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Profile
Date of update 21.11.2019
Access to current data
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APK TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПК ТРЕЙДІНГ"
Legal entity's status
(as of 21.11.2019)
Dissolved
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USREOU code
37188805
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Registration date
29.09.2010 (9 years 1 month)
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The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 61085, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA ASTRONOMICHNA, budynok 37, kvartyra 392

Participants and beneficiaries 37188805

Date of update 21.11.2019
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
DOBRONOS VALERIY LEONIDOVYCH

Founder address: 61085, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA ASTRONOMICHNA, budynok 11, kvartyra 111

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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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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

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
15799
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
(as of 11.11.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 30.09.2010

Date of de-registration: 11.11.2016

KYYIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39893720

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

Date of registration: 30.09.2010

Registration number: 31535

KYYIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39893720

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

Date of registration: 30.09.2010

Registration number: 15799

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 4 of documents

Date of update 21.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.07.2018 Court decree Criminal 75553320 757/35340/18-к
01.11.2016 Decree Economic 62541185 922/4983/15
25.10.2016 Court decree Economic 62316737 922/4983/15
10.10.2016 Court decree Economic 61902140 922/4983/15
29.09.2016 Court decree Economic 61902104 922/4983/15
02.09.2016 Court decree Economic 61196761 922/4983/15
01.03.2016 Decree Economic 56255767 922/4983/15
09.02.2016 Court decree Economic 55764919 922/4983/15
21.01.2016 Court decree Economic 55162284 922/4983/15
08.12.2015 Court decree Economic 54205982 922/4983/15

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
28.09.2010 Change the address 61070, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA AKADEMIKA PROSKURY, BUDYNOK 1
29.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APK TREYDINH"
30.09.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "APK TREYDINH"

Get key facts about the "APK TREYDINH" business. Key information about this business will assist purchasing departments in determining whether to work with this entrepreneur. This data is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37188805. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "APK TREYDINH" is located in Kharkiv according to our catalog for the letter A, and the legal address of this business is at 61085, CITY KHARKIV, STREET ASTRONOMICHNA, BUILDING 37, APT 392. Furthermore, our tool can locate even more in-depth information.

Company Data "APK TREYDINH"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "APK TREYDINH" include its manager Dobronos Valeriy Leonidovych, signatory Dobronos Valeriy Leonidovych, liquidator Korolov Vadym Viacheslavovych, as well as Dobronos Valeriy Leonidovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.