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Company profile
Code: 39493037
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INFORMATION

ТОВ "КНК-ТРЕЙД"

39493037

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Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КНК-ТРЕЙД
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39493037
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Registration date
14.11.2014 (10 years 2 months)
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Authorised person
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  • КАРПЕНКО ЄВГЕН ЛЕОНІДОВИЧ - kerivnyk z 25.05.2015
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 132 365

Active entities in Ukraine for this type of activity:

99 546 – Legal entities

32 819 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: 54028, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОСМОНАВТІВ, будинок **/**, офіс **

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Participants and beneficiaries 39493037

Date of update 15.01.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КАРПЕНКО ЄВГЕН ЛЕОНІДОВИЧ

Founder address: 54000, Миколаївська обл., місто Миколаїв, Ленінський район, ПРОСПЕКТ ЛЕНІНА, будинок 211, квартира 21

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
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
Миколаївська міська рада
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: 17.11.2014

ДПI У ЛЕНIНСЬКОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВС

ID code of body: 39549880

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.11.2014

Registration number: 140214146795

ДПI У ЛЕНIНСЬКОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВС

ID code of body: 39549880

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.11.2014

Registration number: 10000000295504

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Court Register — 90 of documents

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
12.12.2017 Court ruling Criminal 71038186 759/3668/16-к
07.11.2017 Court ruling Criminal 70416571 759/3668/16-к
07.11.2017 Court ruling Criminal 70845979 759/3668/16-к
12.09.2017 Court ruling Criminal 68939146 759/3668/16-к
14.09.2016 Court ruling Criminal 61408265 759/12555/16-к
20.05.2016 Court ruling Criminal 57811029 759/7092/16-к
18.05.2016 Court ruling Criminal 57765058 759/7000/16-к
21.04.2016 Court ruling Criminal 57471537 759/5801/16-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.11.2014 Change the address 54028, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, VULYTSIA KOSMONAVTIV, BUDYNOK **/**, OFIS **
14.11.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNK-TREYD"
28.05.2015 Change of a size of the authorized capital 3,000 UAH
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"КНК-ТРЕЙД" Information

Get complete information about the "КНК-ТРЕЙД" legal entity. Complete information about this legal entity will assist auditors in determining whether to work with this contractor. This information is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39493037. 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 city a given legal entity is located. For instance, "КНК-ТРЕЙД" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at 54028, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОСМОНАВТІВ, будинок **/**, офіс **. Furthermore, our system can uncover even more in-depth records.

"КНК-ТРЕЙД" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "КНК-ТРЕЙД" include its Карпенко Євген Леонідович, as well as Карпенко Євген Леонідович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.
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Translated from Ukrainian