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AZYMUT-TREYD

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZYMUT-TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗИМУТ-ТРЕЙД"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
34986223
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Registration date
19.03.2007 (14 years 6 months)
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The size of the authorized capital
21 778 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 82.92 Packaging activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KNIAZIA VOLODYMYRA VELYKOHO , budynok 18-B, kimnata 2
Phone number: +380562387405
Date of update 06.09.2021
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.

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Participants and beneficiaries 34986223

Date of update 19.09.2021
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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)
KUSPIS VALERIY IVANOVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA SKHIDNA, BUDYNOK 22

List of legal entity founders
ALOSHYN OLEKSIY VOLODYMYROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KNIAZIA VOLODYMYRA VELYKOHO, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 0,6887%

KUSPIS VALERIY IVANOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA SKHIDNA, budynok 11

Amount of contribution to authorized capital: 18 958 700.00 UAH

Share (%): 87,0516%

MIAKINCHENKO OLENA VIKTORIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK VOSTOCHNYY, budynok 22 "A"

Amount of contribution to authorized capital: 2 670 000.00 UAH

Share (%): 12,2597%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kuspis Valeriy Ivanovych
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Skhidna, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 87.05

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Financial scoring

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Affiliates and assigns 34986223

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 349862204657

Date of registration: 26.03.2007

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.03.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 20.03.2007

Registration number: 8741

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 20.03.2007

Registration number: 04060315253

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZYMUT-TREYD

Description of lot Contracting entity Contract date Contract amount, UAH
Ochyshchuvach vorokhu universalnyy ovu-25 (koshty spetsialnoho fondu); ochyshchuvach vorokhu universalnyy ovu-25 1 sht
Instytut rysu Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 16.10.2019 162 000
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Court Register — 40 of documents

Date of update 19.09.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.08.2021 Decision Economic 99242063 904/439/21
16.08.2021 Court order Economic 98998332 904/5011/21
13.08.2021 Court decree Administrative 98987912 160/9960/20
10.08.2021 Court decree Administrative 98942558 160/13893/20
23.07.2021 Decision Economic 98558411 904/5011/21
20.07.2021 Court decree Administrative 98489768 160/9960/20
09.07.2021 Court decree Criminal 98382779 766/5716/21
06.07.2021 Court decree Economic 98138366 904/439/21
29.06.2021 Court decree Economic 97998454 904/439/21
22.06.2021 Court decree Administrative 97838243 160/9960/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.03.2007 Change the address 49000 KIROVSKYY RAYON M. DNIPROPETROVSK VULYTSIA PLEKHANOVA BUD. 18-B K. 2
19.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZYMUT-TREYD"
20.03.2007 Change of a type of activity 51.36.0 - wholesale of sugar and chocolate and sugar confectionery
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Company Information "АЗИМУТ-ТРЕЙД"

Get complete information about the "АЗИМУТ-ТРЕЙД" business. Legal information about this business will help security services in determining whether to work with this business partner. This information is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34986223. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЗИМУТ-ТРЕЙД" is located in Dnipro according to our directory for the letter A, and the legal address of this business is at Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КНЯЗЯ ВОЛОДИМИРА ВЕЛИКОГО , будинок 18-Б, кімната 2. Furthermore, our system can find even more in-depth profiles.

Company Data "АЗИМУТ-ТРЕЙД"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АЗИМУТ-ТРЕЙД" include its Кусьпісь Валерій Іванович, Кусьпісь Валерій Іванович, as well as Альошин Олексій Володимирович, Кусьпісь Валерій Іванович, Мякінченко Олена Вікторівна, Кусьпісь Валерій Іванович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter A in our catalog.