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TRADE HOUSE TRADE CENTER (TH TRADE CENTER LLC)

38689264

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536 factors verified

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Profile
Date of update 14.04.2024
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Legal entity's full name
(as of 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ТРЕЙД ЦЕНТР
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Short name
"TH "TRADE CENTER" LLC
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
38689264
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Registration date
08.04.2013 (11 years)
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Authorised person
The size of the authorized capital
220 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 694

Active entities in Ukraine for this type of activity:

13 027 – Legal entities

667 – IE

Other:
  • 19.20 Виробництво продуктів нафтоперероблення
  • 20.59 Виробництво іншої хімічної продукції, н.в.і.у.
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок ** А, офіс **
Phone number: +380442336760
+380442336761
Date of update 15.05.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38689264

Date of update 14.04.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
МУСИХІН СЕРГІЙ СЕРГІЙОВИЧ

Founder address: Україна, 53220, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ДОБРОЛЮБОВА, будинок 11, корпус 1, квартира 11

Amount of contribution to authorized capital: 220 000.00 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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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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 386892626597

Registration Date: 22.04.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 386892626597

Date of cancellation of VAT payer registration: 28.02.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.04.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 09.04.2013

Registration number: 26591363748

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.04.2013

Registration number: 03-64137*

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

Court Register — 20 of documents

Date of update 14.04.2024
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.
22.10.2020 Decision Administrative 92380888 826/1418/16
02.07.2020 Court decree Administrative 90298085 826/1418/16
23.04.2020 Court decree Administrative 88908392 826/1418/16
25.02.2019 Court decree Administrative 80055923 826/27677/15
30.01.2019 Administrative 79499195 826/27677/15
30.01.2019 Administrative 79526944 826/27677/15
18.12.2018 Court decree Administrative 78624967 826/27677/15
18.12.2018 Court decree Administrative 78624925 826/27677/15
05.12.2018 Court decree Administrative 78356204 826/27677/15
09.11.2018 Court decree Administrative 77762562 826/27677/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.04.2013 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK **-A, OFIS **
08.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "TREYD TSENTR"
07.05.2013 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK **-A, OFIS **
M.Kyev, prosp. Peremohy, bud.**-a, of.**
Phone: *******-***-***
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Organisation "TH "TRADE CENTER" LLC information

Get legal information on undertaking "TH "TRADE CENTER" LLC. "TH "TRADE CENTER" LLC was registered on 08.04.2013. Authorised person of firm is Мусихін Сергій Сергійович. The corporate seat of "TH "TRADE CENTER" LLC is Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок ** А, офіс **.

Organisation "ТОРГОВИЙ ДІМ "ТРЕЙД ЦЕНТР" Data

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТОРГОВИЙ ДІМ "ТРЕЙД ЦЕНТР" is assigned EDRPOU code 38689264. The authorised capital of undertaking "TH "TRADE CENTER" LLC amounts to 220 000.00 UAH. Organisation "TH "TRADE CENTER" LLC is mentioned in 20 judicial documents. Organisation "TH "TRADE CENTER" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TH "TRADE CENTER" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.