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TOV IVERS TREYD

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Profile
Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IVERS TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІВЕРС ТРЕЙД"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
39782188
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Registration date
07.05.2015 (6 years 2 months)
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The size of the authorized capital
200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
Contacts
Location of the legal entity: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SMYRNOVA-LASTOCHKINA, budynok 18
Phone number: +380974302709
Date of update 16.04.2020
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 39782188

Date of update 03.08.2021
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
List of legal entity founders
BOYKO KOSTIANTYN ANATOLIYOVYCH

Founder address: 02222, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 21, kvartyra 112

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV IVERS TREYD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397821826599

Date of cancellation of VAT payer registration: 28.05.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 8 500 UAH

State: 8 398 UAH

Local: 102 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
SHevchenkivska 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: 08.05.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.05.2015

Registration number: 265915061362

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.05.2015

Registration number: 10000000392655

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

Court Register — 3 of documents

Date of update 03.08.2021
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.
05.08.2020 Court decree Criminal 90793537 766/16025/18
20.05.2020 Court decree Criminal 89355861 552/4079/19
04.02.2020 Court decree Criminal 87341706 766/16025/18
30.01.2020 Court decree Criminal 87323708 766/16025/18
18.11.2019 Court decree Criminal 85694306 552/4079/19
15.10.2019 Court decree Criminal 84966606 766/16025/18
15.10.2019 Court decree Criminal 84966630 766/16025/18
09.10.2019 Court decree Criminal 84836314 766/16025/18
09.10.2019 Court decree Criminal 84836308 766/16025/18
09.10.2019 Court decree Criminal 84836311 766/16025/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.05.2015 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SMYRNOVA- LASTOCHKINA, BUDYNOK 18
07.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVERS BUD"
08.05.2015 Change of a size of the authorized capital 200 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІВЕРС ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІВЕРС ТРЕЙД" - 39782188.

Який стан компанії ТОВ "ІВЕРС ТРЕЙД" ?

На дату 03.08.2021 контрагент ТОВ "ІВЕРС ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІВЕРС ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39782188 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IVERS TREYD.

Яка скорочена назва компанії 39782188 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39782188 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ІВЕРС ТРЕЙД".

Який основний КВЕД у контрагента 39782188 ?

На дату 03.08.2021 у 39782188 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IVERS TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 39782188 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SMYRNOVA-LASTOCHKINA, budynok 18.

Organisation "IVERS TREYD" data

Get key details on firm "IVERS TREYD". "IVERS TREYD" was registered on 07.05.2015. Chief executive of firm is Razlutskyy Maksym Vasylovych. The corporate seat of "IVERS TREYD" is 04053, CITY KYIV, STREET SMYRNOVA-LASTOCHKINA, BUILDING 18.

Organisation "IVERS TREYD" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "IVERS TREYD" is assigned EDRPOU code 39782188. The authorised capital of firm "IVERS TREYD" amounts to 200.00 UAH. Organisation "IVERS TREYD" is mentioned in 3 judicial documents. Organisation "IVERS TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "IVERS TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.