ТОВ "ТОР ФОРМ 2026"

42942657

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОР ФОРМ 2026

copy

copied

Legal entity's status
(as of 13.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

42942657

copy

copied

Registration date

09.04.2019 (7 years 3 months)

copy

copied

Authorised person

ХУЦИШВІЛІ ТОРНІКЕ DYREKTOR, kerivnyk

copy

copied

The size of the authorized capital

60 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 801

Other:

46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 6, Сумська обл., місто Суми, пр.Свободи, будинок
E-mail:	******@.** Date of update 11.06.2026 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:	+380932415240 Date of update 11.06.2026 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 42942657

Date of update 13.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; DIRECTOR

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ХУЦИШВІЛІ ТОРНІКЕ

Founder address: Грузія, 33000, МЦХЕТА, СЕЛО МУХРАНІ, ВУЛИЦЯ 34-ТА, 5Грузія, 11211, МЦХЕТА, СЕЛО МУХРАНІ, ВУЛИЦЯ 34-ТА, 5

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ХУЦИШВІЛІ ТОРНІКЕ
Грузія, 33000, МЦХЕТА, СЕЛО МУХРАНІ, ВУЛИЦЯ 34-ТА, 5Грузія, 12122, МЦХЕТА, СЕЛО МУХРАНІ, ВУЛИЦЯ 34-ТА, 5

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 42942657

Date of update 13.07.2026

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSFORMPOBUT"

USREOU code: 44087033

Registered office: Ukrayina, **6, Dnipropetrovska obl., misto Dnipro, prov.Dobrovoltsiv, budynok **, kvartyra **

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 14.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 11.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 429426504689

Date of cancellation of VAT payer registration: 12.02.2026

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.04.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 10.04.2019

Registration number: 046819113126

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.04.2019

Registration number: 10000001480651

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

Sample in full dossier All features of the tool

Court Register — 80 of documents

Date of update 13.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.04.2026	Court ruling	Administrative	135431319	480/2042/26
30.03.2026	Court ruling	Administrative	135252247	480/2042/26
30.10.2025	Decision	Administrative	131433978	160/16516/25
30.10.2025	Decision	Administrative	131796729	160/16516/25
23.06.2025	Court ruling	Administrative	128322288	160/16516/25
08.04.2025	Court ruling	Administrative	126453725	160/12526/24
26.02.2025		Administrative	125623255	160/12526/24
26.02.2025		Administrative	125623251	160/12526/24
13.02.2025	Court ruling	Administrative	125244108	160/12526/24
09.12.2024	Court ruling	Administrative	123655601	160/12526/24

YouControl registered legal persons/individuals change log - 36

Only at paid licenses get your free trial

Date	Event	Past	Present
12.12.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSFORM ENERDZHY" ( TOV "TRANSFORM ENERDZHY")
12.22.2212	Change of a size of the authorized capital		60,000 UAH
22.22.2122	Change the address		Ukrayina, 5, Dnipropetrovska obl., misto Dnipro, VULYTSIA SIMFEROPOLSKA, budynok , kimnata - Phone: +(*)-**-- E-mail: *********@**.**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ТОР ФОРМ 2026" Information

Get key details about the "ТОР ФОРМ 2026" legal entity. Key information about this legal entity will assist security services in deciding whether to work with this entrepreneur. This data is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42942657. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТОР ФОРМ 2026" is located in Sumy according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **6, Сумська обл., місто Суми, пр.Свободи, будинок **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "ТОР ФОРМ 2026", USREOU 42942657?

According to the latest available verification "ТОР ФОРМ 2026", LLC has the following structure:

Authorised person — Хуцишвілі Торніке;
Ultimate beneficial owner (controller) — Хуцишвілі Торніке;
Founders/shareholders — Хуцишвілі Торніке .

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТОР ФОРМ 2026"?

The Unified Register of Court Decisions contains 80 documents where "ТОР ФОРМ 2026" (42942657) is mentioned.

How to identify the corporate connections of "ТОР ФОРМ 2026"?

YouControl provides access to a visual map of "ТОР ФОРМ 2026" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТОР ФОРМ 2026" with similar companies?

YouControl allows you to review "ТОР ФОРМ 2026" primary business activity — code 46.69 Wholesale of other machinery and equipment — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТОР ФОРМ 2026" LLC is compared to its competitors.

How to review the ownership structure of "ТОР ФОРМ 2026" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОР ФОРМ 2026", including changes in owners, share capital, management, legal address, and other details.

For "ТОР ФОРМ 2026", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТОР ФОРМ 2026"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОР ФОРМ 2026", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТОР ФОРМ 2026" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "ТОР ФОРМ 2026" include its Хуцишвілі Торніке, as well as Хуцишвілі Торніке . With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter T in our catalog.