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TOV TORHOVYY DIM UKRTREYD

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Profile
Date of update 15.09.2021
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Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM UKRTREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "УКРТРЕЙД"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
36450949
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Registration date
30.03.2009 (12 years 5 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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 10.61 Manufacture of grain mill products
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SHEVCHENKA, budynok 34, ofis 307
Phone number: 0382658301
Date of update 09.08.2020
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.

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Participants and beneficiaries 36450949

Date of update 15.09.2021
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
Final beneficiary owner (controller)
DASHIAN SAMVEL PETROSOVYCH

Founder address: ODESKA OBL.S.KONOPLIANE, VUL.30 TROKIV PEREMOHY, 229ODESKA OBL.S.KONOPLIANE, VUL.22 TROKIV PEREMOHY, 229

List of legal entity founders
DASHIAN SAMVEL PETROSOVYCH

Founder address: 67220, Odeska obl., Ivanivskyy rayon, selo Konopliane, VULYTSIA 30 ROKIV PEREMOHY, budynok 112O

Amount of contribution to authorized capital: 60 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 364509422253

Date of cancellation of VAT payer registration: 15.11.2017

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 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.08.2020)
Taxpayer has 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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 31.03.2009

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 31.03.2009

Registration number: 32502

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 31.03.2009

Registration number: 008046

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

Court Register — > 100 of documents

Date of update 15.09.2021
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.
12.12.2018 Court decree Criminal 78772263 686/19052/18
14.11.2018 Court decree Criminal 78043155 686/19052/18
14.11.2018 Court decree Criminal 78161492 686/19052/18
14.11.2018 Court decree Criminal 78161489 686/19052/18
20.08.2018 Court decree Criminal 76197964 686/19052/18
24.04.2017 Court decree Criminal 71270807 686/6649/17
28.03.2017 Court decree Criminal 65877560 686/880/17
20.03.2017 Court decree Criminal 65621001 686/5244/17
07.03.2017 Court decree Criminal 65154287 686/1412/17
15.02.2017 Court decree Criminal 65224391 686/3212/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
28.03.2009 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA TEATRALNA, BUDYNOK 48
30.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "UKRTREYD"
31.03.2009 Change of a type of activity 51.32.0 - wholesale of meat and meat products
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Company Information "ТОРГОВИЙ ДІМ "УКРТРЕЙД"

Get key details about the "ТОРГОВИЙ ДІМ "УКРТРЕЙД" legal entity. Key information about this legal entity will help attorneys in making decisions about whether to work with this business. This profile can be found in an open registry. This dataset 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 36450949. Based on a company’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 company is located. For instance, "ТОРГОВИЙ ДІМ "УКРТРЕЙД" is located in Khmelnytskyi according to our directory for the letter T, and the legal address of this legal entity is at 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ШЕВЧЕНКА, будинок 34, офіс 307. Furthermore, our system can uncover even more in-depth information.

Company Data "ТОРГОВИЙ ДІМ "УКРТРЕЙД"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТОРГОВИЙ ДІМ "УКРТРЕЙД" include its Дашян Самвел Петросович, as well as Дашян Самвел Петросович, Дашян Самвел Петросович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Khmelnytskyi or under the letter T in our catalog.