Company business reputation file
General characteristics from open sources
legal entity
TORGOVIY TSENTR USREOU 32020384
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- 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
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Full title
КООПЕРАТИВ "ТОРГОВИЙ ЦЕНТР"
Registered Current as of 22.12.2025.
Last updated on 27.02.2025
USREOU
32020384
Date of registration
20.05.2002
Authorised person
-
КУРЧИК РОМАН МИХАЙЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
26 000,00
БЕЙЗИК РОМАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
МОНАСТИРЕЦЬКА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ХОМИЧ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ХАРЧЕНКО ЯРОСЛАВА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ФАЄК ЗОРЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ТАРАСОВИЧ ОКСАНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
СТАСІНЧУК РУСЛАН ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
САБАТ ВІКТОР ОРЕСТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ПУЧЕНЯ АНГЕЛІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ОСТАПЕНКО ВАЛЕРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ОРИЩАК НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
НЕЧИПІР ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
Марченко Євген Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
БОЛОХОВЕЦЬКА ОЛЕСЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ЛЕПКА ГАННА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
КІТ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
КУЦАБА МИХАЙЛО АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
КУРЧИК РОМАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
КУЗЬБІДА ВОЛОДИМИР МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
КОМАРНИЦЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
КОВАЛЬСЬКА ОЛЬГА КОНСТАНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ЖИГАЛО ІВАН ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ГОРОДНОВ ЛЕОНІД ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ВОЛОШИН БОГДАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
БУШЕВИЦЬКА МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
ЯВОРСЬКИЙ ЙОСИП ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (3.85%)
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 TORGOVIY TSENTR 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
1777
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TORGOVIY TSENTR
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
127.5 thousand UAH
Liabilities
127.5 thousand UAH
Number of employees
0
Net profit
-3.1 thousand UAH
Revenue
756.8 thousand UAH
9
Tax data: TORGOVIY TSENTR
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
20.08.2002
Date of cancellation of VAT payer registration
01.08.2004
Individual tax number
320203813093
Reason for cancellation
Пп.184.1 ст.184 Кодексу
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: TORGOVIY TSENTR
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TORGOVIY TSENTR
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: TORGOVIY TSENTR
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: TORGOVIY TSENTR
15
Information on enforcement proceedings: TORGOVIY TSENTR
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