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TOV TREYD MARK

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYD MARK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД МАРК"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
34000658
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Registration date
23.01.2006 (14 years 10 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 03138, m.Kyyiv, Solomianskyy rayon, PROVULOK IASNYY, budynok 8
Phone number: +380672333367
0673233203
Date of update 23.10.2020
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 34000658

Date of update 28.11.2020
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
SHAMANSKYY ANDRIY IHOROVYCH

Founder address: Ukrayina, 22800, Vinnytska obl., Nemyrivskyy r-n, misto Nemyriv, VULYTSIA OSTROVSKOHO, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340006526585

Date of cancellation of VAT payer registration: 29.12.2014

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
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
Solomianska 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: 08.06.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.01.2006

Registration number: 14659

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.01.2006

Registration number: 03-15506

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
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 - 8

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Date Event Past Present
08.06.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
08.06.2006 Change of a size of the authorized capital 35,000 UAH
08.06.2006 Change the address M.KYYIV, SOLOMIANSKYY R-N PROV. IASNYY BUD. 8, KB. 1
Phone: 525-36-67
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Related individuals
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Company "TREYD MARK" data

Get legal information on contracting party "TREYD MARK". "TREYD MARK" was registered on 23.01.2006. Authorised person of firm is manager Shamanskyy Andriy Ihorovych. The corporate seat of "TREYD MARK" is 03138, CITY KYIV, LANE IASNYY, BUILDING 8.

Company "TREYD MARK" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "TREYD MARK" is assigned EDRPOU code 34000658. The authorised capital of contracting party "TREYD MARK" amounts to 500 000.00 UAH. Company "TREYD MARK" is mentioned in 0 judicial documents. Company "TREYD MARK" sanctions screening returned no information on the person or related persons found. More of essential details on "TREYD MARK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.