Company business reputation file
General characteristics from open sources
legal entity
TOV "TORIO" USREOU 01559318
Enable notifications to avoid missing important changes:
Viber
- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРІО"
Registered Current as of 19.12.2025.
Last updated on 22.08.2023
USREOU
01559318
Date of registration
18.03.1996
Authorised person
-
ТЕРЕЩЕНКО МИКОЛА ВІТАЛІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
420 000,00
ТЕРЕЩЕНКО ЗОЯ ГЕРАСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
338 000,00 UAH (80.48%)
ТЕРЕЩЕНКО МИКОЛА ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65 500,00 UAH (15.6%)
ОЛІЙНИК ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.19%)
ДРОБ’ЯЗКО ТЕТЯНА ЛЕОНАРДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.24%)
МОРОЗ ЛЮБОВ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.24%)
ФУРСА ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ФУРСА НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ТКАЧОВА ІРИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ТЕРЕЩЕНКО ВІКТОРІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
САВРАНСЬКИЙ ОЛЕКСАНДР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
САВРАНСЬКА СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
САВРАНСЬКА ЛІДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
РОМАНЦОВ ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ОЛІЙНИК МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ОБЄЛЄНЦЕВА ПЕЛАГЕЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
МОРОЗ ПАВЛО ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
МОРОЗ АЛІНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
КАБАНЕЦЬ ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
КАБАНЕЦЬ СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
КАБАНЕЦЬ ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ЗЛОЩИНСЬКИЙ ОЛЕКСАНДР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ЗАХАРОВА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
Д’ЯЧЕНКО ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ДРОБ’ЯЗКО НЕЛЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ВЛАСНИК ІСТОТНОЇ УЧАСТІ ТЕРЕЩЕНКО МИКОЛА ВІТАЛІЙОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛАСТЬ, МІСТО ЛОЗОВА, ВУЛИЦЯ ЛОЗОВСЬКОГО, БУДИНОК 3, КВАРТИРА 6
ВИГОДООДЕРЖУВАЧ ТЕРЕЩЕНКО ЗОЯ ГЕРАСИМІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛАСТЬ, МІСТО ЛОЗОВА, ВУЛИЦЯ ПУГАЧОВА, БУДИНОК 17
Beneficiaries
ТЕРЕЩЕНКО ЗОЯ ГЕРАСИМІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 80.47
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "TORIO" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
2517
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TORIO"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
875 thousand UAH
Liabilities
191.8 thousand UAH
Number of employees
4
Net profit
212.3 thousand UAH
Revenue
2 442 thousand UAH
9
Tax data: TOV "TORIO"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
13.10.2008
Date of cancellation of VAT payer registration
31.12.2010
Individual tax number
15593120276
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "TORIO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "TORIO"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOV "TORIO"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: TOV "TORIO"
15
Information on enforcement proceedings: TOV "TORIO"
Verify firm/self-employed
Other companies with the same main activity
