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Profile
Date of update 23.01.2020
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.
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Legal entity's full name
(as of 23.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRIMBEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРІМБЕСТ"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
39398494
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Registration date
17.09.2014 (5 years 4 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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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 47.99 Other retail sale not in stores, stalls or markets
  • 64.19 Other monetary intermediation
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA CHORNOVOLA, budynok 1A
Phone number: 0501556841
Дата оновлення 29.05.2016
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 39398494

Date of update 23.01.2020
Access to current data
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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
Final beneficiary owner (controller)
ZHURAVLOV PETRO VASYLOVYCH

Founder address: INDEKS 53012, DONETSKA OBL., M.DONETSK, PETROVSKYY R-N, VULYTSIA NOVOSADOVA 2, KVARTYRA 1, INN

List of legal entity founders
ZHURAVLOV PETRO VASYLOVYCH

Founder address: 53012, Donetska obl., misto Donetsk, Petrovskyy rayon, VULYTSIA NOVOSADOVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2020)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 23.01.2020)
10000000260719
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.01.2020)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Kyievo-Sviatoshynskoho rayonnoho upravlinnia iustytsiyi 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: 18.09.2014

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 18.09.2014

Registration number: 101414117169

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 18.09.2014

Registration number: 10000000260719

Court Register — 4 of documents

Date of update 23.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2019 Court decree Criminal 80846093 760/8466/19
07.04.2017 Court decree Criminal 65902334 761/12164/17
07.04.2017 Court decree Criminal 65902297 761/11646/17
06.04.2017 Court decree Criminal 65946334 761/11844/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
16.09.2014 Change the address 08044, KYYIVSKA OBL., MAKARIVSKYY RAYON, SELO FASOVA, VULYTSIA KOLHOSPNA, BUDYNOK 4A
17.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIMBEST"
07.11.2014 Change the address 08044, KYYIVSKA OBL., MAKARIVSKYY RAYON, SELO FASOVA, VULYTSIA KOLHOSPNA, BUDYNOK 4A
08133, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA CHORNOVOLA, BUDYNOK 1A
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Company Information "TRIMBEST"

Get key details about the "TRIMBEST" counterparty. Complete information about this counterparty will help sales and distribution managers in making decisions about whether to work with this counterparty. This data is contained in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 39398494. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "TRIMBEST" is located in Other cities according to our directory for the letter T, and the legal address of this counterparty is at 08133, CITY INSHI NASELENI PUNKTY, STREET CHORNOVOLA, BUILDING 1A. Furthermore, our system can locate even more in-depth profiles.

Company Data "TRIMBEST"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "TRIMBEST" include its manager Zhuravlov Petro Vasylovych, as well as Zhuravlov Petro Vasylovych, Zhuravlov Petro Vasylovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.