UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY GAS TRADE GROUP (LLC GAS TRADE GROUP)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.08.2021
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
Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY COMPANY GAS TRADE GROUP
copy
copied
Short name
LLC "GAS TRADE GROUP"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЗ ТРЕЙД ГРУП"
Legal entity's status
(as of 04.08.2021)
In the process of dissolution
copy
copied
USREOU code
38865729
copy
copied
Registration date
22.08.2013 (7 years 11 months)
copy
copied
Information about legal entity’s being in the process of dissolution
18.01.2021 - В стані припинення
1003391100021020577
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
copy
copied
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
20.03.2021
copy
copied
The size of the authorized capital
8 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
35.23 Trade of gas through mains
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 47.71 Retail sale of clothing in specialised stores
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
  • 35.21 Manufacture of gas
  • 35.22 Distribution of gaseous fuels through mains
All types of activities Hide
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Vitianska, budynok 1-A, ofis 407
E-mail: baltictradegroup@gmail.com
Date of update 15.03.2021
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 38865729

Date of update 04.08.2021
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
Final beneficiary owner (controller)
BORISYONOKA VALENTYNA

Founder address: LATVIYSKA RESPUBLIKA, MISTO RYHA, VULYTSIA ELIZABETES, 17, LV-1010LATVIYSKA RESPUBLIKA, MISTO RYHA, VULYTSIA ELIZABETES, 21, LV-1010

List of legal entity founders
KOMPANIIA "HRIN TEKH LTD."

Founder address: ADRESA - 7 OLD STRIT, M. ROZO, SPIVDRUZHNIST DOMINIKY.ADRESA - 1 OLD STRIT, M. ROZO, SPIVDRUZHNIST DOMINIKY.

Amount of contribution to authorized capital: 8 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 388657226558

Date of registration: 01.03.2014

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2021)
Taxpayer has no 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
Kyievo-Sviatoshynska 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: 23.08.2013

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 23.08.2013

Registration number: 265513135300

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 23.08.2013

Registration number: 10-069732

Finance
Only at paid licenses get your free trial
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 — 59 of documents

Date of update 04.08.2021
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.
26.07.2021 Court decree Administrative 98639951 640/1820/19
07.07.2021 Court decree Administrative 98186558 640/1820/19
08.06.2021 Court decree Administrative 97532084 640/1820/19
31.05.2021 Decree Administrative 97335046 640/1820/19
20.05.2021 Court decree Administrative 97076065 640/1820/19
09.03.2021 Court decree Administrative 95382272 640/1820/19
28.01.2021 Court decree Administrative 94458651 640/1820/19
24.12.2020 Court decree Administrative 93792185 640/1820/19
07.12.2020 Court decree Administrative 93335118 640/1820/19
12.11.2020 Court decree Administrative 92811343 640/1820/19

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
21.08.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PREDSLAVYNSKA, BUDYNOK 28, OFIS 102
22.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALTIK TREYD HRUP"
23.08.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PREDSLAVYNSKA, BUDYNOK 28, OFIS 102
M.Kyev, vul. Predslavynska, bud.28, of.102
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАЗ ТРЕЙД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАЗ ТРЕЙД ГРУП" - 38865729.

Який стан компанії ТОВ "ГАЗ ТРЕЙД ГРУП" ?

На дату 04.08.2021 контрагент ТОВ "ГАЗ ТРЕЙД ГРУП" має статус - In the process of dissolution.

Яка повна назва ТОВ "ГАЗ ТРЕЙД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38865729 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GAS TRADE GROUP.

Яка скорочена назва компанії 38865729 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38865729 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ГАЗ ТРЕЙД ГРУП".

Який основний КВЕД у контрагента 38865729 ?

На дату 04.08.2021 у 38865729 основний вид економічної діяльності 35.23 Trade of gas through mains.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GAS TRADE GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 38865729 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Vitianska, budynok 1-A, ofis 407.

Company Information LIMITED LIABILITY COMPANY "GAS TRADE GROUP"

Get complete information about the LIMITED LIABILITY COMPANY "GAS TRADE GROUP" firm. A complete profile about this firm will assist managers in determining whether to work with this entrepreneur. This material is located in a government registry. This dataset can be accessed using the tax number for the firm with registration number 38865729. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "GAS TRADE GROUP" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 08132, CITY INSHI NASELENI PUNKTY, STREET VITIANSKA, BUILDING 1-A, OFFICE 407. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "GAS TRADE GROUP"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "GAS TRADE GROUP" include its Hloba Kostiantyn Viktorovych, as well as KOMPANIIA "HRIN TEKH LTD.", BORISYONOKA VALENTYNA. With the full version of our site you can discover 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 Other cities or under the letter L in our catalog.