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LIMITED LIABILITY COMPANY OLITREYD (LLC OLITREYD)

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Profile
Date of update 17.06.2021
Access to current data
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Legal entity's full name
(as of 17.06.2021)
LIMITED LIABILITY COMPANY OLITREYD
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Short name
LLC "OLITREYD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛІТРЕЙД"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
39443824
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Registration date
16.10.2014 (6 years 8 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 43.33 Floor and wall covering
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 03680, m.Kyyiv, Pecherskyy rayon, VULYTSIA DILOVA, budynok 5-B, ofis 601
Phone number: +380503583367
Date of update 15.04.2020
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 39443824

Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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)
UCHASNYK
List of legal entity founders
NOVIKOV SERHIY VASYLOVYCH

Founder address: Ukrayina, 02140, misto Kyyiv, VULYTSIA IELYZAVETY CHAVDAR, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394438226522

Date of cancellation of VAT payer registration: 30.07.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 107 672 UAH

State: 107 672 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
Pecherska 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: 17.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.10.2014

Registration number: 265214131722

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.10.2014

Registration number: 10000000277774

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 17.06.2021
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.
13.08.2015 Court decree Administrative 48698502 826/2742/15
03.08.2015 Court decree Administrative 48698515 826/2742/15
18.05.2015 Court decree Administrative 44267794 826/2742/15
23.04.2015 Court decree Administrative 43793353 826/2742/15
14.04.2015 Court decree Administrative 51757175 826/2742/15
10.04.2015 Court decree Administrative 43592764 826/2742/15
02.04.2015 Court decree Administrative 43379400 826/2742/15
04.03.2015 Court decree Administrative 43009378 826/2742/15
20.02.2015 Court decree Administrative 42843585 826/2742/15
20.02.2015 Court decree Administrative 42843603 826/2742/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.10.2014 Change the address 02225, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA ONORE DE BALZAKA, BUDYNOK 16
16.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLITREYD"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛІТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛІТРЕЙД" - 39443824.

Який стан компанії ТОВ "ОЛІТРЕЙД" ?

На дату 17.06.2021 контрагент ТОВ "ОЛІТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОЛІТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39443824 на 17.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY OLITREYD.

Яка скорочена назва компанії 39443824 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39443824 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ОЛІТРЕЙД".

Який основний КВЕД у контрагента 39443824 ?

На дату 17.06.2021 у 39443824 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY OLITREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 39443824 зареєстрований в 03680, m.Kyyiv, Pecherskyy rayon, VULYTSIA DILOVA, budynok 5-B, ofis 601.

Organisation LLC "OLITREYD" background

Get legal information on company LLC "OLITREYD". LLC "OLITREYD" was registered on 16.10.2014. Authorised person of contracting party is Burka Serhiy Oleksandrovych. The corporate seat of LLC "OLITREYD" is 03680, CITY KYIV, STREET DILOVA, BUILDING 5-B, OFFICE 601.

Organisation LIMITED LIABILITY COMPANY "OLITREYD" Information

The main line of business is 10.41 Manufacture of oils and fats. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "OLITREYD" is assigned EDRPOU code 39443824. The authorised capital of company LLC "OLITREYD" amounts to 500 000.00 UAH. Organisation LLC "OLITREYD" is mentioned in 1 judicial documents. Organisation LLC "OLITREYD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "OLITREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.