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KANTERTREYD

39907228

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Express Analysis
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Utmost care required 2

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.07.2024
Access to current data
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Legal entity's full name
(as of 15.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАНТЕРТРЕЙД
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Legal entity's status
(as of 15.07.2024)
Not in the process of dissolution
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USREOU code
39907228
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Registration date
22.07.2015 (8 years 11 months)
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Authorised person
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок **-А, офіс **

Participants and beneficiaries 39907228

Date of update 15.07.2024
Access to current data
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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/members
ГУДИМА ПАВЛО ВІКТОРОВИЧ

Founder address: Україна, 23753, Вінницька обл., Гайсинський р-н, село Кущинці, ВУЛИЦЯ 40-РІЧЧЯ ПЕРЕМОГИ, будинок 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 16.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
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
Солом'янська районна в місті Києві державна адміністрація
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: 23.07.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 22.07.2015

Registration number: 265815104448

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 22.07.2015

Registration number: 10000000438001

Court Register — 12 of documents

Date of update 15.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
14.06.2023 Court decree Criminal 111670763 757/24412/23-к
05.06.2023 Court decree Criminal 111406644 757/17428/23-к
05.06.2023 Court decree Criminal 111406643 757/17424/23-к
05.06.2023 Court decree Criminal 111406649 757/17425/23-к
05.06.2023 Court decree Criminal 111528034 757/17422/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
26.12.2022 Court decree Criminal 108198116 757/37553/22-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.07.2015 Change the address 03141, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK **-A, OFIS **
22.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ART-IMER STD"
23.07.2015 Change the address 03141, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK **-A, OFIS **
M.KYYIV SOLOMIANSKYY VUL.SOLOMIANSKA BUD.**-A OF.**
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"КАНТЕРТРЕЙД" information

Get full profile on legal entity "КАНТЕРТРЕЙД". "КАНТЕРТРЕЙД" was registered on 22.07.2015. Authorised person of legal entity is Гудима Павло Вікторович. The corporate seat of "КАНТЕРТРЕЙД" is Україна, **1, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок **-А, офіс **.

"КАНТЕРТРЕЙД" Information

The main line of business is 66.22 Activities of insurance agents and brokers. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КАНТЕРТРЕЙД" is assigned EDRPOU code 39907228. The authorised capital of legal entity "КАНТЕРТРЕЙД" amounts to 500 000.00 UAH. "КАНТЕРТРЕЙД" is mentioned in 12 judicial documents. Legal entity "КАНТЕРТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "КАНТЕРТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.