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Company profile
Code: 40000399
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INFORMATION

LIMITED LIABILITY COMPANY FOR TRED LTD (FOR TRED LTD)

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What was checked

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 09.12.2023
Access to current data
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Legal entity's full name
(as of 09.12.2023)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОР ТРЕЙД ЛТД
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Short name
FOR TRED LTD"
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Legal entity's status
(as of 09.12.2023)
Not in the process of dissolution
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USREOU code
40000399
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Registration date
09.09.2015 (8 years 3 months)
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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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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування (основний)

Total for this NACE code: 36 479

Active entities in Ukraine for this type of activity:

11 183 – Legal entities

25 296 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.90 Неспеціалізована оптова торгівля
  • 63.99 Надання інших інформаційних послуг, н. в. і. у.
  • 73.11 Рекламні агентства
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Contacts
Location of the legal entity: 04053, м.Київ, ПРОВУЛОК БЕХТЕРІВСЬКИЙ, будинок **А, Н/П № **
E-mail: *************@******.****
Date of update 10.03.2020
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.
Phone number: +380972526843
Date of update 10.03.2020
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 40000399

Date of update 09.12.2023
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ЛАДИГІН МАРКО КОСТЯНТИНОВИЧ

Founder address: 50082, Дніпропетровська обл., місто Кривий Ріг, Тернівський район, ВУЛИЦЯ ЩОРСА, будинок 2, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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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 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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 10.12.2023)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 400003926594

Date of cancellation of VAT payer registration: 31.03.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.09.2015

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.09.2015

Registration number: 265915133729

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 09.09.2015

Registration number: 10000000469165

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Court Register — 13 of documents

Date of update 09.12.2023
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.
10.08.2018 Court decree Criminal 75986884 757/38718/18-к
10.08.2018 Court decree Criminal 75987586 757/38734/18-к
10.08.2018 Court decree Criminal 75986896 757/38744/18-к
10.08.2018 Court decree Criminal 75986656 757/38737/18-к
10.08.2018 Court decree Criminal 75986835 757/38733/18-к
07.08.2018 Court decree Criminal 75969241 757/38194/18-к
07.08.2018 Court decree Criminal 75969240 757/38200/18-к
07.08.2018 Court decree Criminal 75969751 757/38203/18-к
07.08.2018 Court decree Criminal 75969248 757/37978/18-к
07.08.2018 Court decree Criminal 76745178 757/38198/18-к
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
08.09.2015 Change the address 04060, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VAVYLOVYKH, BUDYNOK **, OFIS **
09.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOR TREYD LTD"
09.11.2015 Change the address 04060, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VAVYLOVYKH, BUDYNOK **, OFIS **
04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK BEKHTERIVSKYY, BUDYNOK **A, N/P № **
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Company FOR TRED LTD" data

Get legal information on contracting party FOR TRED LTD". FOR TRED LTD" was registered on 09.09.2015. Authorised person of undertaking is Ладигін Марко Костянтинович. The corporate seat of FOR TRED LTD" is 04053, м.Київ, ПРОВУЛОК БЕХТЕРІВСЬКИЙ, будинок **А, Н/П № **.

Company "ФОР ТРЕЙД ЛТД" Data

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФОР ТРЕЙД ЛТД" is assigned EDRPOU code 40000399. The authorised capital of contracting party FOR TRED LTD" amounts to 1 000.00 UAH. Company FOR TRED LTD" is mentioned in 13 judicial documents. Company FOR TRED LTD" sanctions screening returned no information on the person or related persons found. More of essential details on FOR TRED LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian