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TOV ZIKO TREYD

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZIKO TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗІКО ТРЕЙД"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
37479843
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Registration date
12.01.2011 (11 years 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.32 Retail trade of motor vehicle parts and accessories
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 49.41 Freight transport by road
  • 33.12 Repair of machinery
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Contacts
Location of the legal entity: 03040, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT **-RICHCHIA ZHOVTNIA, budynok **/**, ofis **
Phone number: *+*************
Date of update 09.09.2021
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 37479843

Date of update 07.08.2022
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
RADICH OLEKSANDR OLEHOVYCH

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA VOLODYMYRO-LYBIDSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

MALYTSKYY IEVHENIY OLEKSANDROVYCH

Founder address: Ukrayina, 08500, Kyyivska obl., misto Fastiv, VULYTSIA KUYBYSHEVA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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

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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 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2021)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 14.01.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.01.2011

Registration number: 190091

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.01.2011

Registration number: 0335218

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.01.2011 Change the address 03040, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT **-RICHCHIA ZHOVTNIA, BUDYNOK **/**, OFIS **
12.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIKO TREYD"
14.01.2011 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Undertaking "ЗІКО ТРЕЙД" data

Get legal information on organisation "ЗІКО ТРЕЙД". "ЗІКО ТРЕЙД" was registered on 12.01.2011. Authorised person of company is Радіч Олександр Олегович. The corporate seat of "ЗІКО ТРЕЙД" is 03040, м.Київ, Голосіївський район, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **/**, офіс **.

Undertaking "ЗІКО ТРЕЙД" Background

The main line of business is 45.32 Retail trade of motor vehicle parts and accessories. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЗІКО ТРЕЙД" is assigned EDRPOU code 37479843. The authorised capital of organisation "ЗІКО ТРЕЙД" amounts to 1 000.00 UAH. Undertaking "ЗІКО ТРЕЙД" is mentioned in 0 judicial documents. Undertaking "ЗІКО ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗІКО ТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.