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IUKON-PRODTREYD

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUKON-PRODTREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮКОН-ПРОДТРЕЙД"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
36254159
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Registration date
18.11.2008 (12 years 9 months)
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Authorised person
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The size of the authorized capital
3 167 076.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03134, misto Kyyiv, vul.IAkutska, budynok 7
Phone number: +380688944115
Date of update 03.09.2021
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 36254159

Date of update 16.09.2021
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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
Martyniuk Maksym Heorhiyovych

Founder address: Bilorus, 224011, Respublika Bilorus, m. Btrest, vul. ZHovtnevoyi revoliutsiyi, bud. 1, kv..211

Amount of contribution to authorized capital: 3 167 076.00 UAH

Share (%): 100,0000%

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

Martyniuk Maksym Heorhiyovych
Bilorus, indeks 224011, Respublika Bilorus, m. Brest, vul. ZHovtnevoyi revoliutsiyi, bud. 2, kv. 222.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions IUKON-PRODTREYD

Trademarks
Vehicles
Data is not available in registries
Licences
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 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
Sign of profitability
(as of 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 362541503179

Date of registration: 21.11.2008

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 14.09.2021)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 19.11.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.11.2008

Registration number: 1182

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.11.2008

Registration number: 03180401076/03183

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 IUKON-PRODTREYD

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z perevezenia bahazhu uchasnykiv sportyvnoho zakhodu (kod dk 021-2015 (cpv):  60180000-3 - prokat vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia tovariv); posluhy z perevezenia bahazhu uchasnykiv sportyvnoho zakhodu (kod dk 021-2015 (cpv):  60180000-3 - prokat vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia tovariv) 1 posl.
HROMADSKA SPILKA "LEHKA ATLETYKA UKRAYINY" 30.11.2020 11 200
Vershkove maslo; vershkove maslo 50 kilohramy
DERZHAVNA USTANOVA "KOVELSKA VYKHOVNA KOLONIIA" 01.07.2020 3 933
Mayonez; mayonez "huliay pole tradytsiynyy 67 %" 52 shtuky
DERZHAVNA USTANOVA "KOVELSKA VYKHOVNA KOLONIIA" 11.05.2020 852
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Court Register — 31 of documents

Date of update 16.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.11.2020 Court order Economic 92672224 903/662/20
06.10.2020 Decision Economic 92191980 903/662/20
11.09.2020 Court decree Economic 91464326 903/662/20
07.08.2020 Court decree Administrative 90846407 140/2492/19
08.05.2020 Court decree Administrative 89138788 140/2492/19
01.04.2020 Court decree Administrative 88575559 140/2492/19
05.02.2020 Decree Administrative 87557911 140/2492/19
22.01.2020 Court decree Administrative 87079034 140/2492/19
13.01.2020 Court decree Administrative 86874166 140/2492/19
13.12.2019 Court decree Administrative 86331192 140/2492/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.11.2008 Change the address 45000, VOLYNSKA OBL., MISTO KOVEL, VULYTSIA VOLODYMYRSKA, BUDYNOK 135
18.11.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON-PRODTREYD"
19.11.2008 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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Organisation "ЮКОН-ПРОДТРЕЙД" information

Get key details on firm "ЮКОН-ПРОДТРЕЙД". "ЮКОН-ПРОДТРЕЙД" was registered on 18.11.2008. Chief executive of firm is Мартинюк Максим Георгійович. The corporate seat of "ЮКОН-ПРОДТРЕЙД" is Україна, 03134, місто Київ, вул.Якутська, будинок 7.

Organisation "ЮКОН-ПРОДТРЕЙД" Data

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЮКОН-ПРОДТРЕЙД" is assigned EDRPOU code 36254159. The authorised capital of firm "ЮКОН-ПРОДТРЕЙД" amounts to 3 167 076.00 UAH. Organisation "ЮКОН-ПРОДТРЕЙД" is mentioned in 31 judicial documents. Organisation "ЮКОН-ПРОДТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮКОН-ПРОДТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.