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TOVVIKTORI TREYD HRUP

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Profile
Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIKTORI TREYD HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІКТОРІ ТРЕЙД ГРУП"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
39206747
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Registration date
07.05.2014 (6 years 6 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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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.31 Wholesale of fruit and vegetables
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.65 Wholesale of office furniture
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 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
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 139

Participants and beneficiaries 39206747

Date of update 01.12.2020
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
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
IVANETS ANATOLIY VASYLOVYCH

Founder address: 08673, Kyyivska obl., Vasylkivskyy rayon, selo IAtsky, VULYTSIA POLOVA, budynok 2

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 10,0000%

PIESHKOV OLEH IHOROVYCH

Founder address: 03055, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 21/1, kvartyra 11

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 90,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Sanctions List of EU

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.03.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392067410131

Date of cancellation of VAT payer registration: 31.03.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  170 UAH

State:  170 UAH

Local:  0 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
Pecherska 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: 08.05.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.05.2014

Registration number: 101314056582

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.05.2014

Registration number: 10000000188170

Court Register — 52 of documents

Date of update 01.12.2020
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.
23.07.2019 Court decree Criminal 83227635 751/6268/17
15.04.2019 Court decree Criminal 81200282 751/6268/17
08.11.2018 Court decree Criminal 77709934 751/6268/17
08.11.2018 Court decree Criminal 77815991 751/6268/17
24.07.2018 Court decree Criminal 75497090 751/6268/17
19.07.2018 Court decree Criminal 75394934 751/6268/17
13.07.2018 Court decree Criminal 75295320 751/6268/17
13.07.2018 Court decree Criminal 75370112 751/6268/17
23.06.2018 Court decree Criminal 74892787 751/6268/17
23.06.2018 Court decree Criminal 75003291 751/6268/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.05.2014 Change the address 08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, PROVULOK SHKILNYY, BUDYNOK 2-A
07.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKTORI TREYD HRUP"
23.05.2014 Change the address 08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, PROVULOK SHKILNYY, BUDYNOK 2-A
Kyyivska obl., Kyievo-Sviatoshynskyy r-n, M.Sofiyivska Borshchahivka, prov. SHkilnyy, bud. 2-A
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Firm "VIKTORI TREYD HRUP" background

Get legal information on contracting party "VIKTORI TREYD HRUP". "VIKTORI TREYD HRUP" was registered on 07.05.2014. Chief executive of undertaking is manager Pieshkov Oleh Ihorovych. The corporate seat of "VIKTORI TREYD HRUP" is 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 139.

Firm "VIKTORI TREYD HRUP" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "VIKTORI TREYD HRUP" is assigned EDRPOU code 39206747. The authorised capital of contracting party "VIKTORI TREYD HRUP" amounts to 1 000.00 UAH. Firm "VIKTORI TREYD HRUP" is mentioned in 52 judicial documents. Firm "VIKTORI TREYD HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "VIKTORI TREYD HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.