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Company profile
Code: 39921637
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INFORMATION

TORHIVELNA PROMYSLOVA KOMPANIIA INKOM TREYD

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA PROMYSLOVA KOMPANIIA INKOM TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА ПРОМИСЛОВА КОМПАНІЯ "ІНКОМ ТРЕЙД"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
39921637
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Registration date
30.07.2015 (7 years)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 14.13 Manufacture of other outerwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 14.20 Manufacture of articles of fur
  • 22.19 Manufacture of other rubber products
  • 22.29 Manufacture of other plastic products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 95.29 Repair of other personal and household goods
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 32.99 Other manufacturing n.e.c.
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Contacts
Location of the legal entity: Ukrayina, **1, Odeska obl., misto Odesa, VULYTSIA USPENSKA, budynok **
Phone number: ***********
Date of update 17.08.2022
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 39921637

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
KATSUBA ANATOLIY IURIYOVYCH

Founder address: Ukrayina, 02166, misto Kyyiv, VULYTSIA BRATYSLAVSKA, budynok 22, kvartyra 111

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

IAHOLA OLEH PETROVYCH

Founder address: Ukrayina, 02167, misto Kyyiv, MYLOSLAVSKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399216310290

Date of cancellation of VAT payer registration: 24.01.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 147 307 UAH

State: 147 307 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
IUrydychnyy departament Odeskoyi 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: 31.07.2015

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.07.2015

Registration number: 10291505766

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.07.2015

Registration number: 10000000442953

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Court Register — 25 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.06.2019 Court decree Criminal 86000945 757/29972/19-к
10.06.2019 Court decree Criminal 86000907 757/29994/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
23.04.2019 Court decree Administrative 81362879 520/10684/18
05.04.2019 Court decree Administrative 80977698 520/10684/18
11.03.2019 Court decree Administrative 80345250 520/10684/18
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
15.02.2019 Court decree Administrative 79837572 520/10684/18
18.01.2019 Court decree Criminal 79393451 757/1072/19-к
16.01.2019 Court decree Administrative 79198061 520/10684/18
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.07.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA NEZALEZHNOSTI, BUDYNOK **, OFIS **
30.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA PROMYSLOVA KOMPANIIA "INKOM TREYD"
05.11.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA NEZALEZHNOSTI, BUDYNOK **, OFIS **
07400, KYYIVSKA OBL., MISTO BROVARY, BULVAR NEZALEZHNOSTI, BUDYNOK **, OFIS **
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Company Information "ТОРГІВЕЛЬНА ПРОМИСЛОВА КОМПАНІЯ "ІНКОМ ТРЕЙД"

Get key facts about the "ТОРГІВЕЛЬНА ПРОМИСЛОВА КОМПАНІЯ "ІНКОМ ТРЕЙД" enterprise. Key information about this enterprise will help owners in deciding whether to work with this business partner. This profile is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39921637. Based on an enterprise’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 counterparty is located. For instance, "ТОРГІВЕЛЬНА ПРОМИСЛОВА КОМПАНІЯ "ІНКОМ ТРЕЙД" is located in Odesa according to our catalog for the letter T, and the legal address of this enterprise is at Україна, **1, Одеська обл., місто Одеса, ВУЛИЦЯ УСПЕНСЬКА, будинок **. Furthermore, our tool can find even more in-depth records.

Company Data "ТОРГІВЕЛЬНА ПРОМИСЛОВА КОМПАНІЯ "ІНКОМ ТРЕЙД"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ТОРГІВЕЛЬНА ПРОМИСЛОВА КОМПАНІЯ "ІНКОМ ТРЕЙД" include its Сугак Тетяна Василівна, as well as Кацуба Анатолій Юрійович, Ягола Олег Петрович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter T in our catalog.
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Translated from Ukrainian