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LIMITED LIABILITY COMPANY SINО-ЕURОPEАN ТRАDE GROUP (LLC SINО-ЕURОPEАN ТRАDE GROUP)

39277199

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Profile
Date of update 17.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КИТАЙСЬКО-ЄВРОПЕЙСЬКА ТОРГОВА ГРУПА
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Short name
LLC "SINО-ЕURОPEАN ТRАDE GROUP"
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Legal entity's status
(as of 17.05.2024)
In the process of dissolution
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USREOU code
39277199
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Registration date
27.06.2014 (9 years 10 months)
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Information about legal entity’s being in the process of dissolution
20.02.2017 - в стані припинення
10691100003032080
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
26.04.2017
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
82.30 Організування конгресів і торговельних виставок

Total for this NACE code: 3 710

Active entities in Ukraine for this type of activity:

1 126 – Legal entities

2 584 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 52.10 Складське господарство
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ АННИ АХМАТОВОЇ, будинок **, квартира **
Phone number: +380990000937
Date of update 05.12.2023
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 39277199

Date of update 17.05.2024
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/members
ТКАЧ ІННА МИКОЛАЇВНА

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ А.АХМАТОВОЇ, будинок 1, квартира 212

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 50,00%

БОРОДІН ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 07443, Київська обл., Броварський р-н, селище міського типу Калинівка, ВУЛИЦЯ ЧЕКІСТІВ, будинок 1, квартира 21

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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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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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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that is in the process of dissolution
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька 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: 01.07.2014

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 01.07.2014

Registration number: 265414080477

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.07.2014

Registration number: 10000000216560

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.06.2014 Change the address 04213, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PIVNICHNA, BUDYNOK **-A, KVARTYRA **
27.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYTAYSKO-IEVROPEYSKA TORHOVA HRUPA"
01.07.2014 Change of a size of the authorized capital 500,000 UAH
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Company LLC "SINО-ЕURОPEАN ТRАDE GROUP" data

Get legal information on organisation LLC "SINО-ЕURОPEАN ТRАDE GROUP". LLC "SINО-ЕURОPEАN ТRАDE GROUP" was registered on 27.06.2014. Authorised person of organisation is Бородін Олександр Сергійович, Бородін Олександр Сергійович, Ткач Інна Миколаївна, Бородін Олександр Сергійович. The corporate seat of LLC "SINО-ЕURОPEАN ТRАDE GROUP" is Україна, **8, місто Київ, ВУЛИЦЯ АННИ АХМАТОВОЇ, будинок **, квартира **.

Company "КИТАЙСЬКО-ЄВРОПЕЙСЬКА ТОРГОВА ГРУПА" Background

The main line of business is 82.30 Organisation of conventions and trade shows. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КИТАЙСЬКО-ЄВРОПЕЙСЬКА ТОРГОВА ГРУПА" is assigned EDRPOU code 39277199. The authorised capital of organisation LLC "SINО-ЕURОPEАN ТRАDE GROUP" amounts to 500 000.00 UAH. Company LLC "SINО-ЕURОPEАN ТRАDE GROUP" is mentioned in 0 judicial documents. Company LLC "SINО-ЕURОPEАN ТRАDE GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SINО-ЕURОPEАN ТRАDE GROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.