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COMPANY OF VARIETY LIMITED LIABILITY MODERN-TRADE (MODERN-TRADE LTD)

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
COMPANY OF VARIETY LIMITED LIABILITY MODERN-TRADE
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Short name
MODERN-TRADE LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОДЕРН-ТРЕЙД"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
40001607
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Registration date
09.09.2015 (5 years 10 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.31 Processing and preserving of potatoes
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 81.10 Combined facilities support activities
  • 82.99 Other business support service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 64.92 Other credit granting
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 65007, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BOLHARSKA, budynok 1
Phone number: +380482344284
+380487175850
Date of update 28.07.2021
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 40001607

Date of update 02.08.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR (GENERAL 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
AYZYKOVYCH MYKHAYLO IAKOVYCH

Founder address: Ukrayina, 65038, Odeska obl., misto Odesa, VULYTSIA OFITSERSKA, budynok 22-B

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,0000%

SHARHORODSKYY OLEKSANDR ROMANOVYCH

Founder address: Ukrayina, 65029, Odeska obl., misto Odesa, VULYTSIA OLHIIEVSKA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions MODERN-TRADE LTD

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 400016015520

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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: 10.09.2015

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 10.09.2015

Registration number: 155215134247

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 10.09.2015

Registration number: 10000000469702

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

Tenders COMPANY OF VARIETY LIMITED LIABILITY MODERN-TRADE

Description of lot Contracting entity Contract date Contract amount, UAH
Kava, chay ta suputnia produktsiia; kava, chay ta suputnia produktsiia 364 shtuky
Blahodiynyy fond "Molodyy invalid" 29.12.2020 29 998
Kava, chay ta suputnia produktsiia; kava, chay ta suputnia produktsiia 186 shtuky
Blahodiynyy fond "Molodyy invalid" 29.12.2020 24 998
TSysterny, rezervuary, konteynery ta posudyny vysokoho tysku; korobka kartonna 2500 nab
Departament sotsialnoyi ta simeynoyi polityky Odeskoyi oblasnoyi derzhavnoyi administratsiyi 24.12.2020 21 300
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Court Register — 68 of documents

Date of update 02.08.2021
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.
28.07.2021 Verdict Criminal 98624921 510/1004/20
26.07.2021 Court decree Criminal 98555771 484/5531/19
19.07.2021 Court decree Economic 98431922 916/1718/21
08.07.2021 Court decree Criminal 98188406 522/21495/19
07.07.2021 Court decree Criminal 98157269 522/20409/19
06.07.2021 Court decree Economic 98104663 916/1718/21
23.06.2021 Court decree Criminal 97824124 510/1004/20
22.06.2021 Court decree Criminal 97790219 510/1004/20
22.06.2021 Court decree Economic 97853936 916/1718/21
16.06.2021 Verdict Criminal 97718019 493/1980/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.09.2015 Change the address 65007, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA BOLHARSKA, BUDYNOK 1
09.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODERN- TREYD"
29.03.2016 Change the address 65007, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA BOLHARSKA, BUDYNOK 1
ODESKA OBLAST/M.ODESA ODESA MALYNOVSKYY VUL.BOLHARSKA BUD.1
Phone: 8(048)234-42-84, 80487175850
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МОДЕРН-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОДЕРН-ТРЕЙД" - 40001607.

Який стан компанії ТОВ "МОДЕРН-ТРЕЙД" ?

На дату 02.08.2021 контрагент ТОВ "МОДЕРН-ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МОДЕРН-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40001607 на 02.08.2021 має такую повну офіційну назву COMPANY OF VARIETY LIMITED LIABILITY MODERN-TRADE.

Яка скорочена назва компанії 40001607 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40001607 на 02.08.2021 має таку офіційну скорочену назву ТОВ "МОДЕРН-ТРЕЙД".

Який основний КВЕД у контрагента 40001607 ?

На дату 02.08.2021 у 40001607 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована COMPANY OF VARIETY LIMITED LIABILITY MODERN-TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 40001607 зареєстрований в 65007, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BOLHARSKA, budynok 1.

Company Information COMPANY OF VARIETY LIMITED LIABILITY "MODERN-TRADE"

Get key information about the COMPANY OF VARIETY LIMITED LIABILITY "MODERN-TRADE" business. A complete profile about this business will assist lawyers in deciding whether to work with this partner. This data is stored in a government registry. This information can be accessed using the tax number for the business with registration number 40001607. Based on a legal entity’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, COMPANY OF VARIETY LIMITED LIABILITY "MODERN-TRADE" is located in Odesa according to our catalog for the letter C, and the legal address of this business is at 65007, CITY ODESA, STREET BOLHARSKA, BUILDING 1. Furthermore, our system can uncover even more in-depth information.

Company Data COMPANY OF VARIETY LIMITED LIABILITY "MODERN-TRADE"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of COMPANY OF VARIETY LIMITED LIABILITY "MODERN-TRADE" include its Bohdanov Dmytro Dmytrovych, as well as Ayzykovych Mykhaylo Iakovych, Sharhorodskyy Oleksandr Romanovych. With the full version of our system you can locate 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 C in our catalog.