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LIMITED LIABILITY COMPANY LINE FRESH (LLC LINE FRESH)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY LINE FRESH
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Short name
LLC "LINE FRESH"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАЙН ФРЕШ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39692519
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Registration date
13.03.2015 (6 years 1 month)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.34 Wholesale of beverages
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
  • 56.30 Beverage serving activities
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 56.29 Other food service activities
All types of activities Hide
Contacts
Address: 04080, misto Kyyiv, VULYTSIA KYRYLIVSKA , budynok 82, ofis 256
Phone number: +380635781964
Date of update 21.04.2021
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 39692519

Date of update 06.05.2021
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
TREYDUB MYKHAYLO PETROVYCH

Founder address: Ukrayina, 02096, misto Kyyiv, vul.Paskhalina IUriia, budynok 11, kvartyra 112

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

TREYDUB MYKHAYLO PETROVYCH
Ukrayina, 02096, misto Kyyiv, vul.Paskhalina IUriia, budynok 12, kvartyra 112.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions LLC "LINE FRESH"

Trademarks
Data is not available in registries
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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 396925126564

Date of registration: 01.05.2015

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.04.2021)
Taxpayer has no outstanding taxes
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.03.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.03.2015

Registration number: 265615034495

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.03.2015

Registration number: 10000000363514

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

Court Register — 12 of documents

Date of update 06.05.2021
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.
19.11.2020 Decision Economic 93398429 911/1935/20
22.10.2020 Court decree Economic 92346659 911/1935/20
05.10.2020 Court decree Economic 92003873 911/1935/20
14.09.2020 Court decree Economic 91496958 911/1935/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
30.07.2020 Court decree Economic 90695678 911/1935/20
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.07.2020 Court decree Economic 90348731 911/1935/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.03.2015 Change the address 04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA KOSTIANTYNIVSKA , BUDYNOK 72
13.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH BAZA"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАЙН ФРЕШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАЙН ФРЕШ" - 39692519.

Який стан компанії ТОВ "ЛАЙН ФРЕШ" ?

На дату 06.05.2021 контрагент ТОВ "ЛАЙН ФРЕШ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАЙН ФРЕШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39692519 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY LINE FRESH.

Яка скорочена назва компанії 39692519 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39692519 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЛАЙН ФРЕШ".

Який основний КВЕД у контрагента 39692519 ?

На дату 06.05.2021 у 39692519 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY LINE FRESH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39692519 зареєстрований в 04080, misto Kyyiv, VULYTSIA KYRYLIVSKA , budynok 82, ofis 256.

Firm LLC "LINE FRESH" data

Get key details on company LLC "LINE FRESH". LLC "LINE FRESH" was registered on 13.03.2015. Chief executive of undertaking is Treydub Mykhaylo Petrovych. The corporate seat of LLC "LINE FRESH" is 04080, CITY KYIV, STREET KYRYLIVSKA, BUILDING 82, OFFICE 256.

Firm LIMITED LIABILITY COMPANY "LINE FRESH" Information

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "LINE FRESH" is assigned EDRPOU code 39692519. The authorised capital of company LLC "LINE FRESH" amounts to 1 000.00 UAH. Firm LLC "LINE FRESH" is mentioned in 12 judicial documents. Firm LLC "LINE FRESH" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "LINE FRESH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.