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TORH KLAYT

39423918

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536 factors verified

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Profile
Date of update 22.06.2024
Access to current data
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГ КЛАЙТ
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
39423918
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Registration date
03.10.2014 (9 years 8 months)
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Authorised person
The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 62.01 Комп'ютерне програмування
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.11 Рекламні агентства
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ РЕКОРДНА, будинок **
Phone number: 0637128225
Date of update 21.03.2024
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 39423918

Date of update 22.06.2024
Access to current data
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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/members
ОБЛОЖОК ДМИТРО ОЛЕГОВИЧ

Founder address: Україна, 03045, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-КОРЧУВАТСЬКА, будинок 21/22, корпус 2, квартира 22

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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 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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394239126551

Date of cancellation of VAT payer registration: 29.09.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.10.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 06.10.2014

Registration number: 7633

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.10.2014

Registration number: 10000000270536

Court Register — 21 of documents

Date of update 22.06.2024
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 court proceedings Decision No. Case No.
07.05.2020 Court decree Criminal 89334320 753/6787/20
05.02.2020 Court decree Criminal 87472933 753/1980/20
05.02.2020 Administrative 87508661 640/734/19
15.01.2020 Court decree Criminal 87145479 753/765/20
14.01.2020 Court decree Criminal 87357411 753/769/20
18.10.2019 Decision Administrative 85491111 640/734/19
18.10.2016 Court decree Criminal 62287025 757/50835/16-к
18.10.2016 Court decree Criminal 62288554 757/50842/16-к
05.07.2016 Court decree Criminal 58773015 760/10890/16-к
22.06.2016 Court decree Criminal 61974863 760/10890/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.10.2014 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ANDRIIA IVANOVA, BUDYNOK **
03.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORH KLAYT"
29.03.2016 Change of a size of the authorized capital 3,000 UAH
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"ТОРГ КЛАЙТ" Information

Get key details about the "ТОРГ КЛАЙТ" legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this entrepreneur. This information can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39423918. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТОРГ КЛАЙТ" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ РЕКОРДНА, будинок **. Furthermore, our service can locate even more in-depth information.

"ТОРГ КЛАЙТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ТОРГ КЛАЙТ" include its Обложок Дмитро Олегович, as well as Обложок Дмитро Олегович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter T in our catalog.