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Company profile
Code: 43060733
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INFORMATION

ТОВ "ТУГОРКАН"

43060733

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 16.01.2025
Access to current data
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Legal entity's full name
(as of 16.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТУГОРКАН
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Short name
LLC "TUGORKAN"
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
43060733
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Registration date
13.06.2019 (5 years 7 months)
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Authorised person
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  • ВАКУЛЮК ОКСАНА ІВАНІВНА
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The size of the authorized capital
671 905.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 136 815

Active entities in Ukraine for this type of activity:

13 611 – Legal entities

123 204 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 56.30 Обслуговування напоями
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **
E-mail: ***********@****.****
Date of update 18.07.2024
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 43060733

Date of update 16.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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)
VAKULIUK OKSANA IVANIVNA

Founder address: UKRAYINA, MISTO BILA TSERKVA, VULYTSIA CHAYKOVSKOHO, BUDYNOK 222 - 100%

List of legal entity founders/members
ВАКУЛЮК ОКСАНА ІВАНІВНА

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок 122

Amount of contribution to authorized capital: 671 905.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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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 17.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.07.2024)

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Білоцерківська районна 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: 14.06.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.2019

Registration number: 102719169299

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.06.2019

Registration number: 10000001549468

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities — — — —
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 16.01.2025
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 court proceedings Decision No. Case No.
19.12.2024 Court ruling Economic 124038216 911/2017/24
11.12.2024 Court ruling Economic 123751539 911/2019/24
02.12.2024 Court ruling Economic 123424919 911/2328/24
02.12.2024 Court ruling Economic 123461768 911/3035/24
02.12.2024 Economic 123710654 911/2328/24
27.11.2024 Court ruling Economic 123337355 911/2019/24
25.11.2024 Court ruling Economic 123271372 911/2328/24
21.11.2024 Court ruling Economic 123211677 911/2017/24
19.11.2024 Court ruling Economic 123138822 911/3035/24
11.11.2024 Court ruling Economic 122921931 911/2017/24
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.06.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TUHORKAN"
( TOV "TUHORKAN")
17.06.2019 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
17.06.2019 Change the address 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA CHAYKOVSKOHO, budynok **
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Related individuals
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"ТУГОРКАН" Information

Get legal information about the "ТУГОРКАН" legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this business. This profile can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 43060733. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТУГОРКАН" is located in Bila Tserkva according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **. Furthermore, our service can locate even more in-depth profiles.

"ТУГОРКАН" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТУГОРКАН" include its Вакулюк Оксана Іванівна, as well as Вакулюк Оксана Іванівна, Вакулюк Оксана Іванівна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Bila Tserkva or under the letter L in our catalog.
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Translated from Ukrainian