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TOV OLTREYD KO

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLTREYD KO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛТРЕЙД КО"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
37719198
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Registration date
31.05.2011 (9 years 2 months)
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Authorised person
The size of the authorized capital
303 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 18.12 Other printing
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
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Contacts
Address: 83112, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 21 B
Phone number: +380666309889
Date of update 30.09.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37719198

Date of update 08.08.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PONOCHOVNYY ROMAN ANATOLIYOVYCH

Founder address: 22121, Odeska obl., Lymanskyy rayon, selo Pershotravneve, POLOVA

Amount of contribution to authorized capital:  303 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 377191905651

Date of cancellation of VAT payer registration: 30.09.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.08.2019)
05-18-04-4821
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.08.2019)
23
Register "Find out more about your business partner"
(as of 21.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 01.06.2011

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 01.06.2011

Registration number: 22509

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 01.06.2011

Registration number: 05-18-04-4821

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.05.2011 Change the address 83112, DONETSKA OBL., MISTO DONETSK, KIROVSKYY RAYON, VULYTSIA TUPOLIEVA, BUDYNOK 29, KVARTYRA 8
31.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLTREYD KO"
01.06.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "OLTREYD KO"

Get key details about the "OLTREYD KO" business. Complete information about this business will help managers in making decisions about whether to work with this entrepreneur. This information can be found in open registries. This dataset can be accessed based on the tax number for the business with registration number 37719198. Based on a counterparty’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 city a given firm is located. For instance, "OLTREYD KO" is located in Kyiv according to our directory for the letter T, and the legal address of this business is at 83112, CITY KYIV, AVENUE OBOLONSKYY, BUILDING 21 B. Furthermore, our service can uncover even more in-depth profiles.

Company Data "OLTREYD KO"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "OLTREYD KO" include its manager Ivanushkin Mykola, as well as Ponochovnyy Roman Anatoliyovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.