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TOV KOLVI-TREYD

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Profile
Date of update 15.05.2021
Access to current data
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Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLVI-TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛВІ-ТРЕЙД"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
38992969
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Registration date
26.11.2013 (7 years 5 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, PROVULOK MYKOLY OSTROVSKOHO, budynok 3 K, ofis 201
Phone number: 0689345003
Date of update 17.12.2020
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 38992969

Date of update 15.05.2021
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
SAIENKO TETIANA OLEKSANDRIVNA

Founder address: Ukrayina, 41300, Sumska obl., Krolevetskyy r-n, misto Krolevets, VULYTSIA V-NTERNATSIONALISTIV, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389929626586

Date of cancellation of VAT payer registration: 30.06.2020

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 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 28 018 UAH

State: 27 214 UAH

Local: 804 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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 27.11.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.11.2013

Registration number: 265513187980

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.11.2013

Registration number: 10000000066442

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

Court Register — 6 of documents

Date of update 15.05.2021
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.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
24.10.2017 Court decree Criminal 69859771 757/47503/17-к
12.05.2017 Court decree Criminal 66506747 757/26099/17-к
20.04.2017 Court decree Criminal 66355964 757/22140/17-к
05.04.2017 Court decree Criminal 65835564 757/19490/17-к
27.03.2017 Court decree Criminal 65719515 755/4423/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.11.2013 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIUTERANSKA, BUDYNOK 15 LITERA A, NEZHYLE PRYMISHCHENNIA 17
26.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOLVI-TREYD"
27.11.2013 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIUTERANSKA, BUDYNOK 15 LITERA A, NEZHYLE PRYMISHCHENNIA 17
M.Kyev, vul. Liuteranska, bud.15 litera a, n/prym.17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОЛВІ-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОЛВІ-ТРЕЙД" - 38992969.

Який стан компанії ТОВ "КОЛВІ-ТРЕЙД" ?

На дату 15.05.2021 контрагент ТОВ "КОЛВІ-ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОЛВІ-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38992969 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLVI-TREYD.

Яка скорочена назва компанії 38992969 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38992969 на 15.05.2021 має таку офіційну скорочену назву ТОВ "КОЛВІ-ТРЕЙД".

Який основний КВЕД у контрагента 38992969 ?

На дату 15.05.2021 у 38992969 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLVI-TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 38992969 зареєстрований в 03035, m.Kyyiv, Solomianskyy rayon, PROVULOK MYKOLY OSTROVSKOHO, budynok 3 K, ofis 201.

Organisation "KOLVI-TREYD" data

Get key details on firm "KOLVI-TREYD". "KOLVI-TREYD" was registered on 26.11.2013. Authorised person of company is Saienko Tetiana Oleksandrivna. The corporate seat of "KOLVI-TREYD" is 03035, CITY KYIV, LANE MYKOLY OSTROVSKOHO, BUILDING 3, OFFICE 201.

Organisation "KOLVI-TREYD" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "KOLVI-TREYD" is assigned EDRPOU code 38992969. The authorised capital of firm "KOLVI-TREYD" amounts to 10 000.00 UAH. Organisation "KOLVI-TREYD" is mentioned in 6 judicial documents. Organisation "KOLVI-TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "KOLVI-TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.