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

TOV TORHOVYY DIM BEREHEIA

!

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 09.05.2021
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 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM BEREHEIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ БЕРЕГЕЯ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
42848463
copy
copied
Registration date
27.02.2019 (2 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
72 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.41 Wholesale of textiles
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ARKHITEKTORA NILSENA, budynok 60
E-mail: 42848463@ukr.net
Date of update 27.12.2020
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.
Phone number: +3808403544
Date of update 27.12.2020
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 42848463

Date of update 09.05.2021
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
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
ANTONIUK ROMAN VALERIYOVYCH

Founder address: Ukrayina, 45070, Volynska obl., Kovelskyy r-n, selyshche miskoho typu Holoby, VULYTSIA TKACHA, budynok 1/11

Amount of contribution to authorized capital: 72 600.00 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
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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 428484605810

Date of cancellation of VAT payer registration: 19.10.2020

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 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 114 961 UAH

State: 114 961 UAH

Local: 0 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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 27.02.2019

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 27.02.2019

Registration number: 058119072122

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 27.02.2019

Registration number: 10000001445429

Court Register — 7 of documents

Date of update 09.05.2021
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.
02.04.2021 Decision Administrative 96006454 200/1190/21-а
02.02.2021 Decision Administrative 94902119 640/8876/20
28.10.2020 Decree Administrative 92480727 200/3496/20-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
14.07.2020 Court decree Administrative 90466142 200/3496/20-а
14.07.2020 Decision Administrative 90515594 200/3496/20-а
01.07.2020 Court decree Administrative 90206410 200/3496/20-а
09.06.2020 Court decree Administrative 90144872 200/3496/20-а
13.05.2020 Court decree Administrative 89263957 200/3496/20-а

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
04.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM BEREHEIA"
( TOV "TORHOVYY DIM BEREHEIA")
04.03.2019 Change of a type of activity 63.11 - data processing, hosting and related activities
04.03.2019 Change the address 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ARKHITEKTORA NILSENA, budynok 60
Related individuals
Only at paid licenses get your free trial
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 "ТОРГОВИЙ ДІМ БЕРЕГЕЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГОВИЙ ДІМ БЕРЕГЕЯ" - 42848463.

Який стан компанії ТОВ "ТОРГОВИЙ ДІМ БЕРЕГЕЯ" ?

На дату 09.05.2021 контрагент ТОВ "ТОРГОВИЙ ДІМ БЕРЕГЕЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГОВИЙ ДІМ БЕРЕГЕЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42848463 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM BEREHEIA.

Яка скорочена назва компанії 42848463 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42848463 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ТОРГОВИЙ ДІМ БЕРЕГЕЯ".

Який основний КВЕД у контрагента 42848463 ?

На дату 09.05.2021 у 42848463 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM BEREHEIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42848463 зареєстрований в 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ARKHITEKTORA NILSENA, budynok 60.

Company Information "TORHOVYY DIM BEREHEIA"

Get key facts about the "TORHOVYY DIM BEREHEIA" enterprise. A complete profile about this enterprise will help purchasing departments in determining whether to work with this supplier. This data is located in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 42848463. Based on a counterparty’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, "TORHOVYY DIM BEREHEIA" is located in Mariupol according to our catalog for the letter T, and the legal address of this enterprise is at 87515, CITY MARIUPOL, STREET ARKHITEKTORA NILSENA, BUILDING 60. Furthermore, our system can reveal even more in-depth information.

Company Data "TORHOVYY DIM BEREHEIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "TORHOVYY DIM BEREHEIA" include its Antoniuk Roman Valeriyovych, as well as Antoniuk Roman Valeriyovych, UCHASNYK. With the full version of our site you can unearth 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 Mariupol or under the letter T in our catalog.