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TOV IUNAYTED TREYDYNH KOMPANI

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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNAYTED TREYDYNH KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНАЙТЕД ТРЕЙДИНГ КОМПАНІ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
36368210
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Registration date
24.02.2009 (11 years 8 months)
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Authorised person
The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA ELEKTRYCHNA, budynok 34
Phone number: +380567403616
Date of update 20.02.2020
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 36368210

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
HRYTSUK OLENA VASYLIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA ROBOCHA, budynok 211, kvartyra 12

Amount of contribution to authorized capital:  60 500.00 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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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 26.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 25.02.2009

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 25.02.2009

Registration number: 8278

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 27.05.2010

Registration number: 0408049658

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2014
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 16 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.
14.02.2018 Court decree Criminal 72227633 182/6146/17
12.02.2018 Court decree Criminal 72154196 182/6146/17
07.02.2018 Court decree Criminal 72155859 182/6146/17
17.01.2018 Court decree Criminal 71706878 182/6146/17
12.01.2018 Court decree Criminal 71631802 182/6146/17
12.01.2018 Court decree Criminal 71631740 182/6146/17
29.12.2017 Court decree Criminal 71383267 182/6146/17
29.12.2017 Court decree Criminal 71421190 182/6146/17
27.12.2017 Court decree Criminal 71383288 182/6146/17
26.12.2017 Court decree Criminal 71403302 182/6146/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.02.2009 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, VULYTSIA KOMSOMOLSKA, BUDYNOK 64, KVARTYRA 7
24.02.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAYTED TREYDYNH KOMPANI"
25.02.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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Company Information "IUNAYTED TREYDYNH KOMPANI"

Get complete information about the "IUNAYTED TREYDYNH KOMPANI" company. Complete information about this company will help auditors in making decisions about whether to work with this counterparty. This data is available in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 36368210. Based on a business’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 counterparty is located. For instance, "IUNAYTED TREYDYNH KOMPANI" is located in Dnipro according to our catalog for the letter T, and the legal address of this company is at 49000, CITY DNIPRO, STREET ELEKTRYCHNA, BUILDING 34. Furthermore, our system can locate even more in-depth information.

Company Data "IUNAYTED TREYDYNH KOMPANI"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "IUNAYTED TREYDYNH KOMPANI" include its manager Hrytsuk Olena Vasylivna, as well as Hrytsuk Olena Vasylivna. With the full version of our site you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.