNA KOMPANIIA

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
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Checking legal personality
Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-TEKHNOLOHICHNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
41515960
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Registration date
10.08.2017 (4 years 5 months)
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The size of the authorized capital
1 000.00 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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
All types of activities Hide
Contacts
Location of the legal entity: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 15

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Participants and beneficiaries 41515960

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHEREPA OLEKSANDR VALENTYNOVYCH

Founder address: Ukrayina, 69006, Zaporizka obl., misto Zaporizhzhia, DNIPROPETROVSKE SHOSE, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 1 000.00 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

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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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415159626558

Date of cancellation of VAT payer registration: 28.11.2018

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 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2021)
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: 10.08.2017

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: 10.08.2017

Registration number: 265517206494

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: 10.08.2017

Registration number: 10000000989128

Court Register — 66 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.03.2020 Verdict Criminal 88339600 335/900/20
31.10.2019 Court decree Criminal 85538256 335/11133/19
25.10.2019 Court decree Criminal 85287190 335/11527/19
17.10.2019 Court decree Criminal 85235140 335/8679/19
17.10.2019 Court decree Criminal 85235137 335/8669/19
17.10.2019 Court decree Criminal 85235139 335/8678/19
17.10.2019 Court decree Criminal 85235138 335/8675/19
17.10.2019 Court decree Criminal 85235136 335/8676/19
17.10.2019 Court decree Criminal 85235135 335/8677/19
30.09.2019 Court decree Criminal 84829720 335/10912/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO-TEKHNOLOHICHNA KOMPANIIA"
( TOV "TORHIVELNO-TEKHNOLOHICHNA KOMPANIIA")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA IEVHENA KONOVALTSIA, budynok 44 A
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Contracting party "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ" data

Get key details on company "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ". "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ" was registered on 10.08.2017. Chief executive of contracting party is Жерепа Олександр Валентинович. The corporate seat of "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ" is 01015, м.Київ, Печерський район, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок 15.

Contracting party "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ" is assigned EDRPOU code 41515960. The authorised capital of company "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ" amounts to 1 000.00 UAH. Contracting party "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ" is mentioned in 66 judicial documents. Contracting party "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГІВЕЛЬНО-ТЕХНОЛОГІЧНА КОМПАНІЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.