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STAR AZIIA TREYDYNH

37507126

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Profile
Date of update 28.05.2024
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Legal entity's full name
(as of 28.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАР АЗІЯ ТРЕЙДИНГ
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Legal entity's status
(as of 28.05.2024)
Not in the process of dissolution
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USREOU code
37507126
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Registration date
20.01.2011 (13 years 4 months)
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Authorised person
The size of the authorized capital
160 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 021

Active entities in Ukraine for this type of activity:

4 670 – Legal entities

351 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.77 Оптова торгівля відходами та брухтом
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **1, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок **
Phone number: 380445911199

Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37507126

Date of update 28.05.2024
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
Final beneficiary owner (controller)
KHOLODENKO IULIIA SAKHIBIVNA

Founder address: KYYIVSKA OBL., BORODIANSKYY RAYON, SELYSHCHE MISKOHO TYPU BABYNTSI, VULYTSIA ZAVODSKA, BUDYNOK 11

List of legal entity founders/members
ХОЛОДЕНКО ЮЛІЯ САХІБІВНА

Founder address: Україна, 07832, Київська обл., Бородянський р-н, селище міського типу Бабинці, ВУЛИЦЯ ЗАВОДСЬКА, будинок 12

Amount of contribution to authorized capital: 160 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 29.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 375071226551

Date of cancellation of VAT payer registration: 08.12.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.03.2018)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.01.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 24.01.2011

Registration number: 58569

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.01.2011

Registration number: 10-061380

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
19.01.2011 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BASEYNA, BUDYNOK **, K.**
20.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNE TOVARYSTVO "BIOMEDYTSYNA"
21.01.2011 Change of a type of activity 51.45.0 - wholesale of perfume and cosmetics
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Company "СТАР АЗІЯ ТРЕЙДИНГ" data

Get full profile on company "СТАР АЗІЯ ТРЕЙДИНГ". "СТАР АЗІЯ ТРЕЙДИНГ" was registered on 20.01.2011. Chief executive of contracting party is Холоденко Юлія Сахібівна. The corporate seat of "СТАР АЗІЯ ТРЕЙДИНГ" is Україна, **1, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок **.

Company "СТАР АЗІЯ ТРЕЙДИНГ" Information

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СТАР АЗІЯ ТРЕЙДИНГ" is assigned EDRPOU code 37507126. The authorised capital of company "СТАР АЗІЯ ТРЕЙДИНГ" amounts to 160 000.00 UAH. Company "СТАР АЗІЯ ТРЕЙДИНГ" is mentioned in 0 judicial documents. Company "СТАР АЗІЯ ТРЕЙДИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТАР АЗІЯ ТРЕЙДИНГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.