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TOV NKF TREYDINH-2011

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NKF TREYDINH-2011
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НКФ "ТРЕЙДІНГ-2011"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
37756711
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Registration date
13.07.2011 (9 years 9 months)
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Authorised person
The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.41.0 Manufacture of oils and fats
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.24.0 Wholesale of hides, skins and leather
  • 51.52.2 Wholesale of metals and metal ores
  • 51.55.0 Wholesale of chemical products
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 50002, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA KOBYLIANSKOHO, budynok 219
Phone number: 0507466092
Date of update 30.10.2017
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 37756711

Date of update 10.05.2021
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
BIRIUKOV SERHIY IURIYOVYCH

Founder address: 69118, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA NOVOKUZNETSKA, budynok 11-I, kvartyra 12

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
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

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 14.07.2011

KRYVORIZKA PIVDENNA OB'IEDNANA DPI HU MINDOKHODIV U DNI

ID code of body: 38658807

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

Date of registration: 14.07.2011

Registration number: 7052

KRYVORIZKA PIVDENNA OB'IEDNANA DPI HU MINDOKHODIV U DNI

ID code of body: 38658807

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

Date of registration: 29.02.2012

Registration number: 04170312564

Court Register — 24 of documents

Date of update 10.05.2021
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.
25.08.2020 Court decree Administrative 91150125 280/5560/20
23.06.2017 Court decree Criminal 67336217 335/2409/16-к
06.02.2017 Court decree Criminal 65658782 335/2409/16-к
16.09.2016 Verdict Criminal 62702007 335/2409/16-к
15.03.2016 Court decree Administrative 56513536 808/1992/15
15.03.2016 Decree Administrative 56513587 808/1992/15
01.03.2016 Court decree Criminal 56294096 335/2409/16-к
23.02.2016 Court decree Administrative 56057914 808/1992/15
23.02.2016 Court decree Administrative 56057915 808/1992/15
23.04.2015 Court decree Administrative 43880760 808/1992/15

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Date Event Past Present
12.07.2011 Change the address 08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO PETROPAVLIVSKA BORSHCHAHIVKA, VULYTSIA ANTONOVA, BUDYNOK 1
13.07.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NKF "TREYDINH-2011"
14.07.2011 Change of a type of activity 15.41.0 - manufacture of oils and fats
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НКФ "ТРЕЙДІНГ-2011" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НКФ "ТРЕЙДІНГ-2011" - 37756711.

Який стан компанії ТОВ "НКФ "ТРЕЙДІНГ-2011" ?

На дату 10.05.2021 контрагент ТОВ "НКФ "ТРЕЙДІНГ-2011" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НКФ "ТРЕЙДІНГ-2011" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37756711 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NKF TREYDINH-2011.

Яка скорочена назва компанії 37756711 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37756711 на 10.05.2021 має таку офіційну скорочену назву ТОВ "НКФ "ТРЕЙДІНГ-2011".

Який основний КВЕД у контрагента 37756711 ?

На дату 10.05.2021 у 37756711 основний вид економічної діяльності 15.41.0 Manufacture of oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NKF TREYDINH-2011 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 37756711 зареєстрований в 50002, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA KOBYLIANSKOHO, budynok 219.

Company Information "NKF "TREYDINH-2011"

Get legal information about the "NKF "TREYDINH-2011" firm. Legal information about this firm will help accounting departments in determining whether to work with this business. This profile is contained in open registries. This information can be accessed based on the tax number for the firm with registration number 37756711. 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 legal entity is located. For instance, "NKF "TREYDINH-2011" is located in Kryvyi Rih according to our catalog for the letter T, and the legal address of this firm is at 50002, CITY KRYVYI RIH, STREET KOBYLIANSKOHO, BUILDING 219. Furthermore, our tool can uncover even more in-depth information.

Company Data "NKF "TREYDINH-2011"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "NKF "TREYDINH-2011" include its Biriukov Serhiy Iuriyovych, as well as Biriukov Serhiy Iuriyovych. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter T in our catalog.