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TOV PRIMERA TREYD

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Profile
Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRIMERA TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРІМЕРА ТРЕЙД"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
39678709
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Registration date
05.03.2015 (6 years 4 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 43.21 Electrical installation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.34 Wholesale of beverages
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA DNIPROVSKA, budynok 4, ofis 71
Phone number: +380931394159
Date of update 11.07.2019
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 39678709

Date of update 31.07.2021
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
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)
BILODON PAVLO OLEKSANDROVYCH

Founder address: 55343, , MYKOLAYIVSKA OBLAST, ARBUZYNSKYY RAYON, SELYSHCHE MISKOHO TYPU KOSTANTYNIVKA, VULYTSIA SYNIAVSKOHO, BUDYNOK 22

List of legal entity founders
BILODON PAVLO OLEKSANDROVYCH

Founder address: 55343, Mykolayivska obl., Arbuzynskyy rayon, selyshche miskoho typu Kostiantynivka, VULYTSIA SYNIAVSKOHO, budynok 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV PRIMERA TREYD

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396787010088

Date of cancellation of VAT payer registration: 08.02.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 41 680 UAH

State: 41 561 UAH

Local: 119 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
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 06.03.2015

VYSHHORODSKA ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 06.03.2015

Registration number: 265015030713

VYSHHORODSKA ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 06.03.2015

Registration number: 10000000359236

Court Register — 28 of documents

Date of update 31.07.2021
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.
06.08.2019 Court decree Administrative 83492137 320/2044/19
11.07.2019 Court decree Administrative 82943073 320/2044/19
24.06.2019 Court decree Civil 82589210 320/2044/19
30.05.2019 Court decree Administrative 82163558 320/2044/19
02.05.2019 Court decree Administrative 81511457 320/2044/19
02.05.2019 Court decree Civil 81508795 320/2044/19
24.01.2019 Court decree Criminal 79484533 754/440/19
14.01.2019 Court decree Administrative 79151375 820/1937/18
14.12.2018 Court decree Administrative 78588974 820/1937/18
07.11.2018 Decree Administrative 77661462 820/1937/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.03.2015 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 9, OFIS 24
05.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRIMERA TREYD"
28.12.2015 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 9, OFIS 24
07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA DNIPROVSKA, BUDYNOK 4, OFIS 71
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРІМЕРА ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРІМЕРА ТРЕЙД" - 39678709.

Який стан компанії ТОВ "ПРІМЕРА ТРЕЙД" ?

На дату 31.07.2021 контрагент ТОВ "ПРІМЕРА ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРІМЕРА ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39678709 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRIMERA TREYD.

Яка скорочена назва компанії 39678709 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39678709 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ПРІМЕРА ТРЕЙД".

Який основний КВЕД у контрагента 39678709 ?

На дату 31.07.2021 у 39678709 основний вид економічної діяльності 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRIMERA TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 39678709 зареєстрований в 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA DNIPROVSKA, budynok 4, ofis 71.

Company Information "PRIMERA TREYD"

Get key facts about the "PRIMERA TREYD" counterparty. A complete profile about this counterparty will assist entrepreneurs in deciding whether to work with this counterparty. This material is available in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 39678709. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "PRIMERA TREYD" is located in Other cities according to our directory for the letter T, and the legal address of this counterparty is at 07300, CITY INSHI NASELENI PUNKTY, STREET DNIPROVSKA, BUILDING 4, OFFICE 71. Furthermore, our system can uncover even more in-depth profiles.

Company Data "PRIMERA TREYD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PRIMERA TREYD" include its Bilodon Pavlo Oleksandrovych, as well as Bilodon Pavlo Oleksandrovych, Bilodon Pavlo Oleksandrovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.