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TOV AYLEND TREYD

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Profile
Date of update 21.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYLEND TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙЛЕНД ТРЕЙД"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
39420634
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Registration date
01.10.2014 (6 years 3 months)
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Authorised person
The size of the authorized capital
15 000 000.00 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
Other:
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 49064, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA MICHURINA, budynok 4

Participants and beneficiaries 39420634

Date of update 21.01.2021
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
HREBENIUK OLEKSIY IURIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA IURIIA KONDRATIUKA, budynok 221

Amount of contribution to authorized capital:  15 000 000.00 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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394206304666

Date of cancellation of VAT payer registration: 13.02.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  56 022 UAH

State:  56 022 UAH

Local:  0 UAH

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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 02.10.2014

DPI U NOVOKODATSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBL.

ID code of body: 39497010

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

Date of registration: 02.10.2014

Registration number: 046614124176

DPI U NOVOKODATSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBL.

ID code of body: 39497010

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

Date of registration: 02.10.2014

Registration number: 10000000268846

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 7 of documents

Date of update 21.01.2021
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.
01.06.2020 Court decree Criminal 89763457 755/7484/20
04.02.2019 Court decree Criminal 79863148 761/3582/19
03.01.2019 Court decree Criminal 79083974 761/34791/18
22.12.2018 Court decree Criminal 78803881 552/7269/18
22.12.2018 Court decree Criminal 78803948 552/7269/18
10.09.2018 Court decree Criminal 76399638 537/491/17
07.09.2018 Court decree Criminal 76399643 537/491/17
07.09.2018 Court decree Criminal 76399645 537/491/17
04.09.2018 Court decree Criminal 76229000 537/491/17
04.09.2018 Court decree Criminal 76229012 537/491/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.09.2014 Change the address 49038, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA BOBROVA, BUDYNOK 7
01.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYLEND TREYD"
17.12.2014 Change the address 49038, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA BOBROVA, BUDYNOK 7
49064, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA MICHURINA, BUDYNOK 4
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЙЛЕНД ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЙЛЕНД ТРЕЙД" - 39420634.

Який стан компанії ТОВ "АЙЛЕНД ТРЕЙД" ?

На дату 21.01.2021 контрагент ТОВ "АЙЛЕНД ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЙЛЕНД ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39420634 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYLEND TREYD.

Яка скорочена назва компанії 39420634 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39420634 на 21.01.2021 має таку офіційну скорочену назву ТОВ "АЙЛЕНД ТРЕЙД".

Який основний КВЕД у контрагента 39420634 ?

На дату 21.01.2021 у 39420634 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYLEND TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 39420634 зареєстрований в 49064, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA MICHURINA, budynok 4.

Company Information "AYLEND TREYD"

Get a complete profile about the "AYLEND TREYD" enterprise. Legal information about this enterprise will assist legal departments in making decisions about whether to work with this business partner. This information is located in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 39420634. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "AYLEND TREYD" is located in Dnipro according to our catalog for the letter A, and the legal address of this enterprise is at 49064, CITY DNIPRO, STREET MICHURINA, BUILDING 4. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "AYLEND TREYD"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AYLEND TREYD" include its manager Hrebeniuk Oleksiy Iuriyovych, as well as Hrebeniuk Oleksiy Iuriyovych. With the full version of our system you can unearth 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 Dnipro or under the letter A in our catalog.