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TOV UKRTREYD 10

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Profile
Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTREYD 10
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРТРЕЙД 10"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
39975499
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Registration date
28.08.2015 (5 years 9 months)
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The size of the authorized capital
323 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 52.24 Cargo handling
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 18009, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, BULVAR SHEVCHENKA, budynok 205, ofis 300

Participants and beneficiaries 39975499

Date of update 17.06.2021
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTA PLIUS"

Founder’s USREOU code 39867549

Founder address: 18031, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA ILYINA, budynok 55

Amount of contribution to authorized capital: 32 350.00 UAH

Share (%): 10,0000%

KHOMYSHEN VOLODYMYR ANATOLIYOVYCH

Founder address: 22311, Vinnytska obl., Litynskyy rayon, selo Luka, VULYTSIA LENINA, budynok 12

Amount of contribution to authorized capital: 291 150.00 UAH

Share (%): 90,0000%

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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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Consolidated Sanctions List of Australia

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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)
Valid VAT certificate

Taxpayer identification number: 399754923012

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has 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
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi 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: 31.08.2015

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 28.08.2015

Registration number: 230115126948

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 28.08.2015

Registration number: 10000000461861

Court Register — 62 of documents

Date of update 17.06.2021
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.
26.01.2021 Court decree Criminal 94581789 757/19486/17-к
17.12.2020 Decree Criminal 93794989 757/19486/17-к
17.12.2020 Decree Criminal 93794990 757/19486/17-к
02.10.2020 Court decree Criminal 91958641 757/19486/17-к
20.03.2019 Court decree Criminal 80643238 203/3849/18
20.03.2019 Court decree Criminal 80643016 203/3849/18
06.03.2019 Court decree Criminal 80294790 203/3849/18
05.03.2019 Court decree Criminal 80249868 203/3849/18
05.03.2019 Court decree Criminal 80250035 203/3849/18
05.03.2019 Court decree Criminal 80250068 203/3849/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.08.2015 Change the address 18016, CHERKASKA OBL., MISTO CHERKASY, PRYDNIPROVSKYY RAYON, VULYTSIA CHEKHOVA, BUDYNOK 53, KVARTYRA 201
28.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTREYD 10"
22.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTREYD 10"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTREYD 10"
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРТРЕЙД 10" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРТРЕЙД 10" - 39975499.

Який стан компанії ТОВ "УКРТРЕЙД 10" ?

На дату 17.06.2021 контрагент ТОВ "УКРТРЕЙД 10" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРТРЕЙД 10" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39975499 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTREYD 10.

Яка скорочена назва компанії 39975499 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39975499 на 17.06.2021 має таку офіційну скорочену назву ТОВ "УКРТРЕЙД 10".

Який основний КВЕД у контрагента 39975499 ?

На дату 17.06.2021 у 39975499 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTREYD 10 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 39975499 зареєстрований в 18009, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, BULVAR SHEVCHENKA, budynok 205, ofis 300.

Company Information "UKRTREYD 10"

Get complete information about the "UKRTREYD 10" legal entity. A complete profile about this legal entity will assist security services in making decisions about whether to work with this partner. This material is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39975499. Based on a counterparty’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 legal entity is located. For instance, "UKRTREYD 10" is located in Cherkasy according to our directory for the letter T, and the legal address of this legal entity is at 18009, CITY CHERKASY, BOULEVARD SHEVCHENKA, BUILDING 205, OFFICE 300. Furthermore, our service can uncover even more in-depth records.

Company Data "UKRTREYD 10"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "UKRTREYD 10" include its Khomyshen Volodymyr Anatoliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTA PLIUS", Khomyshen Volodymyr Anatoliyovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter T in our catalog.