UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV TREKOTA-LIUKS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREKOTA-LIUKS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕКОТА-ЛЮКС"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
39815354
copy
copied
Registration date
03.06.2015 (6 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 69035, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MAIAKOVSKOHO, budynok 11
Phone number: +380980873575
Date of update 17.06.2021
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 39815354

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/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHKRUDNIEV PAVLO IEVHENOVYCH

Founder address: УКРАЇНА, 87250, ДОНЕЦЬКА ОБЛ., СТАРОБЕШІВСЬКИЙ Р-Н, М.КОМСОМОЛЬСЬКЕ, ВУЛ.ТРАНСПОРТНА, Б.10, КВ.11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTELIT"

Founder’s USREOU code 38002800

Founder address: Ukrayina, 33003, Rivnenska obl., misto Rivne, VULYTSIA HAHARINA, budynok 39

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV TREKOTA-LIUKS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 30.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398153526552

Date of cancellation of VAT payer registration: 03.12.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 13 901 UAH

State: 13 901 UAH

Local: 0 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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 04.06.2015

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 03.06.2015

Registration number: 265515073239

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 03.06.2015

Registration number: 10000000405136

Court Register — > 100 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.
08.07.2021 Decree Administrative 98187669 826/10939/16
15.06.2021 Decision Administrative 97675767 755/12021/20
05.03.2021 Decree Administrative 95364258 821/1488/16
04.03.2021 Court decree Administrative 95364259 821/1488/16
18.11.2020 Decree Administrative 93052538 380/3129/20
17.11.2020 Decree Administrative 92902403 813/2761/17
07.10.2020 Decree Administrative 92165613 1340/4619/18
01.09.2020 Court decree Administrative 91252310 640/4254/19
12.08.2020 Court decree Administrative 90916329 1340/4619/18
20.07.2020 Court decree Administrative 90476699 640/4254/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
02.06.2015 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 139, OFIS 358
03.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMUS ALIANS"
01.07.2015 Change of a size of the authorized capital 100 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРЕКОТА-ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРЕКОТА-ЛЮКС" - 39815354.

Який стан компанії ТОВ "ТРЕКОТА-ЛЮКС" ?

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

Яка повна назва ТОВ "ТРЕКОТА-ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39815354 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREKOTA-LIUKS.

Яка скорочена назва компанії 39815354 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39815354 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ТРЕКОТА-ЛЮКС".

Який основний КВЕД у контрагента 39815354 ?

На дату 31.07.2021 у 39815354 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREKOTA-LIUKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 39815354 зареєстрований в 69035, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MAIAKOVSKOHO, budynok 11.

Company Information "TREKOTA-LIUKS"

Get key information about the "TREKOTA-LIUKS" legal entity. A complete profile about this legal entity will assist accounting departments in deciding whether to work with this entrepreneur. This profile is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 39815354. Based on a company’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, "TREKOTA-LIUKS" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this legal entity is at 69035, CITY ZAPORIZHZHIA, AVENUE MAIAKOVSKOHO, BUILDING 11. Furthermore, our tool can uncover even more in-depth information.

Company Data "TREKOTA-LIUKS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TREKOTA-LIUKS" include its Shkrudniev Pavlo Ievhenovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTELIT", Shkrudniev Pavlo Ievhenovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.