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TRADE WORLD TS LIMITED LIABILITY COMPANY (TRADE WORLD TS LLC)

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Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
TRADE WORLD TS LIMITED LIABILITY COMPANY
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Short name
"TRADE WORLD" TS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНИЙ СВІТ "ТС"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution
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USREOU code
31087741
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Registration date
06.11.2000 (19 years 8 months)
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The size of the authorized capital
11 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.41 Precious metals production
Other:
  • 32.12 Manufacture of jewellery and related articles
  • 18.12 Other printing
  • 26.52 Manufacture of watches and clocks
  • 46.43 Wholesale of electrical household appliances
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 85.60 Educational support activities
  • 91.01 Library and archives activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 95.21 Repair of consumer electronics
  • 95.25 Repair of watches, clocks and jewellery
  • 46.66 Wholesale of other office machinery and equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
  • 47.79 Retail sale of second-hand goods in stores
  • 58.19 Other publishing activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 25
Phone number: +5738555
0444928888
Date of update 15.06.2020
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.
Факс: 4909686
Date of update 15.06.2020
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 31087741

Date of update 06.07.2020
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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
List of legal entity founders
HRYNEVSKYY MYKHAYLO ANATOLIYOVYCH

Founder address: 07824, Kyyivska obl., Borodianskyy rayon, selo Maydanivka, VULYTSIA LENINA, budynok 11

Amount of contribution to authorized capital:  3 850 000.00 UAH

Share (%): 35,0000%

LEVYTSKA RITA MYKHAYLIVNA

Founder address: 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHERBAKOVA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  3 300 000.00 UAH

Share (%): 30,0000%

IVANYTSKYY VADYM VOLODYMYROVYCH

Founder address: 03187, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA TEREMKIVSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  3 850 000.00 UAH

Share (%): 35,0000%

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Affiliates and assigns 31087741

Date of update 06.07.2020
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Data on legal entity's separated divisions
VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 25943725

Separate subdivision’s registered office: 02121, m.Kyyiv, Darnytskyy rayon, VUL. DEKABRYSTIV, budynok 2

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 2 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26021985

Separate subdivision’s registered office: 02139, m.Kyyiv, Dniprovskyy rayon, BULVAR PEROVA, budynok 40

VIDOKREMLENYY PIDROZDIL "BILOTSERKIVSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26295607

Separate subdivision’s registered office: 09100, Kyyivska obl., misto Bila TSerkva, VUL. IAROSLAVA MUDROHO, budynok 7

VIDOKREMLENYY PIDROZDIL "ZHYTOMYRSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26145782

Separate subdivision’s registered office: 10014, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VUL. MOSKOVSKA, budynok 3

VIDOKREMLENYY PIDROZDIL "UZHHORODSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26397199

Separate subdivision’s registered office: 88000, Zakarpatska obl., misto Uzhhorod, VUL. FEDYNTSIA, budynok 17

VIDOKREMLENYY PIDROZDIL "TERNOPILSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26309232

Separate subdivision’s registered office: 46001, Ternopilska obl., misto Ternopil, BULVAR SHEVCHENKA, budynok 14

VIDOKREMLENYY PIDROZDIL "RIVNENSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26116390

Separate subdivision’s registered office: 33000, Rivnenska obl., misto Rivne, VUL. CHORNOVOLA, budynok 12-A

VIDOKREMLENYY PIDROZDIL "CHERNIHIVSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26350482

Separate subdivision’s registered office: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PR-T PEREMOHY, budynok 89

VIDOKREMLENYY PIDROZDIL "CHERNIVETSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26184026

Separate subdivision’s registered office: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VUL. HOLOVNA, budynok 10

VIDOKREMLENYY PIDROZDIL "CHERKASKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26423531

Separate subdivision’s registered office: 18002, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, BULVAR SHEVCHENKA, budynok 243

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 3 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26077773

Separate subdivision’s registered office: 01032, m.Kyyiv, SHevchenkivskyy rayon, VUL. STAROVOKZALNA, budynok 18

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 4 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26089196

Separate subdivision’s registered office: 04209, m.Kyyiv, Obolonskyy rayon, VUL. HEROYIV DNIPRA, budynok 35

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 5 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26125130

Separate subdivision’s registered office: 02094, m.Kyyiv, Dniprovskyy rayon, BULVAR VERKHOVNOYI RADY, budynok 21

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 6 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26125147

Separate subdivision’s registered office: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 25

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 7 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26199683

Separate subdivision’s registered office: 03127, m.Kyyiv, Holosiyivskyy rayon, PR-T 40-RICHCHIA ZHOVTNIA, budynok 102/1

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 8 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26267077

Separate subdivision’s registered office: 03087, m.Kyyiv, Solomianskyy rayon, VUL. USHYNSKOHO, budynok 3

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 9 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26333228

Separate subdivision’s registered office: 02217, m.Kyyiv, Desnianskyy rayon, PR-T MAIAKOVSKOHO, budynok 26

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 10 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26333236

Separate subdivision’s registered office: 04070, m.Kyyiv, Podilskyy rayon, VUL. SPASKA, budynok 9-A

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 11 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26384239

Separate subdivision’s registered office: 03055, m.Kyyiv, SHevchenkivskyy rayon, PR-T PEREMOHY, budynok 27

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 12 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26408773

Separate subdivision’s registered office: 03150, m.Kyyiv, Holosiyivskyy rayon, VUL. TELMANA, budynok 4

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 13 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26409577

Separate subdivision’s registered office: 02068, m.Kyyiv, Darnytskyy rayon, VUL. OLEKSANDRA MYSHUHY, budynok 3-V

VIDOKREMLENYY PIDROZDIL "KYYIVSKYY MAHAZYN № 14 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26436864

Separate subdivision’s registered office: 04073, m.Kyyiv, Obolonskyy rayon, PR-T MOSKOVSKYY, budynok 23

VIDOKREMLENYY PIDROZDIL "TSENTRALNYY MAHAZYN TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26200653

Separate subdivision’s registered office: 03110, m.Kyyiv, Solomianskyy rayon, VUL. NARODNA, budynok 29

VIDOKREMLENYY PIDROZDIL "LUTSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26208548

Separate subdivision’s registered office: 43000, Volynska obl., misto Lutsk, VUL. LESI UKRAYINKY, budynok 55

VIDOKREMLENYY PIDROZDIL "LVIVSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26144340

Separate subdivision’s registered office: 79005, Lvivska obl., misto Lviv, Halytskyy rayon, VUL. KNIAZIA ROMANA, budynok 7

VIDOKREMLENYY PIDROZDIL "MUKACHIVSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26212478

Separate subdivision’s registered office: 89600, Zakarpatska obl., misto Mukacheve, VUL. KOSMONAVTA BIELIAIEVA, budynok 1/2

VIDOKREMLENYY PIDROZDIL "IVANO-FRANKIVSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26343016

Separate subdivision’s registered office: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VUL. VASYLIIANOK, budynok 7

VIDOKREMLENYY PIDROZDIL "KIROVOHRADSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26448100

Separate subdivision’s registered office: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VUL. KARLA MARKSA, budynok 20

VIDOKREMLENYY PIDROZDIL "KOVELSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26413685

Separate subdivision’s registered office: 45000, Volynska obl., misto Kovel, VUL. SAHAYDACHNOHO, budynok 6-B

VIDOKREMLENYY PIDROZDIL "POLTAVSKYY MAHAZYN № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 26398572

Separate subdivision’s registered office: 36021, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VUL. KALININA, budynok 26

VIDOKREMLENYY PIDROZDIL "CHERNIHIVSKYY MAHAZYN № 2 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 35266362

Separate subdivision’s registered office: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VUL. 50 ROKIV SRSR, budynok 7-A

VIDOKREMLENYY PIDROZDIL "RIVNENSKYY MAHAZYN №2 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 35810504

Separate subdivision’s registered office: 33000, Rivnenska obl., misto Rivne, VULYTSIA HRUSHEVSKOHO, budynok 1

VIDOKREMLENYY PIDROZDIL "POLTAVSKYY MAHAZYN №2 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 35919645

Separate subdivision’s registered office: 36000, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA FRUNZE, budynok 35

VIDOKREMLENYY PIDROZDIL "CHERVONOHRADSKYY MAHAZYN №1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY SVIT "TS"

Separate subdivision’s USREOU code: 35919650

Separate subdivision’s registered office: 80100, Lvivska obl., misto CHervonohrad, PROSPEKT SHEVCHENKA, budynok 10

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Amount of sanction lists
7 of sanction lists
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Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.07.2020)
Valid VAT certificate

Taxpayer identification number: 310877426554

Date of registration: 25.02.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 310877426554

Date of cancellation of VAT payer registration: 31.07.2005

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 07.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.07.2020)
10-025811
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.07.2020)
5
Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2020)
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
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: 13.11.2000

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.11.2000

Registration number: 24645

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.11.2000

Registration number: 10-025811

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 — 8 of documents

Date of update 06.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.03.2017 Court decree Criminal 65750033 761/8975/17
10.03.2017 Court decree Criminal 65302011 761/7100/17
10.03.2017 Court decree Criminal 65302010 761/7105/17
10.03.2017 Court decree Criminal 65301444 761/7098/17
10.03.2017 Court decree Criminal 65301440 761/7102/17
10.03.2017 Court decree Criminal 65300963 761/7107/17
10.03.2017 Court decree Criminal 65300804 761/7106/17
10.03.2017 Court decree Criminal 65300587 761/7104/17

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
13.11.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.11.2000 Change of a size of the authorized capital 11,800 UAH
13.11.2000 Change the address M.KYYIV, PECHERSKYY R-N VUL. MOSKOVSKA BUD. 43/11
Phone: 573-85-25
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Company Information "TRADE WORLD" TS" LIMITED LIABILITY COMPANY

Get complete information about the "TRADE WORLD" TS" LIMITED LIABILITY COMPANY legal entity. A complete profile about this legal entity will assist chief accountants in determining whether to work with this business. This data can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 31087741. Based on a company’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, "TRADE WORLD" TS" LIMITED LIABILITY COMPANY is located in Kyiv according to our catalog for the letter T, and the legal address of this legal entity is at 01042, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 25. Furthermore, our system can locate even more in-depth information.

Company Data "TRADE WORLD" TS" LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "TRADE WORLD" TS" LIMITED LIABILITY COMPANY include its manager Blinov Oleksiy Mykolayovych, as well as Hrynevskyy Mykhaylo Anatoliyovych, Levytska Rita Mykhaylivna, Ivanytskyy Vadym Volodymyrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.