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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSIMTREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСІМТРЕЙД"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
30307990
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Registration date
20.04.1999 (20 years 8 months)
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The size of the authorized capital
46 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.83 Processing of tea and coffee
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.37 Wholesale of coffee, tea, cocoa and spices
Contacts
Address: 07454, Kyyivska obl., Brovarskyy rayon, selo Trebukhiv, VULYTSIA BROVARSKA, budynok 27 A
Phone number: 5286418
52864180444929599
Дата оновлення 12.11.2019
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 30307990

Date of update 19.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING GENERAL DIRECTOR
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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)
KOMPANIIA "RIMEKSO LIMITED" MORITS VALMAR 75312

Founder address: POVIT KHARIUMAA, VOLOST RAE, SELYSHCHE PEETRI ,VULYTSIA KRAAVIPEALSE, BUDYNOK 2

KOMPANIIA "RIMEKSO LIMITED" KLIUHE ANDRUS ESTONIIA

Founder address: 11212, POVIT VALHAAMA VOLOST OTEPIA, SELYSHCHE ARAULA, BUDYNOK KOPLI

List of legal entity founders
DUBROVSKYY OLEKSIY HENNADIYOVYCH

Founder address: 08626, Kyyivska obl., Vasylkivskyy rayon, selo Zdorivka, VULYTSIA VATUTINA, budynok 121

Amount of contribution to authorized capital:  2 312.50 UAH

Share (%): 5,0000%

KOMPANIIA "RIMEKSO LIMITED"

Founder address: 1097, MISTO NIKOSIIA, VULYTSIA DIAHORU 4 , KERMIIA BILDINH,6 POVER, OFIS 222, KIPR

Amount of contribution to authorized capital:  43 937.50 UAH

Share (%): 95,0000%

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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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Market Score
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Власність та дозволи TOV EKSIMTREYD

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
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 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 303079926595

Date of registration: 11.05.1999

Register single tax payers
(as of 15.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 28.12.2019)
03034458
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
21
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 22.04.1999

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 21.04.1999

Registration number: 2564

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 12.12.2011

Registration number: 03034458

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 — 55 of documents

Date of update 19.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.08.2018 Court decree Criminal 77467242 757/38927/18-к
27.06.2018 Court decree Criminal 75041267 757/30934/18-к
24.04.2018 Decree Administrative 73811926 810/1635/15
19.04.2018 Court decree Administrative 73565217 810/1635/15
14.11.2017 Court decree Criminal 72346868 757/62412/17-к
17.07.2017 Court decree Criminal 68372901 757/23868/17-к
17.07.2017 Court decree Criminal 68372967 757/23866/17-к
30.06.2017 Court decree Criminal 67645540 757/32399/17-к
30.06.2017 Court decree Criminal 67464825 757/32399/17-к
08.06.2017 Court decree Criminal 67172721 757/27455/17-к

YouControl registered legal persons/individuals change log - 27

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Date Event Past Present
22.04.1999 Change of a type of activity 18172 - ROZVISHUVANNIA I PRESUVANNIA CHAIU
22.04.1999 Change of a size of the authorized capital 46,250 UAH
22.04.1999 Change the address M.KYYIV, RADIANSKYY R-N VUL. VANDY VASYLEVSKOYI BUD. 7
Phone: 268-64-18
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Related individuals
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Company Information "EKSIMTREYD"

Get a complete profile about the "EKSIMTREYD" counterparty. A complete profile about this counterparty will assist company founders in determining whether to work with this supplier. This material can be found in a government registry. This information can be accessed using the tax number for the counterparty with registration number 30307990. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "EKSIMTREYD" is located in Other cities according to our directory for the letter E, and the legal address of this counterparty is at 07454, VILLAGE INSHI NASELENI PUNKTY, STREET BROVARSKA, BUILDING 27 A. Furthermore, our service can locate even more in-depth information.

Company Data "EKSIMTREYD"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "EKSIMTREYD" include its manager Sazonova Valentyna Dmytrivna, signatory Sazonova Valentyna Dmytrivna, as well as Dubrovskyy Oleksiy Hennadiyovych, KOMPANIIA "RIMEKSO LIMITED", KOMPANIIA "RIMEKSO LIMITED" MORITS VALMAR 75312, KOMPANIIA "RIMEKSO LIMITED" KLIUHE ANDRUS ESTONIIA. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter E in our catalog.