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TOV AKTA TREYD HRUP

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Profile
Date of update 17.09.2020
Access to current data
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Legal entity's full name
(as of 17.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTA TREYD HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТА ТРЕЙД ГРУП"
Legal entity's status
(as of 17.09.2020)
Dissolved
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USREOU code
39297001
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Registration date
10.07.2014 (6 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.04.2018

Record number: 1 355 111 0016 009326

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
25 001 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 07403, Kyyivska obl., misto Brovary, VULYTSIA SERHIIA MOSKALENKA, budynok 16

Participants and beneficiaries 39297001

Date of update 17.09.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
SEREDA IHOR MYKOLAYOVYCH

Founder address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA UBOREVYCHA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  25 001 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 11.07.2014

Date of de-registration: 13.04.2018

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 11.07.2014

Registration number: 265614086203;

Date of de-registration: 13.04.2018

De-registration number: 1810290200075

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 11.07.2014

Registration number: 10000000223442;

Date of de-registration: 13.04.2018

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 10 of documents

Date of update 17.09.2020
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.
21.08.2018 Court decree Criminal 76049810 760/21526/18
21.08.2018 Court decree Criminal 76049634 760/21529/18
23.05.2018 Court decree Criminal 74597468 757/25338/18-к
23.05.2018 Court decree Criminal 74598218 757/25341/18-к
23.05.2018 Court decree Criminal 75296074 757/25326/18-к
23.05.2018 Court decree Criminal 75295994 757/25330/18-к
23.05.2018 Court decree Criminal 75419633 757/25329/18-к
21.09.2017 Court decree Criminal 69160040 756/8365/15-к
05.07.2016 Court decree Criminal 58807558 756/8365/15-к
27.01.2016 Court decree Criminal 55487271 756/8365/15-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.07.2014 Change the address 04086, M.KYYIV, PODILSKYY RAYON, VULYTSIA PETROPAVLIVSKA, BUDYNOK 34
10.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTA TREYD HRUP"
11.12.2014 Change of a size of the authorized capital 1,000 UAH
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Company Information "AKTA TREYD HRUP"

Get key facts about the "AKTA TREYD HRUP" firm. Key information about this firm will assist purchasing departments in determining whether to work with this entrepreneur. This data is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39297001. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "AKTA TREYD HRUP" is located in Brovary according to our directory for the letter T, and the legal address of this firm is at 07403, CITY BROVARY, STREET SERHIIA MOSKALENKA, BUILDING 16. Furthermore, our tool can find even more in-depth profiles.

Company Data "AKTA TREYD HRUP"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AKTA TREYD HRUP" include its manager Sereda Ihor Mykolayovych, liquidator Sereda Ihor Mykolayovych, as well as Sereda Ihor Mykolayovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter T in our catalog.