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TOV -TREYD AHRO-

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Profile
Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -TREYD AHRO-
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "-ТРЕЙД АГРО-"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
39995033
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Registration date
07.09.2015 (5 years 10 months)
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The size of the authorized capital
20 352 028.79 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.23 Wholesale of live animals
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PEREMOHY, budynok 20 LITERA "L", KABINET №106
Phone number:
Date of update 08.07.2021
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 39995033

Date of update 22.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NIKOLAS PIATSTSA (NICOLAS PIAZZA)

Founder address: 14-TA STRIT, OFIS 112, MISTO KOUDI, VAYOMINH, 82414, SSHA

List of legal entity founders
TNA KORPOREYT SOLIUSHNZ LLS (TNA CORPORATE SOLUTIONS LLC)

Founder address: Spolucheni SHtaty Ameryky, 610, V. BRODVEY, OFIS 112, DZHEKSON VAYOMINH, 83001

Amount of contribution to authorized capital: 18 337 177.94 UAH

Share (%): 90,1000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAYZ PIVNICH"

Founder’s USREOU code 34264631

Founder address: Ukrayina, 42304, Sumska obl., Sumskyy r-n, selyshche miskoho typu Stepanivka, VULYTSIA ZAVODSKA, budynok 4

Amount of contribution to authorized capital: 2 014 850.85 UAH

Share (%): 9,9000%

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Financial scoring

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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 399950326576

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 08.09.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.09.2015

Registration number: 265715132227

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.09.2015

Registration number: 10000000467630

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 22.07.2021
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.
30.04.2021 Court order Economic 96666639 1/02-2021
30.04.2021 Court order Economic 96666640 1/02-2021
05.04.2021 Court decree Economic 96003016 1/02-2021
05.04.2021 Court decree Economic 96071954 1/02-2021
05.04.2021 Court decree Criminal 96102237 757/1762/21-к
03.11.2020 Court decree Criminal 92730998 755/382/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.09.2015 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA HEROYI KOSMOSU, BUDYNOK 4
07.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "-TREYD AHRO-"
29.03.2016 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA HEROYI KOSMOSU, BUDYNOK 4
M.KYYIV SVIATOSHYNSKYY VUL.HEROYIV KOSMOSU BUD.4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "-ТРЕЙД АГРО-" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "-ТРЕЙД АГРО-" - 39995033.

Який стан компанії ТОВ "-ТРЕЙД АГРО-" ?

На дату 22.07.2021 контрагент ТОВ "-ТРЕЙД АГРО-" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "-ТРЕЙД АГРО-" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39995033 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -TREYD AHRO-.

Яка скорочена назва компанії 39995033 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39995033 на 22.07.2021 має таку офіційну скорочену назву ТОВ "-ТРЕЙД АГРО-".

Який основний КВЕД у контрагента 39995033 ?

На дату 22.07.2021 у 39995033 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -TREYD AHRO- ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 39995033 зареєстрований в 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PEREMOHY, budynok 20 LITERA "L", KABINET №106.

Organisation "-TREYD AHRO-" information

Get key details on company "-TREYD AHRO-". "-TREYD AHRO-" was registered on 07.09.2015. Chief executive of contracting party is Kalynchuk Olesia Kostiantynivna. The corporate seat of "-TREYD AHRO-" is 03170, CITY KYIV, STREET PEREMOHY, BUILDING 20.

Organisation "-TREYD AHRO-" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "-TREYD AHRO-" is assigned EDRPOU code 39995033. The authorised capital of company "-TREYD AHRO-" amounts to 20 352 028.79 UAH. Organisation "-TREYD AHRO-" is mentioned in > 100 judicial documents. Organisation "-TREYD AHRO-" sanctions screening returned no information on the person or related persons found. More of essential details on "-TREYD AHRO-" are available in the full version of the system. See more companies in Kyiv or in the directory by letter .