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TOV K.A.M. TREYD SOIUZ

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Profile
Date of update 27.01.2021
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU K.A.M. TREYD SOIUZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "К.А.М. ТРЕЙД СОЮЗ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
38578512
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Registration date
05.02.2013 (7 years 11 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:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA DONETSKA, budynok 7
Phone number: 0935117679
Date of update 28.05.2016
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 38578512

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
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
BORDODYMOV SERHY IURYOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA HAYDARA, budynok 21/11, kvartyra 1

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Countries
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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 28.01.2021)
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

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Tax debt according to the register "Find out more about your business partner"
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 06.02.2013

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 06.02.2013

Registration number: 26581320540

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 06.02.2013

Registration number: 10-26523

Court Register — 24 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.
01.12.2016 Court decree Administrative 63089899 826/3211/14
17.11.2016 Court decree Administrative 62818751 826/3211/14
17.11.2016 Court decree Administrative 62818896 826/3211/14
22.09.2016 Decree Administrative 61527729 826/3211/14
22.06.2016 Court decree Administrative 58501413 826/3211/14
01.06.2016 Court decree Administrative 58160175 826/3211/14
25.04.2016 Court decree Administrative 57369341 826/3211/14
16.09.2015 Court decree Administrative 51885868 810/1474/15
22.07.2015 Decree Administrative 48630372 810/1474/15
22.04.2015 Court decree Administrative 43765491 806/2398/14

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.02.2013 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA DONETSKA, BUDYNOK 7
05.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.A.M. TREYD SOIUZ"
06.02.2013 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA DONETSKA, BUDYNOK 7
m. Kyyiv, Rayon - Solomianskyy, VUL.DONETSKA , BUD.7
Phone: 093511-76-79
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Часті запитання

Який ЕГРПОУ компанії ТОВ "К.А.М. ТРЕЙД СОЮЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "К.А.М. ТРЕЙД СОЮЗ" - 38578512.

Який стан компанії ТОВ "К.А.М. ТРЕЙД СОЮЗ" ?

На дату 27.01.2021 контрагент ТОВ "К.А.М. ТРЕЙД СОЮЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "К.А.М. ТРЕЙД СОЮЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38578512 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU K.A.M. TREYD SOIUZ.

Яка скорочена назва компанії 38578512 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38578512 на 27.01.2021 має таку офіційну скорочену назву ТОВ "К.А.М. ТРЕЙД СОЮЗ".

Який основний КВЕД у контрагента 38578512 ?

На дату 27.01.2021 у 38578512 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU K.A.M. TREYD SOIUZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 38578512 зареєстрований в 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA DONETSKA, budynok 7.

Contracting party "K.A.M. TREYD SOIUZ" information

Get key details on undertaking "K.A.M. TREYD SOIUZ". "K.A.M. TREYD SOIUZ" was registered on 05.02.2013. Authorised person of undertaking is manager Bordodymov Serhiy Iuriyovych. The corporate seat of "K.A.M. TREYD SOIUZ" is 03151, CITY KYIV, STREET DONETSKA, BUILDING 7.

Contracting party "K.A.M. TREYD SOIUZ" Data

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "K.A.M. TREYD SOIUZ" is assigned EDRPOU code 38578512. The authorised capital of undertaking "K.A.M. TREYD SOIUZ" amounts to 300 000.00 UAH. Contracting party "K.A.M. TREYD SOIUZ" is mentioned in 24 judicial documents. Contracting party "K.A.M. TREYD SOIUZ" sanctions screening returned no information on the person or related persons found. More of essential details on "K.A.M. TREYD SOIUZ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.