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Profile
Date of update 08.12.2019
Access to current data
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Legal entity's full name
(as of 08.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LARHO TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАРГО ТРЕЙДІНГ"
Legal entity's status
(as of 08.12.2019)
Not in the process of dissolution
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USREOU code
39123163
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Registration date
05.03.2014 (5 years 9 months)
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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:
46.90 Non-specialised wholesale trade
Other:
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 47.99 Other retail sale not in stores, stalls or markets
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03037, m.Kyyiv, Solomianskyy rayon, VULYTSIA MAKSYMA KRYVONOSA, budynok 2 A
Phone number: 0973345661

Participants and beneficiaries 39123163

Date of update 08.12.2019
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
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - 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
HRABAR IHOR VOLODYMYROVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KARTVELISHVILI, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

HUZ OLEKSANDR OLEKSANDROVYCH

Founder address: 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA ZAKREVSKOHO, budynok 22/1, kvartyra 122

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 09.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391231626583

Date of cancellation of VAT payer registration: 26.01.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Information about single social contribution payer’s registration number
(as of 09.12.2019)
10000000150233
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.12.2019)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  409 UAH

State:  409 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 06.03.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 06.03.2014

Registration number: 265814027880

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 06.03.2014

Registration number: 10000000150233

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LARHO TREYDINH

Description of lot Contracting entity Contract date Contract amount, UAH
30.92.1 velosypedy dvokolisni ta inshi vydy velosypediv, bez dvyhuna (velosypedy) Ukrayinske derzhavne pidpryiemstvo poshtovoho zviazku "Ukrposhta" 01.12.2015 2 567 804
28.92.6 zapasni chastyny do drobarok metso nr-300, barmak 7150se, metso nr-400 ta s145, sn 36658. standard Derzhavne pidpryiemstvo "Upravlinnia promyslovykh pidpryiemstv Derzhavnoyi administratsiyi zaliznychnoho transportu Ukrayiny" 15.10.2015 10 219 440
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.03.2014 Change the address 03037, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MAKSYMA KRYVONOSA, BUDYNOK 2 A
05.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LARHO TREYDINH"
06.03.2014 Change the address 03037, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MAKSYMA KRYVONOSA, BUDYNOK 2 A
M.Kyev, vul. Maksyma Kryvonosa, bud.2 a
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Company Information "LARHO TREYDINH"

Get legal information about the "LARHO TREYDINH" enterprise. Key information about this enterprise will assist sales and distribution managers in making decisions about whether to work with this contractor. This data can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39123163. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "LARHO TREYDINH" is located in Kyiv according to our directory for the letter L, and the legal address of this enterprise is at 03037, CITY KYIV, STREET MAKSYMA KRYVONOSA, BUILDING 2 A. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "LARHO TREYDINH"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "LARHO TREYDINH" include its manager Huz Oleksandr Oleksandrovych, as well as Hrabar Ihor Volodymyrovych, Huz Oleksandr Oleksandrovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.