TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTREYDINH

Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРТРЕЙДІНГ"
Legal entity's status
(as of 19.10.2019)
Dissolved
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USREOU code
32341441
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Registration date
17.01.2003 (16 years 9 months)
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Authorised person
The size of the authorized capital
19 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.87.0 Providing other commercial services
Contacts
Address: 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HOHOLIA, budynok 41, kvartyra 1

Participants and beneficiaries 32341441

Date of update 19.10.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
IEZERNYTSKYY KOSTIANTYN IHOREVYCH

Founder address: 69001, Zaporizka obl., misto Zaporizhzhia, Ordzhonikidzevskyy rayon, VULYTSIA CHUBARIA, budynok 1-Z, kvartyra 12

Amount of contribution to authorized capital:  9 500.00 UAH

Share (%): 50,0000%

KOMAR ANDRIY VIKTOROVYCH

Founder address: 69096, Zaporizka obl., misto Zaporizhzhia, Leninskyy rayon, VUL.ZAOZERNA, budynok 1

Amount of contribution to authorized capital:  9 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
08/01-3751
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 22.01.2003

Date of de-registration: 06.06.2013

DPI U ZHOVTNEVOMU R-NI M.ZAPORIZHZHIA ZAPORIZKOYI OBL.DPS

ID code of body: 20523154

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

Date of registration: 17.01.2003

Registration number: 40736;

Date of de-registration: 06.06.2013

Upravlinnia PFU v ZHovtnevomu rayoni m.Zaporizhzhia

ID code of body: 20508433

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

Date of registration: 05.02.2003

Registration number: 08/01-3751;

Date of de-registration: 05.06.2013

De-registration number: 100000005947599

Finance
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Financial indicators, thousand UAH
Indicators 2004
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
22.01.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.01.2003 Change of a size of the authorized capital 19,000 UAH
22.01.2003 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N VUL. HOHOLIA BUD. 41, KB. 1
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "UKRTREYDINH"

Get key details about the "UKRTREYDINH" firm. Complete information about this firm will assist auditors in making decisions about whether to work with this entrepreneur. This material is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32341441. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "UKRTREYDINH" is located in Zaporizhzhia according to our directory for the letter U, and the legal address of this firm is at 69063, CITY ZAPORIZHZHIA, STREET HOHOLIA, BUILDING 41, APT 1. Furthermore, our system can reveal even more in-depth information.

Company Data "UKRTREYDINH"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "UKRTREYDINH" include its manager Komar Andriy Viktorovych, liquidator Komar Andriy Viktorovych, as well as Iezernytskyy Kostiantyn Ihorevych, Komar Andriy Viktorovych. With the full version of our site you can find 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 Zaporizhzhia or under the letter U in our catalog.