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TOV INVEST TREYDINH HRUPP L.M.

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVEST TREYDINH HRUPP L.M.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М."
Legal entity's status
(as of 19.09.2021)
In the process of dissolution
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USREOU code
37727518
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Registration date
03.06.2011 (10 years 3 months)
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Information about legal entity’s being in the process of dissolution
16.11.2015 - в стані припинення
Grounds: за судовим рішенням
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.01.2013
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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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Location of the legal entity: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 17/52
Phone number: +380937769766
Date of update 02.09.2016
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Participants and beneficiaries 37727518

Date of update 19.09.2021
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
KYDYK MYKHAYLO VOLODYMYROVYCH

Founder address: 77600, Ivano-Frankivska obl., Rozhniativskyy rayon, selo Nebyliv, VULYTSIA SHEVCHENKA, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
SHevchenkivska 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: 06.06.2011

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.06.2011

Registration number: 41988

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 06.06.2011

Registration number: 03-58289*

Court Register — 7 of documents

Date of update 19.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340408 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58341210 760/7021/16-к
25.04.2016 Court decree Criminal 58341211 760/7021/16-к
25.04.2016 Court decree Criminal 58341212 760/7021/16-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
02.06.2011 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 17/52
03.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST TREYDINH HRUPP L.M."
10.06.2011 Change of a type of activity 65.12.0 - other monetary intermediation
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Undertaking "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М." background

Get legal information on firm "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М.". "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М." was registered on 03.06.2011. Authorised person of undertaking is Кидик Михайло Володимирович, Кидик Михайло Володимирович. The corporate seat of "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М." is 01030, м.Київ, Шевченківський район, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 17/52.

Undertaking "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М." Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М." is assigned EDRPOU code 37727518. The authorised capital of firm "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М." amounts to 1 000.00 UAH. Undertaking "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М." is mentioned in 7 judicial documents. Undertaking "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М." sanctions screening returned no information on the person or related persons found. More of essential details on "ІНВЕСТ ТРЕЙДІНГ ГРУПП Л.М." are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.