TOV LARHO TREYDINH

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Profile

Date of update 08.12.2019

Current data only in paid tariffs

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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Authorised person

ГУЗ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

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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

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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

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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Financial scoring

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Country and state authority

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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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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Details about sanctions

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

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.