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LIMITED LIABILITY COMPANY PRIME TRADE (PRIME TRADE LLC)

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Profile
Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.05.2021)
LIMITED LIABILITY COMPANY PRIME TRADE
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Short name
"PRIME TRADE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЙМ ТРЕЙД"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
38811427
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Registration date
22.07.2013 (7 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
13.04.2019
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.45 Wholesale of perfume and cosmetics
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02099, misto Kyyiv, vul.Boryspilska, budynok 9
E-mail: 38811427@ukr.net
Date of update 19.04.2021
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.
Phone number: +380682010432
Date of update 19.04.2021
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 38811427

Date of update 13.05.2021
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
KUZAIROVA HALIIA

Founder address: Kazakhstan, RESPUBLIKA KAZAKHSTAN, M. ALMATY, VULYTSIA HAHARINA, BUDYNOK 221, KVARTYRA 2.

Amount of contribution to authorized capital: 1 000.00 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

KUZAIROVA HALIIA
Kazakhstan, RESPUBLIKA KAZAKHSTAN, M. ALMATY, VULYTSIA HAHARINA, BUDYNOK 222, KVARTYRA 1..

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

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions "PRIME TRADE" LLC

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388114226559

Date of cancellation of VAT payer registration: 24.01.2020

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 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 32 595 UAH

State: 32 595 UAH

Local: 0 UAH

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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 23.07.2013

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 44096797

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

Date of registration: 23.07.2013

Registration number: 265513117664

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 44096797

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

Date of registration: 23.07.2013

Registration number: 10-069407

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY PRIME TRADE

Description of lot Contracting entity Contract date Contract amount, UAH
Zasib chystiachyy poroshkopodibnyy 500 h, opoliskuvach dlia tkanyn 1 l, mylo 1000 h, tualetne mylo 65 h, pralnyy poroshok 10 kh, zasib dlia myttia posudu 1 l, ridke mylo 5 l, kondytsioner dlia bilyzny 1 l, rodos antyzhyr 1 l, rodos santekhnika 1 l, zasib "bilyzna"; zasib chystiachyy poroshkopodibnyy 500 h 40 sht opoliskuvach dlia tkanyn 1 l 5 sht mylo 1000 h 24 flakon tualetne mylo 65 h 196 sht pralnyy poroshok 10 kh 20 sht zasib dlia myttia posudu 1 l 56 sht ridke mylo 5 l 5 sht kondytsioner dlia bilyzny 1 l 5 sht rodos antyzhyr 1 l 56 sht rodos santekhnika 1 l 4 sht zasib "bilyzna" 45 sht
Zinkivskyy dytiachyy budynok-internat imeni O.V. Syniahovskoho 22.09.2017 7 642
Robochi rukavytsi humovi; robochi rukavytsi humovi 20 sht
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KYYIVSKOYI OBLASNOYI RADY "KYYIVSKYY OBLASNYY TSENTR SLUZHBY KROVI" 11.08.2017 11 006
Rukavychky hospodarski; rukavychky hospodarski 20 para
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KYYIVSKOYI OBLASNOYI RADY "KYYIVSKYY OBLASNYY TSENTR SLUZHBY KROVI" 30.06.2017 431
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Court Register — 24 of documents

Date of update 13.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.03.2021 Court decree Administrative 95377271 826/7988/17
10.02.2021 Court decree Administrative 94800585 826/7988/17
28.10.2020 Court decree Administrative 92482530 826/7988/17
26.10.2020 Court decree Administrative 92457902 420/4152/19
13.10.2020 Court decree Administrative 92164632 420/4152/19
06.10.2020 Decree Administrative 92165017 826/7988/17
06.10.2020 Decree Administrative 92165020 826/7988/17
09.09.2020 Court decree Administrative 91413293 420/4152/19
08.09.2020 Court decree Administrative 91377016 420/4152/19
01.09.2020 Decree Administrative 91483946 420/4152/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.07.2013 Change the address 01113, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KUTUZOVA, BUDYNOK 13
22.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM TREYD"
23.07.2013 Change the address 01113, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KUTUZOVA, BUDYNOK 13
M.Kyev, vul. Kutuzova, bud.13
Phone: 067217-50-01
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРАЙМ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРАЙМ ТРЕЙД" - 38811427.

Який стан компанії ТОВ "ПРАЙМ ТРЕЙД" ?

На дату 13.05.2021 контрагент ТОВ "ПРАЙМ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРАЙМ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38811427 на 13.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PRIME TRADE.

Яка скорочена назва компанії 38811427 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38811427 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ПРАЙМ ТРЕЙД".

Який основний КВЕД у контрагента 38811427 ?

На дату 13.05.2021 у 38811427 основний вид економічної діяльності 46.45 Wholesale of perfume and cosmetics.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PRIME TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 38811427 зареєстрований в 02099, misto Kyyiv, vul.Boryspilska, budynok 9.

Contracting party "PRIME TRADE" LLC background

Get legal information on contracting party "PRIME TRADE" LLC. "PRIME TRADE" LLC was registered on 22.07.2013. Authorised person of company is Kuzairova Haliia. The corporate seat of "PRIME TRADE" LLC is 02099, CITY KYIV, STREET BORYSPILSKA, BUILDING 9.

Contracting party LIMITED LIABILITY COMPANY "PRIME TRADE" Background

The main line of business is 46.45 Wholesale of perfume and cosmetics. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "PRIME TRADE" is assigned EDRPOU code 38811427. The authorised capital of contracting party "PRIME TRADE" LLC amounts to 1 000.00 UAH. Contracting party "PRIME TRADE" LLC is mentioned in 24 judicial documents. Contracting party "PRIME TRADE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "PRIME TRADE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter .