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TTREYD

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Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TTREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТТРЕЙД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
38080119
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Registration date
28.02.2012 (9 years 2 months)
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Authorised person
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.21 General cleaning of buildings
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Address: Ukrayina, 03037, misto Kyyiv, PROSPEKT VALERIIA LOBANOVSKOHO, budynok 56/21, ofis 6.3
Phone number: 0674813415
Date of update 26.04.2021
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 38080119

Date of update 06.05.2021
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
Hrybanov Mykola Viktorovych

Founder address: Ukrayina, 87100, Donetska obl., Telmanivskyy r-n, selyshche miskoho typu Boykivske, vul.Haharina, budynok 22

Amount of contribution to authorized capital: 3 000 000.00 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

Hrybanov Mykola Viktorovych
Ukrayina, 87100, Donetska obl., Telmanivskyy r-n, selyshche miskoho typu Boykivske, vul.Haharina, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Market Score

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Ownership and permissions TTREYD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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
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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 380801126573

Date of registration: 30.03.2012

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2021)
Taxpayer has no outstanding taxes
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
Sviatoshynska 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: 29.02.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 29.02.2012

Registration number: 12618

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 29.02.2012

Registration number: 03-20060

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TTREYD

Description of lot Contracting entity Contract date Contract amount, UAH
20.41.3 mylo, zasoby myyni ta zasoby dlia chyshchennia
UPRAVLINNIA OSVITY I NAUKY BROVARSKOYI MISKOYI RADY KYYIVSKOYI OBLASTI 04.04.2016 307 131
icon All tenders are available after free registration

Court Register — 46 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.04.2021 Decision Economic 96003336 904/5299/20
25.03.2021 Decision Economic 95773756 904/5299/20
12.01.2021 Decree Economic 94285660 910/2788/20
24.12.2020 Court decree Economic 93853459 910/2788/20
18.12.2020 Decree Cases of Administrative Offenses 93844062 760/24036/20
17.12.2020 Court decree Economic 93587050 910/2788/20
17.12.2020 Court decree Economic 93622362 910/2788/20
17.12.2020 Court decree Economic 93622363 910/2788/20
09.12.2020 Decree Cases of Administrative Offenses 93485355 760/24062/20
01.12.2020 Court decree Economic 93261402 910/2788/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.02.2012 Change the address 03146, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. PETRA CHAADAIEVA, BUDYNOK 2-B
28.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TTREYD"
29.02.2012 Change of a size of the authorized capital 1,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТТРЕЙД" - 38080119.

Який стан компанії ТОВ "ТТРЕЙД" ?

На дату 06.05.2021 контрагент ТОВ "ТТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38080119 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TTREYD.

Яка скорочена назва компанії 38080119 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38080119 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ТТРЕЙД".

Який основний КВЕД у контрагента 38080119 ?

На дату 06.05.2021 у 38080119 основний вид економічної діяльності 43.99 Other specialised construction activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TTREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38080119 зареєстрований в Ukrayina, 03037, misto Kyyiv, PROSPEKT VALERIIA LOBANOVSKOHO, budynok 56/21, ofis 6.3.

Firm "TTREYD" information

Get full profile on undertaking "TTREYD". "TTREYD" was registered on 28.02.2012. Chief executive of undertaking is Hrybanov Mykola Viktorovych. The corporate seat of "TTREYD" is 03037, CITY KYIV, AVENUE VALERIIA LOBANOVSKOHO, BUILDING 56/21, OFFICE 6.

Firm "TTREYD" Data

The main line of business is 43.99 Other specialised construction activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "TTREYD" is assigned EDRPOU code 38080119. The authorised capital of undertaking "TTREYD" amounts to 3 000 000.00 UAH. Firm "TTREYD" is mentioned in 46 judicial documents. Firm "TTREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "TTREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.