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LIMITED LIABILITY COMPANY RETAIL TREND (RETAIL TREND LTD)

38896483

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536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 20.07.2024
Access to current data
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Legal entity's full name
(as of 20.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РІТЕЙЛ ТРЕНД
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Short name
"RETAIL TREND" LTD
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
38896483
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Registration date
04.09.2013 (10 years 10 months)
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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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Activities
Main:
70.10 Діяльність головних управлінь (хед-офісів)

Total for this NACE code: 1 138

Active entities in Ukraine for this type of activity:

1 045 – Legal entities

93 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 73.11 Рекламні агентства
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, Дніпропетровська обл., місто Дніпро, вул.Мудрого Ярослава князя, будинок **
Web page: jpiiyf_cfadt@ydn.kgp
Date of update 11.06.2024
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 38896483

Date of update 20.07.2024
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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/members
ТОГАЄВ ЙОКУБ МАМАТАЛІЄВИЧ

Founder address: Узбекистан, Сурхандар'їнська область, місто Денау, вулиця Хамза, будинок 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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

ТОГАЄВ ЙОКУБ МАМАТАЛІЄВИЧ
Узбекистан, Сурхандар'їнська область, місто Денау, вулиця Хамза, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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
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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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Consolidated Sanctions List of Australia

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

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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 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388964826563

Date of cancellation of VAT payer registration: 14.09.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 05.09.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 05.09.2013

Registration number: 265613141313

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.09.2013

Registration number: 02-19673

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 20.07.2024
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 court proceedings Decision No. Case No.
20.05.2024 Court order Economic 119802893 904/2124/24
20.05.2024 Court order Economic 119127313 904/2124/24
12.12.2023 Court decree Economic 115852954 904/76/21
16.11.2023 Court decree Economic 114953069 904/76/21
07.11.2023 Court decree Economic 114749481 904/76/21
22.06.2023 Court decree Economic 111706763 904/76/21
05.06.2023 Court decree Economic 111308833 904/76/21
24.05.2023 Court decree Economic 111054595 904/76/21
27.02.2023 Court decree Economic 109208175 904/76/21
27.01.2023 Court decree Economic 108625263 904/76/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.09.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA IAROSLAVSKA, BUDYNOK **-A
04.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEYL TREND"
05.09.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA IAROSLAVSKA, BUDYNOK **-A
M.Kyev, vul. IAroslavska, bud.**-a
Phone: *******-***-***
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"РІТЕЙЛ ТРЕНД" Information

Get a complete profile about the "РІТЕЙЛ ТРЕНД" legal entity. Key information about this legal entity will help business founders in deciding whether to work with this business partner. This information is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38896483. Based on a legal entity’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 legal entity is located. For instance, "РІТЕЙЛ ТРЕНД" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, вул.Мудрого Ярослава князя, будинок **. Furthermore, our system can uncover even more in-depth records.

"РІТЕЙЛ ТРЕНД" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "РІТЕЙЛ ТРЕНД" include its Тогаєв Йокуб Маматалієвич, as well as Тогаєв Йокуб Маматалієвич. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter L in our catalog.