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

TOVINVENTORI

!

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 25.07.2021
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 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVENTORI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕНТОРІ"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
41679591
copy
copied
Registration date
24.10.2017 (3 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
70 000.00 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
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
All types of activities Hide
Contacts
Location of the legal entity: 46008, Ternopilska obl., misto Ternopil, VULYTSIA MYKULYNETSKA, budynok 3 A, ofis 2
Phone number: 0502508378
Date of update 03.03.2020
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 41679591

Date of update 25.07.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LYSENKO ANNA ANATOLIYIVNA

Founder address: KYYIVSKA OBL., MISTO IRPIN, VULYTSIA TURHENIEVSKA, BUDYNOK 21, KVARTYRA 221

List of legal entity founders
LYSENKO ANNA ANATOLIYIVNA

Founder address: 08202, Kyyivska obl., misto Irpin, VULYTSIA TURHENIEVSKA, budynok 22, kvartyra 111

Amount of contribution to authorized capital: 70 000.00 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.

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 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

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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416795926588

Date of cancellation of VAT payer registration: 19.08.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
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: 25.10.2017

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 39403535

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

Date of registration: 24.10.2017

Registration number: 265817262977

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 39403535

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

Date of registration: 24.10.2017

Registration number: 10000001043085

Court Register — 8 of documents

Date of update 25.07.2021
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.
16.12.2020 Verdict Criminal 95474414 752/2875/19
16.12.2020 Verdict Criminal 95474416 752/2875/19
16.12.2020 Verdict Criminal 95474413 752/2875/19
16.12.2020 Verdict Criminal 95474415 752/2875/19
04.12.2019 Decree Criminal 86464093 752/2875/19
25.11.2019 Court decree Criminal 86489824 752/2875/19
25.11.2019 Court decree Criminal 86489835 752/2875/19
25.11.2019 Court decree Criminal 86489833 752/2875/19
22.11.2019 Court decree Criminal 85892483 752/2875/19
22.11.2019 Court decree Criminal 85892472 752/2875/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
27.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVENTORI"
( TOV"INVENTORI")
27.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
27.11.2017 Change of a size of the authorized capital 70,000 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.
Часті запитання

Який ЕГРПОУ компанії ТОВ"ІНВЕНТОРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ІНВЕНТОРІ" - 41679591.

Який стан компанії ТОВ"ІНВЕНТОРІ" ?

На дату 25.07.2021 контрагент ТОВ"ІНВЕНТОРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ІНВЕНТОРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41679591 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVENTORI.

Яка скорочена назва компанії 41679591 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41679591 на 25.07.2021 має таку офіційну скорочену назву ТОВ"ІНВЕНТОРІ".

Який основний КВЕД у контрагента 41679591 ?

На дату 25.07.2021 у 41679591 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVENTORI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 41679591 зареєстрований в 46008, Ternopilska obl., misto Ternopil, VULYTSIA MYKULYNETSKA, budynok 3 A, ofis 2.

Company Information "INVENTORI"

Get key information about the "INVENTORI" enterprise. Complete information about this enterprise will help purchasing departments in making decisions about whether to work with this business partner. This data is stored in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 41679591. 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 firm is located. For instance, "INVENTORI" is located in Ternopil according to our catalog for the letter T, and the legal address of this enterprise is at 46008, CITY TERNOPIL, STREET MYKULYNETSKA, BUILDING 3, OFFICE 2. Furthermore, our tool can locate even more in-depth profiles.

Company Data "INVENTORI"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "INVENTORI" include its Lysenko Anna Anatoliyivna, as well as Lysenko Anna Anatoliyivna, Lysenko Anna Anatoliyivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter T in our catalog.