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
ENG
Log in   Register
icon
Company profile
Code: 39878571
copied
INFORMATION

TOV TEYD-TREYDINH

Monitor the changes Order expertise
!

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 07.03.2021
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 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEYD-TREYDINH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕЙД-ТРЕЙДІНГ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
39878571
copy
copied
Registration date
06.07.2015 (5 years 8 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
8 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Contacts
Address: 03131, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LISNYCHA, budynok 19

Participants and beneficiaries 39878571

Date of update 07.03.2021
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 COMPANY SHAREHOLDERS/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HALIAK OLEH TARASOVYCH

Founder address: 82100, Lvivska obl., misto Drohobych, VULYTSIA STRYYSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 50,0000%

IAKYMCHUK OLEKSANDR LEONIDOVYCH

Founder address: 03065, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOMAROVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 50,0000%

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!
See demo data Read about the tool
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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  3 230 UAH

State:  3 213 UAH

Local:  17 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
Holosiyivska 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: 07.07.2015

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

ID code of body: 39468461

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

Date of registration: 07.07.2015

Registration number: 265015094649

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

ID code of body: 39468461

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

Date of registration: 07.07.2015

Registration number: 10000000427686

Read more

Court Register — 73 of documents

Date of update 07.03.2021
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.
06.06.2019 Court decree Administrative 82224271 804/4134/18
22.05.2019 Court decree Administrative 81914082 804/4134/18
22.05.2019 Court decree Administrative 81912827 804/4134/18
22.05.2019 Court decree Administrative 81912853 804/4134/18
17.05.2019 Court decree Administrative 81787821 804/4134/18
07.05.2019 Court decree Criminal 83026090 757/22199/19-к
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
11.04.2019 Decree Administrative 81333227 804/4134/18
Read more All features of the tool

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
05.07.2015 Change the address 03131, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA LISNYCHA, BUDYNOK 19
06.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEYD- TREYDINH"
07.07.2015 Change the address 03131, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA LISNYCHA, BUDYNOK 19
M.KYYIV HOLOSIYIVSKYY VUL.LISNYCHA BUD.19
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool
Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕЙД-ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕЙД-ТРЕЙДІНГ" - 39878571.

Який стан компанії ТОВ "ТЕЙД-ТРЕЙДІНГ" ?

На дату 07.03.2021 контрагент ТОВ "ТЕЙД-ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕЙД-ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39878571 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEYD-TREYDINH.

Яка скорочена назва компанії 39878571 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39878571 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ТЕЙД-ТРЕЙДІНГ".

Який основний КВЕД у контрагента 39878571 ?

На дату 07.03.2021 у 39878571 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEYD-TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 39878571 зареєстрований в 03131, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LISNYCHA, budynok 19.

Organisation "TEYD-TREYDINH" data

Get key details on contracting party "TEYD-TREYDINH". "TEYD-TREYDINH" was registered on 06.07.2015. Authorised person of undertaking is Sereda Ihor Mykolayovych. The corporate seat of "TEYD-TREYDINH" is 03131, CITY KYIV, STREET LISNYCHA, BUILDING 19.

Organisation "TEYD-TREYDINH" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "TEYD-TREYDINH" is assigned EDRPOU code 39878571. The authorised capital of contracting party "TEYD-TREYDINH" amounts to 8 000.00 UAH. Organisation "TEYD-TREYDINH" is mentioned in 73 judicial documents. Organisation "TEYD-TREYDINH" sanctions screening returned no information on the person or related persons found. More of essential details on "TEYD-TREYDINH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian