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TOV DIREKT TREYD

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIREKT TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІРЕКТ ТРЕЙД"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
38492451
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Registration date
21.02.2013 (7 years 9 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 10.89 Manufacture of other food products n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.29 Other retail sale of food in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 61068, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROVULOK STAROMOSKOVSKYY, budynok 6-A

Participants and beneficiaries 38492451

Date of update 27.11.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
KORZHUKOV OLEKSANDR OLEKSANDROVYCH

Founder address: 63400, KHarkivska obl., Zmiyivskyy rayon, selyshche Butivka, VULYTSIA LAZUKIVSKA, budynok 22

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384924520320

Date of cancellation of VAT payer registration: 17.03.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2020)
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 10.02.2020)
Taxpayer has 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
Departament reiestratsiyi KHarkivskoyi 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: 22.02.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 22.02.2013

Registration number: 20321334830

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 22.02.2013

Registration number: 8038

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — > 100 of documents

Date of update 27.11.2020
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.
15.01.2018 Court decree Criminal 71583017 640/7772/15-к
22.11.2017 Court decree Criminal 70478810 640/11523/16-к
22.11.2017 Court decree Criminal 70478800 640/11523/16-к
22.11.2017 Court decree Criminal 70479715 640/11523/16-к
22.11.2017 Court decree Criminal 70479999 640/11523/16-к
22.11.2017 Court decree Criminal 70479991 640/11523/16-к
22.11.2017 Court decree Criminal 70479355 640/11523/16-к
22.11.2017 Court decree Criminal 70478420 640/11523/16-к
22.11.2017 Court decree Criminal 70479705 640/11523/16-к
12.09.2017 Court decree Criminal 68816408 640/9569/15-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
20.02.2013 Change the address 61068, KHARKIVSKA OBL., MISTO KHARKIV, KOMINTERNIVSKYY RAYON, PROVULOK STAROMOSKOVSKYY, BUDYNOK 6-A
21.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIREKT TREYD"
22.02.2013 Change the address 61068, KHARKIVSKA OBL., MISTO KHARKIV, KOMINTERNIVSKYY RAYON, PROVULOK STAROMOSKOVSKYY, BUDYNOK 6-A
Oblast - KHarkivska, m. KHarkiv, Rayon - Kominternivskyy, PROV.STAROMOSKOVSKYY , BUD.6-A
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Related individuals
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Company Information "DIREKT TREYD"

Get legal information about the "DIREKT TREYD" enterprise. Complete information about this enterprise will assist chief accountants in deciding whether to work with this business. This information is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38492451. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "DIREKT TREYD" is located in Kharkiv according to our catalog for the letter T, and the legal address of this enterprise is at 61068, CITY KHARKIV, LANE STAROMOSKOVSKYY, BUILDING 6-A. Furthermore, our tool can locate even more in-depth information.

Company Data "DIREKT TREYD"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "DIREKT TREYD" include its manager Korzhukov Oleksandr Oleksandrovych, signatory Korzhukov Oleksandr Oleksandrovych, as well as Korzhukov Oleksandr Oleksandrovych. With the full version of our system you can unearth 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 Kharkiv or under the letter T in our catalog.