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ТОВ "ТОРРА 2000"

41794632

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРРА 2000
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Short name
TORRA 2000 LTD
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41794632
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Registration date
08.12.2017 (7 years 2 months)
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Authorised person
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  • ЛИСИЙ СЕРГІЙ
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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:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 905

Active entities in Ukraine for this type of activity:

13 252 – Legal entities

653 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **
Phone number: +380999086552
Date of update 11.02.2025
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.

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Participants and beneficiaries 41794632

Date of update 12.02.2025
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE MANAGEMENT BODY - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KINTSEVYM LYSYY SERHIY
List of legal entity founders/members
ЛИСИЙ СЕРГІЙ

Founder address: Молдова, МІСТО КИШИНІВ, ВУЛИЦЯ КУЗА-ВОДА, БУДИНОК 21/1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417946304832

Date of cancellation of VAT payer registration: 27.01.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.03.2020)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська 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: 11.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 08.12.2017

Registration number: 048317299506

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.12.2017

Registration number: 10000001078382

Court Register — 1 of documents

Date of update 12.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.12.2023 Court ruling Economic 115649640 904/4790/21 (904/6305/23)
05.12.2023 Court ruling Economic 115407345 904/4790/21 (904/6305/23)
04.12.2023 Court ruling Economic 115407347 904/4790/21 (904/6305/23)

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORRA 2000"
( TOV "TORRA 2000")
10.12.2017 Change of a size of the authorized capital 10,000 UAH
10.12.2017 Change the address 50029, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA VATUTINA, budynok **, prymishchennia **
Phone: *+*** **** **** *** ***
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TORRA 2000 LTD information

Get full profile on legal entity TORRA 2000 LTD. TORRA 2000 LTD was registered on 08.12.2017. Authorised person of legal entity is Лисий Сергій. The corporate seat of TORRA 2000 LTD is Україна, **0, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **.

"ТОРРА 2000" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ТОРРА 2000" is assigned EDRPOU code 41794632. The authorised capital of legal entity TORRA 2000 LTD amounts to 10 000.00 UAH. TORRA 2000 LTD is mentioned in 1 judicial documents. Legal entity TORRA 2000 LTD sanctions screening returned no information on the person or related persons found. More of essential details on TORRA 2000 LTD are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.