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TRYODIONS KOMPANI

38263060

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Signs of us location

Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРИОДІОНС КОМПАНІ
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
38263060
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Registration date
07.06.2012 (12 years)
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The size of the authorized capital
315 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
Contacts
Location of the legal entity: Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ БІБЛІОТЕЧНА, будинок **
Phone number: +380623025460
Date of update 30.01.2024
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.

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Participants and beneficiaries 38263060

Date of update 13.06.2024
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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/members
ІБРАГІМОВА МАРИНА ВАЛЕРІЇВНА

Founder address: Україна, 83122, Донецька обл., Волноваський р-н, село Веселе, ВУЛИЦЯ ЧАПАЄВА, будинок 12

Amount of contribution to authorized capital: 315 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 382630605656

Date of cancellation of VAT payer registration: 10.08.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у місті Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КІРОВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.2012

Registration number: 27890

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КІРОВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.06.2012

Registration number: 05-18-04-4994

Finance
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Financial indicators, thousand UAH
Indicators 2012
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 19 of documents

Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.05.2018 Court decree Criminal 74217567 755/9262/17
26.01.2018 Court decree Criminal 71849896 755/9262/17
02.01.2018 Court decree Criminal 71479435 755/9262/17
02.01.2018 Court decree Criminal 71479311 755/9262/17
02.01.2018 Court decree Criminal 71479304 755/9262/17
02.01.2018 Court decree Criminal 71480044 755/9262/17
02.01.2018 Court decree Criminal 71479540 755/9262/17
02.01.2018 Court decree Criminal 71479536 755/9262/17
02.01.2018 Court decree Criminal 71479532 755/9262/17
02.01.2018 Court decree Criminal 71479307 755/9262/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.06.2012 Change the address 83025, DONETSKA OBL., MISTO DONETSK, KIROVSKYY RAYON, VULYTSIA BIBLIOTECHNA, BUDYNOK **
07.06.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYODIONS KOMPANI"
08.06.2012 Change of a size of the authorized capital 315,000 UAH
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"ТРИОДІОНС КОМПАНІ" Information

Get key facts about the "ТРИОДІОНС КОМПАНІ" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this supplier. This material can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 38263060. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТРИОДІОНС КОМПАНІ" is located in Donetsk according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ БІБЛІОТЕЧНА, будинок **. Furthermore, our service can find even more in-depth information.

"ТРИОДІОНС КОМПАНІ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТРИОДІОНС КОМПАНІ" include its Ібрагімова Марина Валеріївна, Ібрагімова Марина Валеріївна, as well as Ібрагімова Марина Валеріївна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter T in our catalog.