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LIMITED LIABILITY COMPANY ACCORD-TRADING (LLC ACCORD-TRADING)

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Profile
Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2021)
LIMITED LIABILITY COMPANY ACCORD-TRADING
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Short name
LLC "ACCORD-TRADING"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АККОРД-ТРЕЙДІНГ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
39959257
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Registration date
19.08.2015 (5 years 11 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.11 Repair of fabricated metal products
Other:
  • 01.46 Raising of swine/pigs
  • 10.11 Processing and preserving of meat
  • 10.13 Production of meat and poultry meat products
  • 46.32 Wholesale of meat and meat products
  • 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
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Location of the legal entity: 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HOHOLIA, budynok 163A, kvartyra 46
Phone number: 0934777360
Date of update 24.01.2020
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 39959257

Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME -GENERAL MEETING, EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IEMELIANOV IEVHEN IURIYOVYCH

Founder address: ZAPORIZKA OBLAST, M.ZAPORIZHZHIA, VULYTSIA HORKOHO, BUD..121R, KVARTYRA 11

List of legal entity founders
IEMELIANOV IEVHEN IURIYOVYCH

Founder address: 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HORKOHO, budynok 122Q, kvartyra 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada 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
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.03.2017)
Taxpayer has no outstanding taxes
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: 20.08.2015

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 19.08.2015

Registration number: 082615121267

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 19.08.2015

Registration number: 10000000455680

Court Register — 13 of documents

Date of update 26.07.2021
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.
07.09.2020 Decision Administrative 91347938 280/3690/19
18.07.2019 Court decree Criminal 83164927 569/12230/19
01.07.2019 Court decree Criminal 82763012 569/12230/19
01.07.2019 Court decree Criminal 82762947 569/12230/19
01.07.2019 Court decree Criminal 82763040 569/12230/19
01.07.2019 Court decree Criminal 82763265 569/12230/19
01.07.2019 Court decree Criminal 82763020 569/12230/19
01.07.2019 Court decree Criminal 82762975 569/12230/19
01.07.2019 Court decree Criminal 82763050 569/12230/19
12.06.2019 Court decree Criminal 82353193 755/13993/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2015 Change the address 69095, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA HOHOLIA, BUDYNOK 163A, KVARTYRA 46
19.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKKORD- TREYDINH"
20.08.2015 Change the address 69095, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA HOHOLIA, BUDYNOK 163A, KVARTYRA 46
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA ZHOVTNEVYY VUL.HOHOLIA BUD.163A KV.46
Phone: +38(093)477-73-60
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АККОРД-ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АККОРД-ТРЕЙДІНГ" - 39959257.

Який стан компанії ТОВ "АККОРД-ТРЕЙДІНГ" ?

На дату 26.07.2021 контрагент ТОВ "АККОРД-ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АККОРД-ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39959257 на 26.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ACCORD-TRADING.

Яка скорочена назва компанії 39959257 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39959257 на 26.07.2021 має таку офіційну скорочену назву ТОВ "АККОРД-ТРЕЙДІНГ".

Який основний КВЕД у контрагента 39959257 ?

На дату 26.07.2021 у 39959257 основний вид економічної діяльності 33.11 Repair of fabricated metal products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ACCORD-TRADING ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 39959257 зареєстрований в 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HOHOLIA, budynok 163A, kvartyra 46.

Company Information LIMITED LIABILITY COMPANY "ACCORD-TRADING"

Get a complete profile about the LIMITED LIABILITY COMPANY "ACCORD-TRADING" company. Key information about this company will assist security services in deciding whether to work with this contractor. This information is contained in open government registries. This dataset can be accessed using the tax number for the company with registration number 39959257. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "ACCORD-TRADING" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this company is at 69095, CITY ZAPORIZHZHIA, STREET HOHOLIA, BUILDING 163A, APT 46. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ACCORD-TRADING"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ACCORD-TRADING" include its Iemelianov Ievhen Iuriyovych, as well as Iemelianov Ievhen Iuriyovych, Iemelianov Ievhen Iuriyovych. With the full version of our website you can discover 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.