FLIP TREYD SOLIUSHN 0099

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Utmost care required 2

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLIP TREYD SOLIUSHN 0099

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЛІП ТРЕЙД СОЛЮШН 0099"

Legal entity's status
(as of 15.08.2022)

Not in the process of dissolution

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USREOU code

37689326

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Registration date

12.05.2011 (11 years 3 months)

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Authorised person

ЛЕМБ ЛЕТРІСІЯ НІКОЛЬ

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The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

46.90 Non-specialised wholesale trade

Other:

82.30 Organisation of conventions and trade shows
46.69 Wholesale of other machinery and equipment
70.22 Business and other management consultancy activities

72.19 Other research and experimental development on natural sciences and engineering
33.16 Repair and maintenance of aircraft and spacecraft

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Contacts

Location of the legal entity:	Ukrayina, 5, Donetska obl., misto Mariupol, pr.Myru, budynok
E-mail:	***@**.** Date of update 08.08.2022 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.
Phone number:	+************ Date of update 08.08.2022 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 37689326

Date of update 15.08.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

KOMPANIIA EKSPRESKHOLD KORPOREYSHN

Founder address: Seyshelski Ostrovy, MAKHA, MISTO VIKTORIIA, SHAM PENH TONH PLAZA, BUDYNOK 212

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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

LEMB LETRISIIA NIKOL
Beliz, MISTO BELIZ, BARRELL BUM, FRESH POND, BUDYNOK 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 16.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 23.02.2022)

Valid VAT certificate

Taxpayer identification number: 376893226504

Date of registration: 01.07.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 376893226517

Date of cancellation of VAT payer registration: 12.05.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.02.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 09.02.2022)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Podilska rayonna v misti Kyievi derzhavna administratsiia

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: 13.05.2011

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 16.05.2011

Registration number: 559-11

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 13.05.2011

Registration number: 03-40849

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLIP TREYD SOLIUSHN 0099

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Elektromekhanizm mvr-2v-2seriyi abo ekvivalent.; elektromekhanizm mvr-2v-2seriyi abo ekvivalent. 2 odynytsia	SPETSIALNYY AVIATSIYNYY ZAHIN OPERATYVNO-RIATUVALNOYI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOYI SLUZHBY UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY	17.12.2019	217 998
Pidsyliuvach rehuliatora temperatury urt-24a-4; pidsyliuvach rehuliatora temperatury urt-24a-4 1 sht	viyskova chastyna 2269 Natsionalnoyi hvardiyi Ukrayiny	18.03.2019	148 000
Prybor komandno-pilotazhnoho pkp-72-8 seriia 1; prybor komandno-pilotazhnoho pkp-72-8 seriia 1 1 sht	viyskova chastyna 2269 Natsionalnoyi hvardiyi Ukrayiny	25.02.2019	199 914

Court Register — 5 of documents

Date of update 15.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
07.12.2021	Court decree	Criminal	101664895	753/17799/21
07.12.2021	Court decree	Criminal	101664897	753/17799/21
20.07.2020	Decision	Administrative	91151959	640/13828/19
07.07.2020	Decree	Administrative	90424101	400/1693/19
03.06.2020	Court decree	Administrative	89599223	400/1693/19
15.01.2020	Court decree	Administrative	86928540	400/1693/19
13.01.2020	Court decree	Administrative	86874817	400/1693/19
05.12.2019	Court decree	Administrative	86135865	400/1693/19
17.10.2019	Decision	Administrative	85026730	400/1693/19
17.10.2019	Court decree	Administrative	85026743	400/1693/19

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.05.2011	Change the address		02121, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA CHERNIHIVSKA, BUDYNOK **
12.05.2011	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEROU UKRAYINA"
22.06.2011	Change of a type of activity		70.12.0 - buying and selling of own real estate

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Related individuals

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The section contains information about the company's relations with individuals.

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Company Information "ФЛІП ТРЕЙД СОЛЮШН 0099"

Get legal information about the "ФЛІП ТРЕЙД СОЛЮШН 0099" firm. Key information about this firm will help entrepreneurs in determining whether to work with this counterparty. This material can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37689326. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ФЛІП ТРЕЙД СОЛЮШН 0099" is located in Mariupol according to our catalog for the letter F, and the legal address of this firm is at Україна, **, Донецька обл., місто Маріуполь, пр.Миру, будинок **. Furthermore, our system can uncover even more in-depth information.

Company Data "ФЛІП ТРЕЙД СОЛЮШН 0099"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ФЛІП ТРЕЙД СОЛЮШН 0099" include its Лемб Летрісія Ніколь, as well as КОМПАНІЯ ЕКСПРЕСХОЛД КОРПОРЕЙШН. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter F in our catalog.