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TOV TORHMOTOR

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Profile
Date of update 24.01.2021
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 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHMOTOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГМОТОР"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
42190926
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Registration date
05.06.2018 (2 years 7 months)
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The size of the authorized capital
100.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 95.11 Repair of computers and peripheral equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 59.20 Sound recording and music publishing activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63
E-mail: 42190926@ukr.net
Date of update 04.03.2019
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.
Phone number: +380957561884
Date of update 04.03.2019
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 42190926

Date of update 24.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KASHNIKOV OLEKSIY VOLODYMYROVYCH

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SIMYI SOSNINYKH, budynok 21-H, HURTOZHYTOK

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421909226559

Date of cancellation of VAT payer registration: 26.12.2019

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 01.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  4 250 UAH

State:  4 148 UAH

Local:  102 UAH

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: 06.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 06.06.2018

Registration number: 265518124710

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 06.06.2018

Registration number: 10000001203864

Court Register — 40 of documents

Date of update 24.01.2021
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.
09.10.2019 Court decree Criminal 84995927 753/18652/19
21.08.2019 Court decree Criminal 83874168 753/15901/19
25.07.2019 Court decree Criminal 83424877 753/14760/19
10.07.2019 Court decree Criminal 82940283 753/13262/19
08.07.2019 Court decree Criminal 86423710 753/13269/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
22.05.2019 Court decree Criminal 85334367 753/10177/19
18.04.2019 Court decree Criminal 81325895 753/8004/19
16.04.2019 Court decree Criminal 81183454 364/387/19
10.04.2019 Court decree Criminal 81233671 753/2739/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHMOTOR"
( TOV "TORHMOTOR")
12.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.06.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГМОТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГМОТОР" - 42190926.

Який стан компанії ТОВ "ТОРГМОТОР" ?

На дату 24.01.2021 контрагент ТОВ "ТОРГМОТОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГМОТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42190926 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHMOTOR.

Яка скорочена назва компанії 42190926 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42190926 на 24.01.2021 має таку офіційну скорочену назву ТОВ "ТОРГМОТОР".

Який основний КВЕД у контрагента 42190926 ?

На дату 24.01.2021 у 42190926 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHMOTOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 42190926 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63.

Contracting party "TORHMOTOR" data

Get full profile on firm "TORHMOTOR". "TORHMOTOR" was registered on 05.06.2018. Chief executive of contracting party is manager Kashnikov Oleksiy Volodymyrovych. The corporate seat of "TORHMOTOR" is 01014, CITY KYIV, STREET ZVIRYNETSKA, BUILDING 63.

Contracting party "TORHMOTOR" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "TORHMOTOR" is assigned EDRPOU code 42190926. The authorised capital of firm "TORHMOTOR" amounts to 100.00 UAH. Contracting party "TORHMOTOR" is mentioned in 40 judicial documents. Contracting party "TORHMOTOR" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHMOTOR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.