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TRY O

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRY O
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРИ О"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
23167814
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Registration date
26.07.2000 (21 year)
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Authorised person
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The size of the authorized capital
23 034 009.90 UAH
Type of business entity

LIMITED LIABILITY 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
Other:
  • 81.10 Combined facilities support activities
  • 46.90 Non-specialised wholesale trade
  • 52.21 Service activities incidental to land transportation
  • 68.10 Buying and selling of own real estate
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01001, misto Kyyiv, SPORTYVNA PLOSHCHA, budynok 1-A
Phone number: 0443740716
Date of update 30.07.2021
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 23167814

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IHNATENKO VIACHESLAV IVANOVYCH

Founder address: PODATKOVYY NOMER MISTO KYYIV, PROSPEKT PETRA HRYHORENKA BUDYNOK 11, KVARTYRA 112, VIDSOTOK CHASTKY V STATUTNOMU KAPITALI - 40,63; TYP VOLODINNIA - OPOSEREDKOVANE, CHEREZ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOBIL VEST" 0

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "MOBIL VEST"

Founder’s USREOU code 37316850

Founder address: Ukrayina, 01133, misto Kyyiv, VULYTSIA SHCHORSA, budynok 31

Amount of contribution to authorized capital: 9 358 769.84 UAH

Share (%): 40,6302%

PODEMOS

Founder address: Spoluchene Korolivstvo, m. London, Tuli Strit, 122-126Spoluchene Korolivstvo, m. London, Tuli Strit, 122-126

Amount of contribution to authorized capital: 5 083 588.14 UAH

Share (%): 22,0699%

"BADLI KOAST LIMITED"

Founder address: Virginski ostrovy, Brytanski, Roud Taun, Tortola, Dekastro Strit, Akara Bildinh, 24Virginski ostrovy, Brytanski, Roud Taun, Tortola, Dekastro Strit, Akara Bildinh, 24

Amount of contribution to authorized capital: 4 162 229.67 UAH

Share (%): 18,0699%

KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "KHETIBER FAYNENS LIMITED"

Founder address: Kipr, 1070, NIKOSIIA, ORFEOS, 4 VKipr, 2221, NIKOSIIA, ORFEOS, 2 V

Amount of contribution to authorized capital: 2 303 400.99 UAH

Share (%): 10,0000%

KOMPANIIA "LEVISH VENCHIERZ LIMITED"

Founder address: Virginski ostrovy, Brytanski, 3321, ROUD TAUN. TORTOLA , DREYK CHAMBERSVirginski ostrovy, Brytanski, 2121, ROUD TAUN. TORTOLA , DREYK CHAMBERS

Amount of contribution to authorized capital: 2 126 021.26 UAH

Share (%): 9,2299%

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Ownership and permissions TRY O

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 231678126550

Date of registration: 19.04.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 231678126096

Date of cancellation of VAT payer registration: 04.04.2001

Reason of cancellation: re-registration (without changing the registered office)

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

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2021)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Pecherska 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: 15.06.1995

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 08.06.1995

Registration number: 33971

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 12.04.2013

Registration number: 10-039014

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRY O

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z rozmishchennia reklamno-informatsiynykh materialiv; posluhy z rozmishchennia reklamno-informatsiynykh materialiv 1 posluha
AKTSIONERNE TOVARYSTVO "NATSIONALNA SUSPILNA TELERADIOKOMPANIIA UKRAYINY" 27.04.2017 55 500
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Court Register — 96 of documents

Date of update 01.08.2021
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.
15.07.2021 Decision Economic 98519837 910/2284/21
14.04.2021 Court decree Administrative 96336970 640/9769/21
13.04.2021 Court decree Economic 96274941 910/2284/21
02.03.2021 Court decree Economic 95270099 910/2284/21
17.02.2021 Court decree Economic 94963375 910/2284/21
13.01.2021 Court decree Criminal 94151573 761/39627/20
07.09.2020 Court decree Administrative 91414447 826/2666/18
24.01.2020 Court decree Economic 87117513 910/22162/16
25.09.2019 Court decree Criminal 84536765 757/51448/19-к
25.09.2019 Court decree Criminal 84536743 757/51448/19-к

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
21.08.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.08.1997 Change of a size of the authorized capital 750 UAH
21.08.1997 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. CHERVONOARMIYSKA BUD. 102
Phone: 224-61-15, 2277012
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРИ О" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРИ О" - 23167814.

Який стан компанії ТОВ "ТРИ О" ?

На дату 01.08.2021 контрагент ТОВ "ТРИ О" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРИ О" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23167814 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRY O.

Яка скорочена назва компанії 23167814 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23167814 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ТРИ О".

Який основний КВЕД у контрагента 23167814 ?

На дату 01.08.2021 у 23167814 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRY O ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 23167814 зареєстрований в Ukrayina, 01001, misto Kyyiv, SPORTYVNA PLOSHCHA, budynok 1-A.

Undertaking "TRY O" information

Get key details on contracting party "TRY O". "TRY O" was registered on 26.07.2000. Authorised person of organisation is Kruppa Iryna Romanivna. The corporate seat of "TRY O" is 01001, CITY KYIV, SQUARE SPORTYVNA, BUILDING 1-A.

Undertaking "TRY O" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "TRY O" is assigned EDRPOU code 23167814. The authorised capital of contracting party "TRY O" amounts to 23 034 009.90 UAH. Undertaking "TRY O" is mentioned in 96 judicial documents. Undertaking "TRY O" sanctions screening returned no information on the person or related persons found. More of essential details on "TRY O" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.