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Profile
Date of update 02.06.2020
Access to current data
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Legal entity's full name
(as of 02.06.2020)
PRYVATNE PIDPRYIEMSTVO V.B.TREYDINH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "В.Б.ТРЕЙДІНГ"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
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USREOU code
20009606
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Registration date
30.09.1993 (26 years 8 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Contacts
Address: 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ENTUZIASTIV, budynok 41/1, kvartyra 19
Phone number: 0445733500
Date of update 15.08.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 20009606

Date of update 02.06.2020
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SOROCHYNSKYY VOLODYMYR MYKHAYLOVYCH

Founder address: 02147, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ENTUZIASTIV, budynok 21/1, kvartyra 22

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

SOROCHYNSKA TETIANA LEONIDIVNA

Founder address: 02147, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ENTUZIASTIV, budynok 11/1, kvartyra 11

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200096026531

Date of cancellation of VAT payer registration: 31.12.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 02.06.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 15.08.2019)
02-00791
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.08.2019)
2
Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.08.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 11.06.1999

DPI U DNIPROVSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38730029

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 07.10.1993

Registration number: 00177

DPI U DNIPROVSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38730029

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 12.12.1993

Registration number: 02-00791

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 02.06.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.06.2017 Decree Economic 67404089 910/18248/15
02.06.2017 Court decree Economic 66902063 910/18248/15
23.03.2017 Decree Economic 65626475 910/18248/15
30.01.2017 Court decree Economic 64434159 910/18248/15
13.12.2016 Decision Economic 63713903 910/18248/15
29.11.2016 Court decree Economic 63134137 910/18248/15
15.11.2016 Court decree Economic 62748558 910/18248/15
31.10.2016 Court decree Economic 62370121 910/18248/15
11.07.2016 Court decree Economic 58925959 910/18248/15
30.05.2016 Court decree Economic 57984173 910/18248/15

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.06.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.06.1997 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. POPUDRENKA BUD. 13
Phone: 564-97-79
18.06.1997 Change of a director BORYSPOLETS VOLODYMYR VASYLOV
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Related individuals
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Company Information "V.B.TREYDINH"

Get key details about the "V.B.TREYDINH" business. Legal information about this business will assist heads of departments in deciding whether to work with this business partner. This data is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 20009606. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "V.B.TREYDINH" is located in Kyiv according to our catalog for the letter P, and the legal address of this business is at 02160, CITY KYIV, STREET ENTUZIASTIV, BUILDING 41/1, APT 19. Furthermore, our service can find even more in-depth profiles.

Company Data "V.B.TREYDINH"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "V.B.TREYDINH" include its signatory Sorochynskyy Volodymyr Mykhaylovych, manager Sorochynskyy Volodymyr Mykhaylovych, as well as Sorochynskyy Volodymyr Mykhaylovych, Sorochynska Tetiana Leonidivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter P in our catalog.