PP SYKVEL TREYD

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Financial scoring

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Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
PRYVATNE PIDPRYIEMSTVO SYKVEL TREYD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СИКВЕЛ ТРЕЙД"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
37678890
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Registration date
29.04.2011 (8 years 2 months)
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Authorised person
  • FAZILZHANOV MUFAZYL FAYZULLAYNOVYCH
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The size of the authorized capital
300 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA PREDSLAVYNSKA, budynok 12
Phone number: 0932560170

Participants and beneficiaries 37678890

Date of update 08.07.2019
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
FAZILZHANOV MUFAZYL FAYZULLAYNOVYCH

Founder address: bekabada, vul.kamolat 2,, UZBEKYSTAN

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

Власність та дозволи PP SYKVEL TREYD

Trademarks
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Vehicles
Data is not available in registries
Licences
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
Company or related person found in lists
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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
Date of update 08.07.2019
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
Sign of profitability
(as of 18.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10-068461
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U PECHERSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088831

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

Date of registration: 04.05.2011

Registration number: 64944

Upravlinnia PFU v Pecherskomu rayoni m.Kyieva

ID code of body: 22870173

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

Date of registration: 15.04.2013

Registration number: 10-068461

Court Register — 3 of documents

Date of update 08.07.2019
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.
24.06.2014 Court decree Criminal 54558438 757/15810/14-к
17.02.2014 Court decree Criminal 50051097 668/1806/14-к
04.09.2012 Court decree Criminal 27547613 10/2690/1685/2012

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
28.04.2011 Change the address 65011, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA USPENSKA, BUDYNOK 48
29.04.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SYKVEL TREYD"
04.05.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "SYKVEL TREYD"

Get key information about the "SYKVEL TREYD" business. Complete information about this business will help heads of departments in deciding whether to work with this business partner. This profile is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37678890. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "SYKVEL TREYD" is located in Kyiv according to our directory for the letter S, and the legal address of this business is at 03150, CITY KYIV, STREET PREDSLAVYNSKA, BUILDING 12. Furthermore, our system can locate even more in-depth profiles.

Company Data "SYKVEL TREYD"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "SYKVEL TREYD" include its manager Fazilzhanov Mufazyl Fayzullaynovych, as well as Fazilzhanov Mufazyl Fayzullaynovych. With the full version of our website you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter S in our catalog.