Company business reputation file
General characteristics from open sources
legal entity

TOV "TORGOVIY DIM PROMBUD"  USREOU 39821326

Enable notifications to avoid missing important changes:
Share
Share the dossier
TOV "TORGOVIY DIM PROMBUD"
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ ПРОМБУД"
 Registered
As of 14.02.2022
USREOU
39821326
Date of registration
05.06.2015
Authorised person
  • КАРПЕНКО ВАЛЕНТИНА ОЛЕКСАНДРІВНАSupervisor
Management body of a legal entity
Діє на підставі модельного статуту
Authorized capital400 000,00 UAH
Founders
КАРПЕНКО ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 400 000,00 UAH  (100%)
Activities
Code KVED 46.90  Неспеціалізована оптова торгівля
Basic
41.20  Будівництво житлових і нежитлових будівель
46.49  Оптова торгівля іншими товарами господарського призначення
47.19  Інші види роздрібної торгівлі в неспеціалізованих магазинах
49.41  Вантажний автомобільний транспорт
68.10  Купівля та продаж власного нерухомого майна
All types of activities
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
 There are no financial statements.
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
01.07.2015
Date of cancellation of VAT payer registration
09.12.2016
Individual tax number
398213226536
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
21524.63 UAH

The state budget
21524.63 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
1
Defendant
First Instance
decision
Document number
Date
Type
Number / court name
1
2024-09-11
рішення
Миколаївський окружний адміністративний суд
2
2024-06-24
ухвала
Миколаївський окружний адміністративний суд
2
The third side
First Instance
decision
Document number
Date
Type
Number / court name
1
2023-12-08
рішення
Київський окружний адміністративний суд
The last 2 lawsuits out of 2
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

The cost of the “Vehicles” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
13
Licenses
No information on licenses is available for the company.
14
Information on enforcement proceedings
No information on enforcement proceedings is available for the company.
15
Change history of registration data

Address

(Found 1 changes)

2016-06-06

change

Updated value

55200, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок 36 Б

Previous value

27503, Кіровоградська обл., місто Світловодськ, ВУЛИЦЯ УКРАЇНСЬКА, будинок 8

Founders

(Found 1 changes)

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КАРПЕНКО ВАЛЕНТИНА ОЛЕКСАНДРІВНА, розмір внеску до статутного фонду - 400000.00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

Signatories

(Found 2 changes)

2016-06-06

addition

Updated value

Full name: КАРПЕНКО ВАЛЕНТИНА ОЛЕКСАНДРІВНА; Role: керівник; Additional information:

Previous value

2016-06-06

deletion

Updated value

Previous value

Full name: ГОРДІЄНКО ЮРІЙ ЮРІЙОВИЧ; Role: керівник; Additional information:

The last 4 changes out of 4
Authorized capital
400 000,00
UAH
Reload
View As PNG
Download PDF
Download SVG
Print Chart
View Source
About ZingChart
50%
About ZingChart
100%
About ZingChart