TOV IUKOM - 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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Profile
Date of update 14.09.2019
Access to current data
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Legal entity's full name
(as of 14.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUKOM - TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮКОМ - ТРЕЙД"
Legal entity's status
(as of 14.09.2019)
Not in the process of dissolution
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USREOU code
34055650
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Registration date
24.01.2006 (13 years 7 months)
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Authorised person
  • MALYSHEVA SNIZHANA FEDORIVNA
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
  • 46.45 Wholesale of perfume and cosmetics
  • 68.20 Rental and operating of own or leased real estate
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VUL.PAVLA KRAVTSOVA, budynok 6
Phone number: 375578
+38

Participants and beneficiaries 34055650

Date of update 14.09.2019
Access to current data
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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%
Final beneficiary owner (controller)
MALYSHEV IURIY MYKOLAYOVYCH

Founder address: ODESKA OBL., VELYKOMYKHAYLIVSKYY R-N, SMT VELYKOMYKHAYLIVSKYY R-N, VUL. KAMNA, BUD. 21, K. B, 67100"

MALYSHEVA SNIZHANA FEDORIVNA

Founder address: ODESKA OBL., M. ODESA, SUVOROVSKYM R-N, PR-T DOBROVOLSKOHO, BUD. 211, K.B, KV. 21, 65111"

List of legal entity founders
MALYSHEV IURIY MYKOLAYOVYCH

Founder address: 67100, Odeska obl., Velykomykhaylivskyy rayon, selyshche miskoho typu Velyka Mykhaylivka, VULYTSIA KAMNA, budynok 21

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 50,0000%

MALYSHEVA SNIZHANA FEDORIVNA

Founder address: 65111, Odeska obl., misto Odesa, Suvorovskyy rayon, PROSPEKT DOBROVOLSKOHO, budynok 221, kvartyra 21

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 50,0000%

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 15.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.08.2018)
Valid VAT certificate

Taxpayer identification number: 340556515544

Date of registration: 01.04.2013

Information about single social contribution payer’s registration number
6527
Register single tax payers
(as of 27.08.2018)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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: 26.01.2006

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 30.01.2006

Registration number: 3769/29-02

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 31.01.2006

Registration number: 6527

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUKOM - TREYD

Description of lot Contracting entity Contract date Contract amount, UAH
Pytna voda; pytna voda 60 sht Natsionalna shkola suddiv Ukrayiny 08.11.2017 2 100
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Court Register — 5 of documents

Date of update 14.09.2019
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.
25.09.2018 Decree Economic 76797420 916/297/18
10.09.2018 Court decree Economic 76379319 916/297/18
30.07.2018 Court decree Economic 75559167 916/297/18
18.06.2018 Decision Economic 74841558 916/297/18
05.06.2018 Court decree Economic 74478116 916/297/18
14.05.2018 Court decree Economic 73954484 916/297/18
26.02.2018 Court decree Economic 72415104 916/297/18
22.04.2016 Decree Cases of Administrative Offenses 57579569 523/2688/16-п
07.04.2015 Court decree Economic 43504093 916/584/15-г
25.03.2015 Court decree Economic 43246733 916/584/15-г

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
23.01.2006 Change the address 65003 M.ODESA VUL.PAVLA KRAVTSOVA BUD.6
24.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOM - TREYD"
26.01.2006 Change of a type of activity 37.20.1 - recovery of sorted materials
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Related individuals
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Company Information "IUKOM - TREYD"

Get key information about the "IUKOM - TREYD" firm. Complete information about this firm will assist owners in deciding whether to work with this partner. This profile is located in an open registry. 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 34055650. Based on an enterprise’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 city a given firm is located. For instance, "IUKOM - TREYD" is located in Odesa according to our directory for the letter I, and the legal address of this firm is at 65003, CITY ODESA, STREET PAVLA KRAVTSOVA, BUILDING 6. Furthermore, our system can uncover even more in-depth information.

Company Data "IUKOM - TREYD"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "IUKOM - TREYD" include its signatory Malysheva Snizhana Fedorivna, manager Malysheva Snizhana Fedorivna, as well as Malyshev Iuriy Mykolayovych, Malysheva Snizhana Fedorivna, Malyshev Iuriy Mykolayovych, Malysheva Snizhana Fedorivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter I in our catalog.