LIMITED LIABILITY COMPANY KLOVTRADE (LLC KLOVTRADE)

Profile
Date of update 20.10.2019
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Legal entity's full name
(as of 20.10.2019)
LIMITED LIABILITY COMPANY KLOVTRADE
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Short name
LLC "KLOVTRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛОВТРЕЙД"
Legal entity's status
(as of 20.10.2019)
Not in the process of dissolution
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USREOU code
39329808
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Registration date
31.07.2014 (5 years 2 months)
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Authorised person
The size of the authorized capital
150.00 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
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, PROVULOK INZHENERNYY, budynok 4, nezhyle prymishchennia 1

Participants and beneficiaries 39329808

Date of update 20.10.2019
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
TAKHTAROVA NELLI PETRIVNA

Founder address: 85670, Donetska obl., misto Vuhledar, VULYTSIA MOLODIZHNA, budynok 11, kvartyra 221

Amount of contribution to authorized capital:  150.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
10000000235586
Information about professional production risk class of single social contribution payer associated with its main economic activity
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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 Pecherskoho 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: 01.08.2014

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 01.08.2014

Registration number: 265514096052

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 01.08.2014

Registration number: 10000000235586

Court Register — 15 of documents

Date of update 20.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.02.2016 Court decree Criminal 55844920 757/5826/16-к
10.02.2016 Court decree Criminal 55844925 757/5775/16-к
10.02.2016 Court decree Criminal 55844928 757/5714/16-к
10.02.2016 Court decree Criminal 55844865 757/5829/16-к
10.02.2016 Court decree Criminal 55844868 757/5721/16-к
10.02.2016 Court decree Criminal 55844870 757/5731/16-к
10.02.2016 Court decree Criminal 55844863 757/5762/16-к
10.02.2016 Court decree Criminal 55844864 757/5832/16-к
10.02.2016 Court decree Criminal 55844867 757/5758/16-к
10.02.2016 Court decree Criminal 55844871 757/5728/16-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.07.2014 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, PROVULOK INZHENERNYY, BUDYNOK 4, NEZHYLE PRYMISHCHENNIA 1
31.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLOVTREYD"
28.01.2015 Change of a size of the authorized capital 150 UAH
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Company Information LIMITED LIABILITY COMPANY "KLOVTRADE"

Get a complete profile about the LIMITED LIABILITY COMPANY "KLOVTRADE" firm. Key information about this firm will help business founders in making decisions about whether to work with this entrepreneur. This information is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39329808. Based on a business’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 business is located. For instance, LIMITED LIABILITY COMPANY "KLOVTRADE" is located in Kyiv according to our directory for the letter L, and the legal address of this firm is at 01010, CITY KYIV, LANE INZHENERNYY, BUILDING 4, APT 1. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "KLOVTRADE"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "KLOVTRADE" include its manager Takhtarova Nelli Petrivna, as well as Takhtarova Nelli Petrivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s 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.