{"kind":"company","company":{"edrpou":"40215744","url":"/warehouse/companies/40215744","name":"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"ТМ ТОРГ\"","shortName":"ТОВ \"ТМ ТОРГ\"","opf":"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ","status":"зареєстровано","registered":"2016-01-11","terminated":"","capital":1000,"sourceUrl":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"dossier":{"edrpou":"40215744","facts":[{"label":"Повна назва","value":"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"ТМ ТОРГ\"","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},{"label":"Стан","value":"Зареєстровано","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},{"label":"Дата реєстрації","value":"11.01.2016","note":"10 років","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},{"label":"Керівник","value":"МОТЧАНИЙ АНДРІЙ ГЕННАДІЙОВИЧ","note":"з 08.10.2016","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},{"label":"Статутний капітал","value":"1 000 грн","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},{"label":"Податковий облік","value":"з 13.01.2016","note":"Реєстр платників податків","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"}],"signals":[{"rule":"tax.debtor","level":"alarm","text":"Державна фіскальна служба України: запис про податковий борг; актуальна сума потребує перевірки","source":{"label":"Державна фіскальна служба України","url":"/warehouse/records/a29f0ad64fde49b20ec193c318107b13686c53ffbe5047a101a79522b52877d6/320ff2289810ae26"},"url":"/warehouse/records/a29f0ad64fde49b20ec193c318107b13686c53ffbe5047a101a79522b52877d6/320ff2289810ae26"},{"rule":"registry.registered","level":"good","text":"Юридична особа зареєстрована в ЄДР","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"}],"themes":[{"id":"taxes","label":"Податки та фінансова звітність","icon":"tax","rows":3,"datasets":2,"highlight":"Інформація про суб’єктів господарювання, які мають податковий борг — 2; Інформація про суб’єктів господарювання, які мають податковий борг — 1","publishers":["ДПС","Державна фіскальна служба України"],"url":"/warehouse/companies/40215744/data/taxes"}],"timeline":[{"date":"2016-10-08","precision":"day","kind":"registry","text":"Початок повноважень підписанта в ЄДР","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},{"date":"2016-01-13","precision":"day","kind":"registry","text":"Взяття на податковий облік","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},{"date":"2016-01-11","precision":"day","kind":"registry","text":"Державна реєстрація компанії","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=15580e60d0807a158d2c331d154ba50face50ed459074ddc48b93273fef873ae&from=1390177"}],"openData":{"datasetsChecked":36724,"datasets":2,"rows":3,"publishers":2},"finance":{"years":[],"source":{"label":"Держстат"}},"courts":{"total":0,"byYear":[],"byKind":[],"courtOrders":0},"prozorro":{"contracts":0,"amount":0,"currency":""},"map":{"regions":[{"code":"UA01","name":"Автономна Республіка Крим","datasets":0},{"code":"UA05","name":"Вінницька область","datasets":0},{"code":"UA07","name":"Волинська область","datasets":0},{"code":"UA12","name":"Дніпропетровська область","datasets":0},{"code":"UA14","name":"Донецька область","datasets":0},{"code":"UA18","name":"Житомирська область","datasets":0},{"code":"UA21","name":"Закарпатська область","datasets":0},{"code":"UA23","name":"Запорізька область","datasets":0},{"code":"UA26","name":"Івано-Франківська область","datasets":0},{"code":"UA32","name":"Київська область","datasets":0},{"code":"UA35","name":"Кіровоградська область","datasets":0},{"code":"UA44","name":"Луганська область","datasets":0},{"code":"UA46","name":"Львівська область","datasets":0},{"code":"UA48","name":"Миколаївська область","datasets":0},{"code":"UA51","name":"Одеська область","datasets":0},{"code":"UA53","name":"Полтавська область","datasets":0},{"code":"UA56","name":"Рівненська область","datasets":0},{"code":"UA59","name":"Сумська область","datasets":0},{"code":"UA61","name":"Тернопільська область","datasets":0},{"code":"UA63","name":"Харківська область","datasets":0},{"code":"UA65","name":"Херсонська область","datasets":0},{"code":"UA68","name":"Хмельницька область","datasets":0},{"code":"UA71","name":"Черкаська область","datasets":0},{"code":"UA73","name":"Чернівецька область","datasets":0},{"code":"UA74","name":"Чернігівська область","datasets":0},{"code":"UA80","name":"Київ","datasets":0},{"code":"UA85","name":"Севастополь","datasets":0}],"national":[{"publisher":"Державна податкова служба України","datasets":1},{"publisher":"Державна фіскальна служба України","datasets":1}],"unknown":0}},"risks":{"method":"POST","url":"/warehouse/companies/40215744/risks","request":"POST /warehouse/companies/40215744/risks","description":"Обчислюється на запит за даними реєстрів."},"financials":[],"people":[{"role":"founder","name":"МОТЧАНИЙ АНДРІЙ ГЕННАДІЙОВИЧ","shareUah":1000,"sharePercent":null,"influence":"","detail":"МОТЧАНИЙ АНДРІЙ ГЕННАДІЙОВИЧ; громадянство: Україна; розмір частки - 1000,00 грн.","searchUrl":"/warehouse/search?q=%D0%9C%D0%9E%D0%A2%D0%A7%D0%90%D0%9D%D0%98%D0%99%20%D0%90%D0%9D%D0%94%D0%A0%D0%86%D0%99%20%D0%93%D0%95%D0%9D%D0%9D%D0%90%D0%94%D0%86%D0%99%D0%9E%D0%92%D0%98%D0%A7","sameNameCompanies":10,"personId":"4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","url":"/warehouse/people/4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f"},{"role":"signer","name":"МОТЧАНИЙ АНДРІЙ ГЕННАДІЙОВИЧ","shareUah":null,"sharePercent":null,"influence":"","detail":"керівник","searchUrl":"/warehouse/search?q=%D0%9C%D0%9E%D0%A2%D0%A7%D0%90%D0%9D%D0%98%D0%99%20%D0%90%D0%9D%D0%94%D0%A0%D0%86%D0%99%20%D0%93%D0%95%D0%9D%D0%9D%D0%90%D0%94%D0%86%D0%99%D0%9E%D0%92%D0%98%D0%A7","sameNameCompanies":10,"personId":"4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","url":"/warehouse/people/4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f"}],"organizations":[],"companies":[],"courts":{"total":0,"decisions":[]},"egoGraph":{"center":"40215744","nodes":[{"id":"40215744","kind":"company","key":"40215744","name":"ТОВ «ТМ ТОРГ»","status":"зареєстровано","url":"/warehouse/companies/40215744"},{"id":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","kind":"person","key":"4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","name":"Мотчаний Андрій Геннадійович","status":"","url":""},{"id":"35533840","kind":"company","key":"35533840","name":"ТОВ «СП »ЗЕМЛЕРОБ\"","status":"зареєстровано","url":"/warehouse/companies/35533840"},{"id":"35648031","kind":"company","key":"35648031","name":"ТОВ «С.Б.У.»","status":"зареєстровано","url":"/warehouse/companies/35648031"},{"id":"35763329","kind":"company","key":"35763329","name":"ТОВ «ТУГ»","status":"зареєстровано","url":"/warehouse/companies/35763329"},{"id":"37195964","kind":"company","key":"37195964","name":"ТОВ «ВИРОБНИЧЕ ПІДПРИЄМСТВО »ЮРАДУГА\"","status":"зареєстровано","url":"/warehouse/companies/37195964"},{"id":"39255360","kind":"company","key":"39255360","name":"ТОВ «ЧАТАНУГА»","status":"зареєстровано","url":"/warehouse/companies/39255360"},{"id":"39286801","kind":"company","key":"39286801","name":"ТОВ «РІЖКИ ДА НІЖКИ»","status":"зареєстровано","url":"/warehouse/companies/39286801"},{"id":"39365191","kind":"company","key":"39365191","name":"ТОВ «АН »ПРОЦВІТАННЯ\"","status":"зареєстровано","url":"/warehouse/companies/39365191"},{"id":"39718526","kind":"company","key":"39718526","name":"ТОВ «ТРЕЙД-ПОЛАК»","status":"зареєстровано","url":"/warehouse/companies/39718526"},{"id":"39834749","kind":"company","key":"39834749","name":"ТОВ «БК »КОЛЕВ\"","status":"зареєстровано","url":"/warehouse/companies/39834749"},{"id":"40301911","kind":"company","key":"40301911","name":"ТОВ «АТАНІЯ»","status":"зареєстровано","url":"/warehouse/companies/40301911"},{"id":"39718751","kind":"company","key":"39718751","name":"ТОВ «ДЮНАМІС ЛТД»","status":"скасовано","url":"/warehouse/companies/39718751"}],"edges":[{"source":"40215744","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"40215744","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"signer"},{"source":"35533840","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"35648031","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"35763329","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"37195964","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"39255360","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"39286801","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"39365191","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"39718526","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"39834749","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"40301911","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"founder"},{"source":"35648031","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"signer"},{"source":"35763329","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"signer"},{"source":"39255360","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"signer"},{"source":"39286801","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"signer"},{"source":"39365191","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"signer"},{"source":"39718526","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"signer"},{"source":"39834749","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"signer"},{"source":"40301911","target":"p:4d2f299677748ef4ea8171d6ca10985623e860005e5692bb7cd92bd054d1b69f","role":"signer"},{"source":"39718751","target":"39255360","role":"founder"},{"source":"39718751","target":"39286801","role":"founder"}],"truncated":false},"group":[{"edrpou":"40215744","name":"ТОВ «ТМ ТОРГ»","status":"зареєстровано","url":"/warehouse/companies/40215744"},{"edrpou":"35533840","name":"ТОВ «СП »ЗЕМЛЕРОБ\"","status":"зареєстровано","url":"/warehouse/companies/35533840"},{"edrpou":"35648031","name":"ТОВ «С.Б.У.»","status":"зареєстровано","url":"/warehouse/companies/35648031"},{"edrpou":"35763329","name":"ТОВ «ТУГ»","status":"зареєстровано","url":"/warehouse/companies/35763329"},{"edrpou":"37195964","name":"ТОВ «ВИРОБНИЧЕ ПІДПРИЄМСТВО »ЮРАДУГА\"","status":"зареєстровано","url":"/warehouse/companies/37195964"},{"edrpou":"39255360","name":"ТОВ «ЧАТАНУГА»","status":"зареєстровано","url":"/warehouse/companies/39255360"},{"edrpou":"39286801","name":"ТОВ «РІЖКИ ДА НІЖКИ»","status":"зареєстровано","url":"/warehouse/companies/39286801"},{"edrpou":"39365191","name":"ТОВ «АН »ПРОЦВІТАННЯ\"","status":"зареєстровано","url":"/warehouse/companies/39365191"},{"edrpou":"39718526","name":"ТОВ «ТРЕЙД-ПОЛАК»","status":"зареєстровано","url":"/warehouse/companies/39718526"},{"edrpou":"39718751","name":"ТОВ «ДЮНАМІС ЛТД»","status":"скасовано","url":"/warehouse/companies/39718751"},{"edrpou":"39834749","name":"ТОВ «БК »КОЛЕВ\"","status":"зареєстровано","url":"/warehouse/companies/39834749"},{"edrpou":"40301911","name":"ТОВ «АТАНІЯ»","status":"зареєстровано","url":"/warehouse/companies/40301911"}],"courtPeers":[],"events":[],"sanctions":[],"linkedMentions":[{"datasetId":"d9803396-e9df-4483-ae8a-835d795ed341","title":"Інформація про суб’єктів господарювання, які мають податковий борг","datasetUrl":"/warehouse/datasets/d9803396-e9df-4483-ae8a-835d795ed341","role":"боржник (податковий борг)","rows":2,"searchUrl":"/warehouse/search?q=40215744&dataset=d9803396-e9df-4483-ae8a-835d795ed341"},{"datasetId":"4aa47008-273a-4441-a841-e88556f5a6a4","title":"Інформація про суб’єктів господарювання, які мають податковий борг","datasetUrl":"/warehouse/datasets/4aa47008-273a-4441-a841-e88556f5a6a4","role":"боржник (податковий борг)","rows":1,"searchUrl":"/warehouse/search?q=40215744&dataset=4aa47008-273a-4441-a841-e88556f5a6a4"}],"publishers":[],"mentions":[],"recordSearch":"ready","searchUrl":"/warehouse/search?q=40215744"}