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VARDA TREYD

39157350

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 16.06.2024
Access to current data
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВАРДА ТРЕЙД
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
39157350
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Registration date
01.04.2014 (10 years 2 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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Activities
Main:
Other:
  • 46.65 Оптова торгівля офісними меблями
  • 46.66 Оптова торгівля іншими офісними машинами й устаткованням
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
  • 47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 49.42 Надання послуг перевезення речей (переїзду)
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ПРОВУЛОК КУТУЗОВА, будинок **-А
Phone number: 0967309834
Date of update 31.01.2024
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.

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Participants and beneficiaries 39157350

Date of update 16.06.2024
Access to current data
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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/members
КРАВЧЕНКО ОКСАНА МИКОЛАЇВНА

Founder address: Україна, 20131, Черкаська обл., Маньківський р-н, село Тимошівка, ВУЛИЦЯ ЛЕНІНА, будинок 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 391573526555

Date of cancellation of VAT payer registration: 04.12.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 02.04.2014

Registration number: 265514041355

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.04.2014

Registration number: 10000000168363

Court Register — 38 of documents

Date of update 16.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.08.2021 Court decree Criminal 99079923 357/5861/18
29.07.2021 Administrative 98646074 826/9115/15
26.07.2021 Court decree Administrative 98547945 826/9115/15
19.07.2021 Court decree Criminal 98498706 756/9931/21
14.02.2019 Court decree Criminal 79986554 760/3487/19
13.02.2019 Decision Administrative 80314400 826/7041/18
16.01.2019 Administrative 79310676 826/20131/16
08.10.2018 Court decree Criminal 77036452 760/25384/18
22.05.2018 Court decree Criminal 74277254 760/13136/18
27.04.2018 Court decree Criminal 74474198 757/5062/18-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
31.03.2014 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, PROVULOK KUTUZOVA, BUDYNOK **-A
01.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARDA TREYD"
02.04.2014 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, PROVULOK KUTUZOVA, BUDYNOK **-A
M.Kyev, prov. Kutuzova, bud.**-a
Phone: *******-***-***
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"ВАРДА ТРЕЙД" background

Get full profile on legal entity "ВАРДА ТРЕЙД". "ВАРДА ТРЕЙД" was registered on 01.04.2014. Authorised person of legal entity is Кравченко Оксана Миколаївна. The corporate seat of "ВАРДА ТРЕЙД" is Україна, **1, місто Київ, ПРОВУЛОК КУТУЗОВА, будинок **-А.

"ВАРДА ТРЕЙД" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ВАРДА ТРЕЙД" is assigned EDRPOU code 39157350. The authorised capital of legal entity "ВАРДА ТРЕЙД" amounts to 1 000.00 UAH. "ВАРДА ТРЕЙД" is mentioned in 38 judicial documents. Legal entity "ВАРДА ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ВАРДА ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.