UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 39420634
copied
INFORMATION

TOV AYLEND TREYD

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYLEND TREYD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙЛЕНД ТРЕЙД"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
39420634
copy
copied
Registration date
01.10.2014 (6 years 3 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
15 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
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

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

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
Read more All features of the tool

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool
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.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian