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TOV TRM DNIPRO-PLAZA

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Profile
Date of update 15.04.2021
Access to current data
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Legal entity's full name
(as of 15.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRM DNIPRO-PLAZA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРМ ДНІПРО-ПЛАЗА"
Legal entity's status
(as of 15.04.2021)
Dissolved
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USREOU code
35318195
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Registration date
10.08.2007 (13 years 8 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
09.12.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.12.2015

Record number: 1 067 111 0027 016668

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.0 Rental and operating of own or leased real estate
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 70.32.0 Management of real estate on a fee or contract basis
  • 51.90.0 Non-specialised wholesale trade
  • 52.50.0 Retail sale of second-hand goods in stores
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MYKILSKO-SLOBIDSKA, budynok 2-B
Phone number: 450313
Date of update 21.12.2020
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 35318195

Date of update 15.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LYTVYNENKO ANDRIY STANISLAVOVYCH

Founder address: Ukrayina, 08141, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Petrivske(p), VULYTSIA PETROVSKOHO, budynok 2-A

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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 16.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 353181923012

Date of cancellation of VAT payer registration: 09.01.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2020)
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
Dniprovska 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: 23.08.2007

Date of de-registration: 09.12.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 13.08.2007

Registration number: 24178

Date of de-registration: 09.12.2015

De-registration number: 1526530201992

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 17.02.2012

Registration number: 03-15882

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 15.04.2021
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.
03.06.2020 Court decree Economic 89594434 911/1012/13
26.05.2020 Court decree Economic 89428428 911/1012/13
28.04.2020 Court decree Economic 88953954 911/1012/13
28.04.2020 Court decree Economic 88953947 911/1012/13
23.03.2020 Court decree Economic 88359564 911/1012/13
28.02.2020 Court decree Economic 87890315 911/1012/13
05.11.2019 Court decree Economic 85496176 911/1012/13
01.11.2019 Court decree Economic 85328335 911/1012/13
09.10.2019 Court decree Economic 84816327 911/1012/13
23.07.2019 Court decree Economic 83287582 911/1012/13

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
09.08.2007 Change the address 18000, CHERKASKA OBL., MISTO CHERKASY, BULVAR SHEVCHENKA, BUDYNOK 207
10.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRM DNIPRO-PLAZA"
23.08.2007 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРМ ДНІПРО-ПЛАЗА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРМ ДНІПРО-ПЛАЗА" - 35318195.

Який стан компанії ТОВ "ТРМ ДНІПРО-ПЛАЗА" ?

На дату 15.04.2021 контрагент ТОВ "ТРМ ДНІПРО-ПЛАЗА" має статус - Dissolved.

Яка повна назва ТОВ "ТРМ ДНІПРО-ПЛАЗА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35318195 на 15.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRM DNIPRO-PLAZA.

Яка скорочена назва компанії 35318195 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35318195 на 15.04.2021 має таку офіційну скорочену назву ТОВ "ТРМ ДНІПРО-ПЛАЗА".

Який основний КВЕД у контрагента 35318195 ?

На дату 15.04.2021 у 35318195 основний вид економічної діяльності 70.20.0 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRM DNIPRO-PLAZA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.04.2021 контрагент 35318195 зареєстрований в 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MYKILSKO-SLOBIDSKA, budynok 2-B.

Organisation "TRM DNIPRO-PLAZA" information

Get key details on contracting party "TRM DNIPRO-PLAZA". "TRM DNIPRO-PLAZA" was registered on 10.08.2007. Authorised person of contracting party is Trefianchyn Vasyl Vasylovych, Trefianchyn Vasyl Vasylovych. The corporate seat of "TRM DNIPRO-PLAZA" is 02002, CITY KYIV, STREET MYKILSKO-SLOBIDSKA, BUILDING 2-B.

Organisation "TRM DNIPRO-PLAZA" Data

The main line of business is 70.20.0 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "TRM DNIPRO-PLAZA" is assigned EDRPOU code 35318195. The authorised capital of contracting party "TRM DNIPRO-PLAZA" amounts to 10 000.00 UAH. Organisation "TRM DNIPRO-PLAZA" is mentioned in 8 judicial documents. Organisation "TRM DNIPRO-PLAZA" sanctions screening returned no information on the person or related persons found. More of essential details on "TRM DNIPRO-PLAZA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.