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ARDA-TREYDYNH

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARDA-TREYDYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРДА-ТРЕЙДИНГ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
37029549
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Registration date
14.07.2010 (10 years 9 months)
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Authorised person
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The size of the authorized capital
481 650 406.33 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.83 Processing of tea and coffee
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: Ukrayina, 49083, Dnipropetrovska obl., misto Dnipro, VULYTSIA SOBINOVA, budynok 1
Phone number: 0675600118
Date of update 05.05.2021
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.

Participants and beneficiaries 37029549

Date of update 10.05.2021
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
KOMPANIIA "AS-TERRA INTERNESHNL LTD" (AS-TERRA INTERNATIONAL LTD)

Founder address: Virginski ostrovy, Brytanski, TRAYDENT CHEMBERZ, P/I 146, M. ROD-TAUN, TORTOLAVirginski ostrovy, Brytanski, TRAYDENT CHEMBERZ, P/I 111, M. ROD-TAUN, TORTOLA

Amount of contribution to authorized capital: 439 253 845.63 UAH

Share (%): 91,1976%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS"

Founder address: IAKE DIIE VID VLASNOHO IMENI, V INTERESAKH UCHASNYKIV TA ZA RAKHUNOK ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "ALTUS-KASKAD" IDENTYFIKATSIYNYY K0 49044, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA SHEVCHENKA, BUDYNOK 12, POVERKH 4.

Amount of contribution to authorized capital: 42 396 560.70 UAH

Share (%): 8,8024%

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

IErmolaiev Vadym
Kipr, 4046, LIMASOL, ERMASOYA, TRIPTOLEMU 15, VILLA 1.Kipr, 2222, LIMASOL, ERMASOYA, TRIPTOLEMU 22, VILLA 1.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 91.2

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Financial scoring

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Affiliates and assigns 37029549

Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions ARDA-TREYDYNH

Trademarks
Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 370295404124

Date of registration: 05.08.2010

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.07.2010

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 15.07.2010

Registration number: 15663

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 14.07.2010

Registration number: 0427035604/04273

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARDA-TREYDYNH

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 15.98.1 - vody mineralni ta napoyi bezalkoholni (22 loty)
PAT "Mizhnarodnyy aeroport "Simferopol" 01.12.2011 6 240
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Court Register — > 100 of documents

Date of update 10.05.2021
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.
05.05.2021 Court decree Economic 96701492 904/76/21
05.05.2021 Court decree Economic 96725485 904/76/21
05.05.2021 Court decree Economic 96725465 904/76/21
05.05.2021 Court decree Economic 96725464 904/76/21
05.05.2021 Court decree Economic 96725486 904/76/21
30.04.2021 Court decree Economic 96666804 904/76/21
29.04.2021 Court decree Economic 96626362 904/76/21
29.04.2021 Court decree Economic 96626479 904/76/21
29.04.2021 Court decree Economic 96626356 904/76/21
29.04.2021 Court decree Economic 96626358 904/76/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
13.07.2010 Change the address 52500, DNIPROPETROVSKA OBL., MISTO SYNELNYKOVE, VULYTSIA MYRU, BUDYNOK 29, KVARTYRA 28
14.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA-TREYDYNH"
15.07.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРДА-ТРЕЙДИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРДА-ТРЕЙДИНГ" - 37029549.

Який стан компанії ТОВ "АРДА-ТРЕЙДИНГ" ?

На дату 10.05.2021 контрагент ТОВ "АРДА-ТРЕЙДИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРДА-ТРЕЙДИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37029549 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARDA-TREYDYNH.

Яка скорочена назва компанії 37029549 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37029549 на 10.05.2021 має таку офіційну скорочену назву ТОВ "АРДА-ТРЕЙДИНГ".

Який основний КВЕД у контрагента 37029549 ?

На дату 10.05.2021 у 37029549 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARDA-TREYDYNH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 37029549 зареєстрований в Ukrayina, 49083, Dnipropetrovska obl., misto Dnipro, VULYTSIA SOBINOVA, budynok 1.

Company Information "ARDA-TREYDYNH"

Get key details about the "ARDA-TREYDYNH" enterprise. Key information about this enterprise will help business founders in determining whether to work with this entrepreneur. This profile is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37029549. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ARDA-TREYDYNH" is located in Dnipro according to our catalog for the letter A, and the legal address of this enterprise is at 49083, CITY DNIPRO, STREET SOBINOVA, BUILDING 1. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ARDA-TREYDYNH"

Our database contains information about owners 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 in our catalog. The shareholders of "ARDA-TREYDYNH" include its Maymur Maksym Anatoliyovych, as well as KOMPANIIA "AS-TERRA INTERNESHNL LTD" (AS-TERRA INTERNATIONAL LTD), TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS". With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.