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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ABTS TREYD

Profile
Date of update 20.11.2019
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ABTS TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБЦ ТРЕЙД"
Legal entity's status
(as of 20.11.2019)
Dissolved
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USREOU code
32554716
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Registration date
11.08.2005 (14 years 3 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 01103, BULVAR DRUZHBY NARODIV, 8, KV.9, M.KYYIV, UKRAYINA

Participants and beneficiaries 32554716

Date of update 20.11.2019
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%
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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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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.

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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

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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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.08.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.08.2003 Change of a size of the authorized capital 18,500 UAH
26.08.2003 Change the address M.KYYIV, PECHERSKYY R-N B-R DRUZHBY NARODIV BUD. 8, KB. 9
Phone: 268-00-45
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ABTS TREYD"

Get key facts about the "ABTS TREYD" firm. Complete information about this firm will assist auditors in making decisions about whether to work with this counterparty. This information is contained 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 32554716. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ABTS TREYD" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 01103, CITY KYIV, BOULEVARD DRUZHBY NARODIV, APT 9. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ABTS TREYD"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ABTS TREYD" include its liquidator Buharenko Ruslan Volodymyrovych. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.