UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVSADIN-TREYD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.01.2021
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
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SADIN-TREYD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САДІН-ТРЕЙД"
Legal entity's status
(as of 27.01.2021)
Dissolved
copy
copied
USREOU code
38008954
copy
copied
Registration date
02.04.2013 (7 years 9 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.01.2015

Record number: 1 471 117 0005 026746

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
900 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 62433, KHarkivska obl., misto Liubotyn, VULYTSIA SHMIDTA, budynok 63

Participants and beneficiaries 38008954

Date of update 27.01.2021
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
MATVIIENKO HENNADIY HRYHOROVYCH

Founder address: 61174, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA ARKHITEKTORIV, budynok 12, kvartyra 222

Amount of contribution to authorized capital:  900 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2017)

No information about the person found in the database

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 2021)
No information about the person found in the database
Place of storage of registration file
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 03.04.2013

Date of de-registration: 16.01.2015

KHARKIVSKA ODPI HU MINDOKHODIV U KHO (LIUBOTYNSKE VID-NIA

ID code of body: 38773130

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

Date of registration: 03.04.2013

Registration number: 20421359828

KHARKIVSKA ODPI HU MINDOKHODIV U KHO (LIUBOTYNSKE VID-NIA

ID code of body: 38773130

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

Date of registration: 03.04.2013

Registration number: 53050Л

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 14 of documents

Date of update 27.01.2021
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.
15.03.2017 Court decree Administrative 65385225 815/1776/16
15.03.2017 Court decree Administrative 65385133 815/1776/16
08.09.2016 Decree Administrative 61168570 815/1776/16
02.08.2016 Court decree Criminal 59502588 630/167/15-к
26.05.2016 Decree Administrative 57955647 815/1776/16
06.08.2015 Court decree Criminal 48285679 630/167/15-к
25.05.2015 Court decree Criminal 44384993 630/167/15-к
15.05.2015 Court decree Criminal 44169306 630/167/15-к
06.04.2015 Verdict Criminal 43467330 630/167/15-к
19.03.2015 Decree Criminal 43171666 630/167/15-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
01.04.2013 Change the address 62433, KHARKIVSKA OBL., MISTO LIUBOTYN, VULYTSIA SHMIDTA, BUDYNOK 63
02.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKTREYD"
03.04.2013 Change the address 62433, KHARKIVSKA OBL., MISTO LIUBOTYN, VULYTSIA SHMIDTA, BUDYNOK 63
Oblast - KHarkivska, Rayon - m.Liubotyn, m. Liubotyn, VUL.SHMIDTA , BUD.63
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ"САДІН-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"САДІН-ТРЕЙД" - 38008954.

Який стан компанії ТОВ"САДІН-ТРЕЙД" ?

На дату 27.01.2021 контрагент ТОВ"САДІН-ТРЕЙД" має статус - Dissolved.

Яка повна назва ТОВ"САДІН-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38008954 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SADIN-TREYD.

Яка скорочена назва компанії 38008954 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38008954 на 27.01.2021 має таку офіційну скорочену назву ТОВ"САДІН-ТРЕЙД".

Який основний КВЕД у контрагента 38008954 ?

На дату 27.01.2021 у 38008954 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SADIN-TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 38008954 зареєстрований в 62433, KHarkivska obl., misto Liubotyn, VULYTSIA SHMIDTA, budynok 63.

Company Information "SADIN-TREYD"

Get key facts about the "SADIN-TREYD" company. Key information about this company will help investors in making decisions about whether to work with this partner. This data is contained in a government registry. This information can be accessed based on the tax number for the company with registration number 38008954. Based on a firm’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 counterparty is located. For instance, "SADIN-TREYD" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 62433, CITY INSHI NASELENI PUNKTY, STREET SHMIDTA, BUILDING 63. Furthermore, our system can locate even more in-depth records.

Company Data "SADIN-TREYD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SADIN-TREYD" include its manager Matviienko Hennadiy Hryhorovych, signatory Matviienko Hennadiy Hryhorovych, liquidator Matviienko Hennadiy Hryhorovych, as well as Matviienko Hennadiy Hryhorovych. With the full version of our service 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 Other cities or under the letter T in our catalog.