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TOV DANYS-TREYD

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Profile
Date of update 24.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DANYS-TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАНИС-ТРЕЙД"
Legal entity's status
(as of 24.02.2021)
Dissolved
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USREOU code
34861191
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Registration date
21.02.2007 (14 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.12.2012

Record number: 1 480 117 0023 033462

Economic operator’s status: припинено

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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 61016, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA SOTSIALISTYCHNA, budynok 48, kvartyra 113

Participants and beneficiaries 34861191

Date of update 24.02.2021
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
SKRYPNYK IEVHENIY LEONIDOVYCH

Founder address: 61039, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA SVIRSKA, budynok 11

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 348611920339

Date of cancellation of VAT payer registration: 13.11.2012

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.10.2019)
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
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi miskoyi rady)
Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 48 of documents

Date of update 24.02.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.01.2020 Decree Administrative 87297289 804/1574/15
24.01.2020 Court decree Administrative 87144659 804/1574/15
05.07.2018 Court decree Criminal 75240477 757/32110/18-к
05.07.2018 Court decree Criminal 75240463 757/32087/18-к
27.06.2018 Court decree Criminal 75041258 757/30943/18-к
27.06.2018 Court decree Criminal 75041337 757/30935/18-к
12.07.2016 Court decree Administrative 58953628 804/1574/15
21.04.2016 Court decree Administrative 57369499 804/1574/15
29.03.2016 Court decree Administrative 57163283 804/1574/15
29.03.2016 Court decree Administrative 57163285 804/1574/15

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.02.2007 Change the address 61016 LENINSKYY RAYON M.KHARKIV VUL.SOTSIALISTYCHNA BUD.48 KV.113
21.02.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DANYS-TREYD"
28.02.2007 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДАНИС-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДАНИС-ТРЕЙД" - 34861191.

Який стан компанії ТОВ "ДАНИС-ТРЕЙД" ?

На дату 24.02.2021 контрагент ТОВ "ДАНИС-ТРЕЙД" має статус - Dissolved.

Яка повна назва ТОВ "ДАНИС-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34861191 на 24.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DANYS-TREYD.

Яка скорочена назва компанії 34861191 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34861191 на 24.02.2021 має таку офіційну скорочену назву ТОВ "ДАНИС-ТРЕЙД".

Який основний КВЕД у контрагента 34861191 ?

На дату 24.02.2021 у 34861191 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DANYS-TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 34861191 зареєстрований в 61016, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA SOTSIALISTYCHNA, budynok 48, kvartyra 113.

Company Information "DANYS-TREYD"

Get a complete profile about the "DANYS-TREYD" business. Legal information about this business will help entrepreneurs in deciding whether to work with this supplier. This material is stored in a government registry. This collection of data can be accessed based on the tax number for the business with registration number 34861191. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "DANYS-TREYD" is located in Kharkiv according to our directory for the letter T, and the legal address of this business is at 61016, CITY KHARKIV, STREET SOTSIALISTYCHNA, BUILDING 48, APT 113. Furthermore, our system can locate even more in-depth information.

Company Data "DANYS-TREYD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DANYS-TREYD" include its Skrypnyk Ievheniy Leonidovych, Skrypnyk Ievheniy Leonidovych, Skrypnyk Ievheniy Leonidovych, as well as Skrypnyk Ievheniy Leonidovych. With the full version of our system 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 Kharkiv or under the letter T in our catalog.