UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV TRYDENTA AHRO

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 07.03.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRYDENTA AHRO
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ТРИДЕНТА АГРО "
Legal entity's status
(as of 07.03.2021)
In the process of dissolution
copy
copied
USREOU code
25591321
copy
copied
Registration date
30.04.1998 (22 years 10 months)
copy
copied
Information about legal entity’s being in the process of dissolution
17.07.2014 - В стані припинення
10681410070002704
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
copy
copied
The size of the authorized capital
28 125.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.55.0 Wholesale of chemical products
Other:
  • 24.20.0 Manufacture of pesticides and other agrochemical products
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.22.0 Wholesale of flowers and plants
  • 51.70.0 Non-specialised wholesale trade
  • 52.12.0 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 03038, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAMSKA, budynok 28-A
Phone number: 2485824
2485825
Date of update 23.12.2020
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 25591321

Date of update 07.03.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHELIKHOV HRYHORIY OLEKSANDROVYCH

Founder address: Ukrayina, 00000, misto Kyyiv, VULYTSIA POLKOVNYKA POTIEKHINA, budynok 1-A, kvartyra 211

Amount of contribution to authorized capital:  18 843.75 UAH

Share (%): 67,0000%

LISOVENKO VALENTYNA MYKOLIYIVNA

Founder address: Ukrayina, 00000, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  9 281.25 UAH

Share (%): 33,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 25591321

Date of update 07.03.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA TOV "TRYDENTA AHRO" V M.KYIEVI TA KYYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 33629656

Separate subdivision’s registered office: Ukrayina, 03038, misto Kyyiv, VULYTSIA IAMSKA, budynok 28-A.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 255913226505

Date of cancellation of VAT payer registration: 09.07.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  68 935 UAH

State:  41 361 UAH

Local:  27 574 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 06.05.1998

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 14.05.1998

Registration number: 5341

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 23.01.2000

Registration number: 0312579

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 07.03.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.03.2021 Court decree Economic 95269993 28/29-б-43/212-2012
24.02.2021 Court decree Economic 95103012 "28/29-б-43/212-2012 (910/15995/20)"
24.02.2021 Court decree Economic 95169361 28/29-б-43/212-2012
24.02.2021 Court decree Economic 95169366 28/29-б-43/212-2012
08.02.2021 Court decree Economic 94721602 "28/29-б-43/212-2012 (910/15995/20)"
11.01.2021 Court decree Economic 94064913 10/3-10
30.12.2020 Court decree Economic 93961143 10/3-10
23.12.2020 Court decree Economic 93782016 28/29-б-43/212-2012
22.12.2020 Court decree Economic 93741381 "28/29-б-43/212-2012 (910/15995/20)"
08.12.2020 Decision Economic 93855630 916/2980/20

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
08.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
08.06.1998 Change of a size of the authorized capital 28,125 UAH
08.06.1998 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. KOVPAKA BUD. 17
Phone: 269-39-31
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРИДЕНТА АГРО " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРИДЕНТА АГРО " - 25591321.

Який стан компанії ТОВ "ТРИДЕНТА АГРО " ?

На дату 07.03.2021 контрагент ТОВ "ТРИДЕНТА АГРО " має статус - In the process of dissolution.

Яка повна назва ТОВ "ТРИДЕНТА АГРО " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25591321 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRYDENTA AHRO .

Яка скорочена назва компанії 25591321 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25591321 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ТРИДЕНТА АГРО ".

Який основний КВЕД у контрагента 25591321 ?

На дату 07.03.2021 у 25591321 основний вид економічної діяльності 51.55.0 Wholesale of chemical products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRYDENTA AHRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 25591321 зареєстрований в 03038, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAMSKA, budynok 28-A.

Undertaking " TRYDENTA AHRO " background

Get key details on company " TRYDENTA AHRO ". " TRYDENTA AHRO " was registered on 30.04.1998. Chief executive of contracting party is Iakymenko Vitaliy Volodymyrovych, Iakymenko Vitaliy Volodymyrovych, Husar I. The corporate seat of " TRYDENTA AHRO " is 03038, CITY KYIV, STREET IAMSKA, BUILDING 28-A.

Undertaking " TRYDENTA AHRO " Background

The main line of business is 51.55.0 Wholesale of chemical products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking " TRYDENTA AHRO " is assigned EDRPOU code 25591321. The authorised capital of company " TRYDENTA AHRO " amounts to 28 125.00 UAH. Undertaking " TRYDENTA AHRO " is mentioned in > 100 judicial documents. Undertaking " TRYDENTA AHRO " sanctions screening returned no information on the person or related persons found. More of essential details on " TRYDENTA AHRO " are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.