Company business reputation file
General characteristics from open sources
legal entity
TOV "TORGOVIY TSENTR "TEMPO" USREOU 34394406
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ТОРГОВИЙ ЦЕНТР "ТЕМПО"
Terminated Current as of 05.12.2025.
Last updated on 24.04.2024
USREOU
34394406
Date of registration
18.05.2006
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
23.04.2024
Record number
1003051170021003792
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
04.10.2021
Authorised person
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РАБАН МИКИТА ТАРАСОВИЧГолова комісії з припинення або ліквідатор
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ШЕПІЛЬ ІГОР ЛЕОНІДОВИЧSupervisor
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ШЕПІЛЬ ІГОР ЛЕОНІДОВИЧRepresentative
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РАБАН МИКИТА ТАРАСОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 000,00
ПРОКОСА БОГДАН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ПРОКОСА БОГДАН СЕРГІЙОВИЧ ,УКРАЇНА ЛЬВІВСЬКА ОБЛ., М.БОРИСЛАВ, ПРОВУЛОК ВИШНЕВИЙ БУД.27
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 "TORGOVIY TSENTR "TEMPO" 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
1677
Bankruptcy procedure
From 22.12.2020 Інформація про порушення справи про банкрутство
Case:
906/1215/20
dated 22.12.2020
Інформація про визнання підприємства банкрутом
Case:
906/1215/20
dated 23.09.2021
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Case:
dated 03.10.2021
8
Financial statements: TOV "TORGOVIY TSENTR "TEMPO"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
9 989.7 thousand UAH
Liabilities
26 403.9 thousand UAH
Number of employees
7
Net profit
2 361.3 thousand UAH
Revenue
7 759.7 thousand UAH
9
Tax data: TOV "TORGOVIY TSENTR "TEMPO"
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 Date of registration
25.05.2006
Individual tax number
343944006254
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
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Judges: TOV "TORGOVIY TSENTR "TEMPO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "TORGOVIY TSENTR "TEMPO"
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.
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Real estate objects: TOV "TORGOVIY TSENTR "TEMPO"
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.
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Vehicles
14
Licenses: TOV "TORGOVIY TSENTR "TEMPO"
15
Information on enforcement proceedings: TOV "TORGOVIY TSENTR "TEMPO"
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