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ERIDA TREYD

39703132

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536 factors verified

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Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕРІДА ТРЕЙД
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Legal entity's status
(as of 13.06.2024)
Dissolved
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USREOU code
39703132
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Registration date
20.03.2015 (9 years 2 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
15.09.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.06.2018

Record number: 1 270 117 0009 005738

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
The size of the authorized capital
700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **1, Донецька обл., місто Краматорськ, ВУЛИЦЯ ДВІРЦЕВА, будинок **
Phone number: +380443921229
Date of update 10.08.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39703132

Date of update 13.06.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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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
ВИГОДООДЕРЖУВАЧ-ЯНІЦЬКИЙ ІЛЛЯ ЛЕОНІДОВИЧ

Founder address: УКРАЇНА ,ДОНЕЦЬКА ОБЛ., МІСТО ДОНЕЦЬК, ПРОСПЕКТ ЛЕНІНСЬКИЙ, БУДИНОК 222, КВАРТИРА 21.

ЯНІЦЬКИЙ ІЛЛЯ ЛЕОНІДОВИЧ

Founder address: Україна, 83080, Донецька обл., місто Донецьк, ПРОСПЕКТ ЛЕНІНСЬКИЙ, будинок 111, квартира 12

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 100,00%

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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 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

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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397031326597

Date of cancellation of VAT payer registration: 31.03.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
Dissolved
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
Управління реєстраційних повноважень та ведення реєстру територіальної громади Краматорської 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: 23.03.2015

Date of de-registration: 07.06.2018

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 23.03.2015

Registration number: 265915038236

Date of de-registration: 06.06.2018

De-registration number: 1826590200812

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.03.2015

Registration number: 10000000367716

Date of de-registration: 06.06.2018

Court Register — > 100 of documents

Date of update 13.06.2024
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.
24.02.2020 Court decree Administrative 87768505 580/1935/19
24.02.2020 Court decree Administrative 87768410 580/1935/19
19.12.2019 Court decree Administrative 86459753 580/1935/19
13.11.2019 Court decree Administrative 85644780 580/1935/19
23.10.2019 Court decree Criminal 85465614 757/55592/19-к
13.09.2019 Court decree Criminal 87449844 757/42703/19-к
29.08.2019 Decision Administrative 84489767 580/1935/19
20.08.2019 Decision Civil 83781714 580/1935/19
20.08.2019 Court decree Civil 83780997 580/1935/19
02.08.2019 Court decree Civil 83444284 580/1935/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.03.2015 Change the address 04045, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HLYBOCHYTSKA, BUDYNOK **, KIMNATA **
20.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERIDA TREYD"
14.08.2015 Change of a size of the authorized capital 700 UAH
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"ЕРІДА ТРЕЙД" Information

Get a complete profile about the "ЕРІДА ТРЕЙД" legal entity. A complete profile about this legal entity will help purchasing departments in making decisions about whether to work with this entrepreneur. This material is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39703132. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЕРІДА ТРЕЙД" is located in Kramatorsk according to our directory for the letter E, and the legal address of this legal entity is at Україна, **1, Донецька обл., місто Краматорськ, ВУЛИЦЯ ДВІРЦЕВА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"ЕРІДА ТРЕЙД" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЕРІДА ТРЕЙД" include its Яніцький Ілля Леонідович, as well as ВИГОДООДЕРЖУВАЧ-ЯНІЦЬКИЙ ІЛЛЯ ЛЕОНІДОВИЧ, Яніцький Ілля Леонідович. With the full version of our website you can locate 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 Kramatorsk or under the letter E in our catalog.