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INDASTRIAL TREYDINH KOMPANI

36098826

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.06.2024
Access to current data
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Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНДАСТРІАЛ ТРЕЙДІНГ КОМПАНІ
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Legal entity's status
(as of 15.06.2024)
Dissolved
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USREOU code
36098826
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Registration date
15.08.2008 (15 years 10 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
08.10.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.12.2012

Record number: 1 522 112 0008 017573

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.36.0 Оптова торгівля цукром, шоколадними та кондитерськими виробами
Other:
  • 74.15.0 Управління підприємствами
  • 71.34.0 Оренда інших машин та устатковання
  • 52.27.2 Роздрібна торгівля іншими продовольчими товарами
  • 51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 15.83.0 Виробництво цукру
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ САДОВА, будинок **

Participants and beneficiaries 36098826

Date of update 15.06.2024
Access to current data
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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/members
КОМПАНІЯ "ЕД ЕНД Ф МЕН ХОЛДІНГС Б.В."

Founder address: Нідерланди, 00000, м.Амстердам, вул. Де Руйтеркаде, буд..2

Amount of contribution to authorized capital: 51 975.00 UAH

Share (%): 99,00%

КОМПАНІЯ "СОФПАК Б.В."

Founder address: Нідерланди, 00000, м.Амстердам, вул. Де Руйтеркаде, буд..2

Amount of contribution to authorized capital: 525.00 UAH

Share (%): 1,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 36098826

Date of update 15.06.2024
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREYNIAN SHUHAR KOMPANI"

USREOU code: 34539925

Registered office: Ukrayina, **2, Mykolayivska obl., Vitovskyy r-n, selyshche miskoho typu Pervomayske, VULYTSIA ZAVODSKA, budynok **

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360988214032

Date of cancellation of VAT payer registration: 27.11.2012

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.02.2020)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА МО ДПС

ID code of body: 34034100

Information about institutional register: Реєстр платників податків

Date of registration: 18.08.2008

Registration number: 140310324

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 15.06.2024
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 court proceedings Decision No. Case No.
21.09.2015 Court decree Administrative 51722114 2а-7059/10/1470
24.09.2014 Court decree Administrative 40645444 2а-9445/11/1470
09.10.2012 Administrative 26469035 2а-1755/12/1470
14.08.2012 Court decree Administrative 25792153 2а-9445/11/1470
13.02.2012 Administrative 25760500 2а-9445/11/1470
29.11.2011 Court decree Administrative 20322505 2-а-7059/10/1470
22.12.2010 Administrative 13375275 2а-7059/10/1470

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.08.2008 Change the address 54030, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK **/**
15.08.2008 Change of a type of activity 51.36.0 - wholesale of sugar and chocolate and sugar confectionery
15.08.2008 Change of a size of the authorized capital 52,500 UAH
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"ІНДАСТРІАЛ ТРЕЙДІНГ КОМПАНІ" Information

Get complete information about the "ІНДАСТРІАЛ ТРЕЙДІНГ КОМПАНІ" legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this partner. This information is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 36098826. Based on a legal entity’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, "ІНДАСТРІАЛ ТРЕЙДІНГ КОМПАНІ" is located in Mykolaiv according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ САДОВА, будинок **. Furthermore, our service can find even more in-depth information.

"ІНДАСТРІАЛ ТРЕЙДІНГ КОМПАНІ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ІНДАСТРІАЛ ТРЕЙДІНГ КОМПАНІ" include its Музикус Євген Борисович, Музикус Євген Борисович, as well as КОМПАНІЯ "ЕД ЕНД Ф МЕН ХОЛДІНГС Б.В.", КОМПАНІЯ "СОФПАК Б.В.". With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter I in our catalog.