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TOV VLADI TREYD

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VLADI TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЛАДІ ТРЕЙД"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
39400246
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Registration date
18.09.2014 (6 years 5 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
Contacts
Address: 02105, m.Kyyiv, Dniprovskyy rayon, PROSPEKT MYRU, budynok 4, ofis 12
Phone number: +380730118271
Date of update 04.07.2016
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 39400246

Date of update 07.03.2021
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
SHTEFKO VITALIY VASYLOVYCH

Founder address: 86490, Donetska obl., misto IEnakiieve, VULYTSIA LENINA, budynok 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Dniprovska 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: 19.09.2014

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 19.09.2014

Registration number: 265314117884

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 19.09.2014

Registration number: 10000000261540

Court Register — > 100 of documents

Date of update 07.03.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.09.2014 Change the address 02092, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ALMA-ATYNSKA, BUDYNOK 35-A, OFIS 7
18.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VLADI TREYD"
23.06.2015 Change of a size of the authorized capital 200 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЛАДІ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЛАДІ ТРЕЙД" - 39400246.

Який стан компанії ТОВ "ВЛАДІ ТРЕЙД" ?

На дату 07.03.2021 контрагент ТОВ "ВЛАДІ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЛАДІ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39400246 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VLADI TREYD.

Яка скорочена назва компанії 39400246 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39400246 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ВЛАДІ ТРЕЙД".

Який основний КВЕД у контрагента 39400246 ?

На дату 07.03.2021 у 39400246 основний вид економічної діяльності 68.31 Real estate agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VLADI TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 39400246 зареєстрований в 02105, m.Kyyiv, Dniprovskyy rayon, PROSPEKT MYRU, budynok 4, ofis 12.

Contracting party "VLADI TREYD" background

Get key details on contracting party "VLADI TREYD". "VLADI TREYD" was registered on 18.09.2014. Chief executive of company is Shtefko Vitaliy Vasylovych. The corporate seat of "VLADI TREYD" is 02105, CITY KYIV, AVENUE MYRU, BUILDING 4, OFFICE 12.

Contracting party "VLADI TREYD" Information

The main line of business is 68.31 Real estate agencies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "VLADI TREYD" is assigned EDRPOU code 39400246. The authorised capital of contracting party "VLADI TREYD" amounts to 100.00 UAH. Contracting party "VLADI TREYD" is mentioned in > 100 judicial documents. Contracting party "VLADI TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "VLADI TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.