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 KOMPANIIA TREDEX

!

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 24.11.2020
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
Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA TREDEX
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ TREDEX"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
31940081
copy
copied
Registration date
01.04.2002 (18 years 7 months)
copy
copied
The size of the authorized capital
46 740.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
26.60 Manufacture of irradiation, electromedical and electrotherapeutic equipment
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 46.90 Non-specialised wholesale trade
  • 33.13 Repair of electronic and optical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 61099, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA RYBALKA, budynok 39, kvartyra 7
Phone number: +380577546692
Date of update 22.10.2020
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 31940081

Date of update 24.11.2020
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
Information about legal entity’s governing body
MEETING OF FOUNDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PAVLOVYCH ROMAN VLADYSLAVOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M.KHARKIV LENINSKYY R-N VUL. ILLINSKA BUD. 11 KV. 121

PAVLIUTIN LEONID VALENTYNOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV FRUNZENSKYY R-N PROSP. MOSKOVSKYY BUD. 122 KV. 22

KRAMARENKO OLEKSANDR VIKTOROVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. NOVOVODOLAZKYY R-N S. ROKYTNE VUL. LENINA BUD. 22

List of legal entity founders
KRAMARENKO OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 63211, KHarkivska obl., Novovodolazkyy r-n, selo Rokytne, VULYTSIA LENINA, budynok 22

Amount of contribution to authorized capital:  15 580.00 UAH

Share (%): 33,3333%

PAVLIUTIN LEONID VALENTYNOVYCH

Founder address: Ukrayina, 61082, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 122, kvartyra 21

Amount of contribution to authorized capital:  15 580.00 UAH

Share (%): 33,3333%

PAVLOVYCH ROMAN VLADYSLAVOVYCH

Founder address: Ukrayina, 61093, KHarkivska obl., misto KHarkiv, VULYTSIA ILLINSKA , budynok 21, kvartyra 121

Amount of contribution to authorized capital:  15 580.00 UAH

Share (%): 33,3333%

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.

Ownership and permissions TOV KOMPANIIA TREDEX

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 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

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2020)
Valid VAT certificate

Taxpayer identification number: 319400820374

Date of registration: 11.01.2005

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 01.04.2002

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 09.04.2002

Registration number: 1140 КН.3

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 08.04.2002

Registration number: 4701С

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA TREDEX

Description of lot Contracting entity Contract date Contract amount, UAH
Telemedychne obladnannia dlia ambulatoriy zahalnoyi praktyky simeynoyi medytsyny; telemedychne obladnannia dlia ambulatoriy zahalnoyi praktyky simeynoyi medytsyny 9 komplekty
KNP "Mohyliv-Podilskyy rayonnyy medychnyy tsentr pervynnoyi medyko-sanitarnoyi dopomohy"Mohyliv-Podilskoyi rayonnoyi rady 13.11.2020 989 100
33120000-7 «systemy reiestratsiyi medychnoyi informatsiyi ta doslidne obladnannia» - dermatoskop (nk 18021); 33120000-7 «systemy reiestratsiyi medychnoyi informatsiyi ta doslidne obladnannia» - dermatoskop (nk 18021) 1 shtuky
Komunalne nekomertsiyne pidpryiemstvo "Ternopilska miska dytiacha komunalna likarnia" 23.09.2020 16 700
Systemy reiestratsiyi medychnoyi informatsiyi ta doslidne obladnannia; komplektuiuchi vyroby do kompleksa medychnoho diahnostychnoho telemetrychnoho transtelefonnoho "tredex" 4 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "DYTIACHA MISKA KLINICHNA LIKARNIA № 3" ODESKOYI MISKOYI RADY 30.07.2020 12 420
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
01.04.2002 Change of a type of activity 91514 - POLIKLINICHNI USTANOVY
01.04.2002 Change of a size of the authorized capital 31,160 UAH
01.04.2002 Change the address M.KHARKIV, FRUNZENSKYY R-N PR-T MOSKOVSKYY BUD. 228, KB. 35
Sample in full dossier All features of the tool
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.

Company Information "KOMPANIIA TREDEX"

Get key information about the "KOMPANIIA TREDEX" enterprise. Legal information about this enterprise will help investors in making decisions about whether to work with this partner. This material can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31940081. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KOMPANIIA TREDEX" is located in Kharkiv according to our directory for the letter K, and the legal address of this enterprise is at 61099, CITY KHARKIV, STREET RYBALKA, BUILDING 39, APT 7. Furthermore, our service can find even more in-depth records.

Company Data "KOMPANIIA TREDEX"

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 in our catalog. The shareholders of "KOMPANIIA TREDEX" include its manager Pavlovych Roman Vladyslavovych, predstavnyk Pavlovych Roman Vladyslavovych, as well as Kramarenko Oleksandr Viktorovych, Pavliutin Leonid Valentynovych, Pavlovych Roman Vladyslavovych, Pavlovych Roman Vladyslavovych, Pavliutin Leonid Valentynovych, Kramarenko Oleksandr Viktorovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter K in our catalog.