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PP TREYD ALIANS

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Profile
Date of update 28.05.2020
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Legal entity's full name
(as of 28.05.2020)
PRYVATNE PIDPRYIEMSTVO TREYD ALIANS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТРЕЙД АЛЬЯНС"
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
32066104
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Registration date
21.08.2002 (17 years 9 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.12 Media representation
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 91034, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA VATUTINA, budynok 89 A
Phone number: 80642347886
Date of update 04.04.2020
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 32066104

Date of update 28.05.2020
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
OWNER
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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
KULINCHENKO LIUBOV VASYLIVNA

Founder address: 91051, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA TUKHACHEVSKOHO, budynok 2 B, kvartyra 21

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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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Sanctions lists check
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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 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320661012346

Date of cancellation of VAT payer registration: 17.01.2012

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 28.05.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 29.09.2017

Information about single social contribution payer’s registration number
(as of 04.04.2020)
1202034311
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.04.2020)
2
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  7 035 UAH

State:  0 UAH

Local:  7 035 UAH

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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, LYSYCHANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(ZHOVTNEVYY RAYON M.LUHANSKA)

ID code of body: 43143746

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

Date of registration: 28.08.2002

Registration number: 04904

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, LYSYCHANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(ZHOVTNEVYY RAYON M.LUHANSKA)

ID code of body: 43143746

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

Date of registration: 29.08.2002

Registration number: 1202034311

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 28.05.2020
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.
18.12.2013 Court decree Economic 36094123 913/3070/13
16.12.2013 Decision Economic 36094203 913/3070/13
02.12.2013 Court decree Economic 35753827 913/3070/13
13.11.2013 Court decree Economic 35279082 913/3070/13
25.11.2011 Court decree Economic 19893332 17/288пд
18.11.2011 Court decree Economic 19892812 17/288пд
29.06.2010 Decision Economic 10155909 19/59н
07.12.2009 Decision Economic 7085900 17/288пд
26.11.2009 Decision Economic 6892147 17/243пд
26.02.2008 Decree Economic 1462981 8/528пн

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.08.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.08.2002 Change of a size of the authorized capital 100 UAH
21.08.2002 Change the address M.LUHANSK, ZHOVTNEVYY R-N VUL. VATUTINA BUD. 89A
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Related individuals
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Company Information "TREYD ALIANS"

Get legal information about the "TREYD ALIANS" counterparty. A complete profile about this counterparty will assist owners in determining whether to work with this partner. This profile is stored in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 32066104. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "TREYD ALIANS" is located in Luhansk according to our catalog for the letter T, and the legal address of this counterparty is at 91034, CITY LUHANSK, STREET VATUTINA, BUILDING 89 A. Furthermore, our service can reveal even more in-depth records.

Company Data "TREYD ALIANS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TREYD ALIANS" include its manager Kulinchenko Liubov Vasylivna, signatory Kulinchenko Liubov Vasylivna, as well as Kulinchenko Liubov Vasylivna. With the full version of our system you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Luhansk or under the letter T in our catalog.