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TOV TRENTO TORH

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Profile
Date of update 24.10.2020
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 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRENTO TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕНТО ТОРГ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
39958159
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Registration date
19.08.2015 (5 years 2 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 25.62 Machining
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 65010, Odeska obl., misto Odesa, Malynovskyy rayon, ADMIRALTEYSKYY PROSPEKT, budynok 37
Phone number: +380980911540
Date of update 01.04.2018
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 39958159

Date of update 24.10.2020
Access to current data
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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
SAVYTSKA OLHA VADYMIVNA

Founder address: 50103, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA DYMYTROVA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 399581526565

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  252 UAH

State:  235 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
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: 20.08.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U MALYNOVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565551

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

Date of registration: 19.08.2015

Registration number: 265615120777

DERZHAVNA PODATKOVA INSPEKTSIIA U MALYNOVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565551

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

Date of registration: 19.08.2015

Registration number: 10000000455176

Court Register — 14 of documents

Date of update 24.10.2020
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.
19.09.2017 Court decree Criminal 68992796 335/11020/17
19.09.2017 Court decree Criminal 68992747 335/11018/17
19.09.2017 Court decree Criminal 69022525 335/11017/17
19.09.2017 Court decree Criminal 69022516 335/11016/17
14.09.2017 Court decree Criminal 69022501 335/11040/17
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
13.04.2017 Court decree Criminal 66431358 757/19125/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.08.2015 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA VERKHNIY VAL, BUDYNOK 4B
19.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRENTO TORH"
19.10.2015 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA VERKHNIY VAL, BUDYNOK 4B
04108, M.KYYIV, PODILSKYY RAYON, VULYTSIA NOVOMOSTYTSKA, BUDYNOK 25, OFIS 7
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Company Information "TRENTO TORH"

Get complete information about the "TRENTO TORH" enterprise. Complete information about this enterprise will assist accountants in determining whether to work with this contractor. This information is available in a government registry. This information can be accessed using the tax number for the enterprise with registration number 39958159. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "TRENTO TORH" is located in Odesa according to our directory for the letter T, and the legal address of this enterprise is at 65010, CITY ODESA, ADMIRALTEYSKYY, BUILDING 37. Furthermore, our system can uncover even more in-depth information.

Company Data "TRENTO TORH"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "TRENTO TORH" include its manager Savytska Olha Vadymivna, as well as Savytska Olha Vadymivna. With the full version of our service you can unearth 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 Odesa or under the letter T in our catalog.