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PP TRAVIAN

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
PRYVATNE PIDPRYIEMSTVO TRAVIAN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТРАВІАН"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
35232459
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Registration date
20.06.2007 (13 years 4 months)
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Authorised person
The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.41 Manufacture of oils and fats
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.42 Wholesale of clothing and footwear
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: 40024, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA KHARKIVSKA, budynok 5
Phone number: +380676342273
Date of update 14.03.2019
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 35232459

Date of update 24.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SKIDAN ARTEM OLEHOVYCH

Founder address: 86600, Donetska obl., misto CHystiakove, MIKRORAYON 4, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352324510086

Date of cancellation of VAT payer registration: 28.12.2017

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 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.03.2019)
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
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 21.06.2007

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 25.06.2007

Registration number: 781-ПП

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 22.06.2007

Registration number: 100803-2949

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 21 of documents

Date of update 24.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.02.2019 Court decree Criminal 80247179 161/3424/19
28.02.2019 Court decree Criminal 80247259 161/3424/19
19.12.2018 Court decree Criminal 78751341 161/20338/18
19.11.2018 Verdict Criminal 78595051 752/12768/18
08.11.2018 Court decree Criminal 77938461 752/12768/18
07.11.2018 Court decree Criminal 77816741 752/12768/18
01.11.2018 Verdict Criminal 78887595 752/12768/18
24.10.2018 Decree Criminal 77353919 752/12768/18
10.10.2018 Verdict Criminal 77681597 752/12768/18
10.10.2018 Verdict Criminal 77681651 752/12768/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
19.06.2007 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VUL. NABEREZHNA, BUDYNOK 6, KVARTYRA 97
20.06.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TRAVIAN"
21.06.2007 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
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Company Information "TRAVIAN"

Get a complete profile about the "TRAVIAN" legal entity. Key information about this legal entity will assist owners in determining whether to work with this partner. This data is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35232459. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "TRAVIAN" is located in Sumy according to our directory for the letter P, and the legal address of this legal entity is at 40024, CITY SUMY, STREET KHARKIVSKA, BUILDING 5. Furthermore, our system can locate even more in-depth profiles.

Company Data "TRAVIAN"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "TRAVIAN" include its manager Skidan Artem Olehovych, as well as Skidan Artem Olehovych. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Sumy or under the letter P in our catalog.