TOV AKTYV TREYD

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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.

Profile
Date of update 18.09.2019
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
Legal entity's full name
(as of 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYV TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВ ТРЕЙД"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
33444911
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Registration date
22.06.2005 (14 years 2 months)
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Authorised person
  • POPLAVSKYY VOLODYMYR MYKOLAYOVYCH
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 47.65 Retail sale of games and toys in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, PLOSHCHA HRETSKA, budynok 3/4, prymishchennia 736
Phone number: +380686029037

Participants and beneficiaries 33444911

Date of update 18.09.2019
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
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
POPLAVSKYY VOLODYMYR MYKOLAYOVYCH

Founder address: 20811, CHerkaska obl., Kamianskyy rayon, selo Rebedaylivka, VULYTSIA IAROVA, budynok 21

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Sign of profitability
(as of 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 334449126530

Date of cancellation of VAT payer registration: 30.06.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
03-08767
Register single tax payers
(as of 27.10.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 29.06.2005

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 30.06.2005

Registration number: 10325

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 30.06.2005

Registration number: 03-08767

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 26 of documents

Date of update 18.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.01.2017 Decree Economic 64197621 908/5468/14
12.01.2017 Court decree Economic 64007110 904/7937/15
10.01.2017 Court decree Economic 63987302 908/5468/14
23.12.2016 Court decree Economic 63673287 908/5468/14
05.12.2016 Court decree Economic 63404784 908/5468/14
01.11.2016 Court decree Economic 62568886 908/5468/14
26.09.2016 Court decree Economic 61541043 908/5468/14
29.08.2016 Court decree Economic 60145083 908/5468/14
11.08.2016 Court decree Economic 59756458 908/5468/14
11.08.2016 Court decree Economic 59756472 908/5468/14

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
29.06.2005 Change of a size of the authorized capital 50,000 UAH
29.06.2005 Change the address M.KYYIV, DNIPROVSKYY R-N PR-T VYZVOLYTELIV BUD. 3 POVERKH 4, KB. 1
Phone: 543-98-15
29.06.2005 Change of a director BARANOV VIKTOR YIVHENOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKTYV TREYD"

Get legal information about the "AKTYV TREYD" enterprise. Key information about this enterprise will assist legal departments in determining whether to work with this business partner. This data is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33444911. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "AKTYV TREYD" is located in Odesa according to our directory for the letter A, and the legal address of this enterprise is at 65026, CITY ODESA, SQUARE HRETSKA, BUILDING 3/4. Furthermore, our service can reveal even more in-depth records.

Company Data "AKTYV TREYD"

Our database contains information about founders and signatories, 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 database. The shareholders of "AKTYV TREYD" include its manager Poplavskyy Volodymyr Mykolayovych, as well as Poplavskyy Volodymyr Mykolayovych. With the full version of our website you can unearth 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 Odesa or under the letter A in our catalog.