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TOV AREA TREYDERS

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Profile
Date of update 03.12.2020
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 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AREA TREYDERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРЕА ТРЕЙДЕРС"
Legal entity's status
(as of 03.12.2020)
Dissolved
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USREOU code
33348390
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Registration date
03.03.2005 (15 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
07.05.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.02.2013

Record number: 1 074 111 0016 005848

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
338 252.40 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 50.10.1 Sale of motor vehicles
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.43.1 Wholesale of electrical household appliances
  • 52.12.0 Other retail sale in non-specialised stores
  • 52.72.2 Repair of household appliances and home and garden equipment
All types of activities Hide
Contacts
Address: 04035, m.Kyyiv, SHevchenkivskyy rayon, VUL. HLYBOCHYTSKA, budynok 33-37
Phone number: 5010940
5010947
Date of update 02.12.2020
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: 5010947
Date of update 02.12.2020
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 33348390

Date of update 03.12.2020
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
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KULINH SOLIUSHNS

Founder address: Ispaniia, 08130, santa perepetua de mohoda, promyslovyy polihon "kan olier",vul.valensiia,17 i 19, prymishchennia 2

Amount of contribution to authorized capital:  338 252.40 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
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
SHevchenkivska 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: 09.03.2005

Date of de-registration: 26.02.2013

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 28.03.2005

Registration number: 21816

Date of de-registration: 26.02.2013

De-registration number: 1326590601140

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.03.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
24.03.2005 Change of a size of the authorized capital 338,252 UAH
24.03.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. HLYBOCHYTSKA BUD. 33-37
Phone: 204-73-30
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Related individuals
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Firm "AREA TREYDERS" information

Get full profile on contracting party "AREA TREYDERS". "AREA TREYDERS" was registered on 03.03.2005. Chief executive of organisation is manager Iakhnovskyy Petro Volodymyrovych. The corporate seat of "AREA TREYDERS" is 04035, CITY KYIV, STREET HLYBOCHYTSKA, BUILDING 33-37.

Firm "AREA TREYDERS" Data

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "AREA TREYDERS" is assigned EDRPOU code 33348390. The authorised capital of contracting party "AREA TREYDERS" amounts to 338 252.40 UAH. Firm "AREA TREYDERS" is mentioned in 0 judicial documents. Firm "AREA TREYDERS" sanctions screening returned no information on the person or related persons found. More of essential details on "AREA TREYDERS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.