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TOV KREDOTREYD LTD

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREDOTREYD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕДОТРЕЙД ЛТД"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
40015143
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Registration date
17.09.2015 (5 years 9 months)
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Authorised person
The size of the authorized capital
307 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 09.10 Support activities for petroleum and natural gas extraction
  • 47.30 Retail sale of automotive fuel in specialised stores
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PIVDENNA, budynok 1
Phone number: +380637615674
Date of update 18.04.2019
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 40015143

Date of update 22.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ERYPALOV IHOR MYKHAYLOVYCH

Founder address: 79071, Lvivska obl., misto Lviv, Frankivskyy rayon, VUL. KULPARKIVSKA, budynok 112, kvartyra 21

Amount of contribution to authorized capital: 304 425.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRESTAR-LIUKS"

Founder’s USREOU code 39784630

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA BEREZHANSKA, budynok 9

Amount of contribution to authorized capital: 3 075.00 UAH

Share (%): 1,0000%

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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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Consolidated Sanctions List of Australia

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 18.09.2015

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 17.09.2015

Registration number: 101315139087

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 17.09.2015

Registration number: 10000000474955

Court Register — 1 of documents

Date of update 22.06.2021
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.
21.03.2017 Court decree Criminal 65803708 757/5863/17-к
09.02.2017 Court decree Criminal 65026657 757/5863/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.09.2015 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA PIVDENNA, BUDYNOK 1
17.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASHHAZ"
29.03.2016 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA PIVDENNA, BUDYNOK 1
KYYIVSKA OBLAST/M.KYYIV KYIEVO-SVIATOSHYNSKYY RAYON/M.KYYIV VYSHNEVE VUL.PIVDENNA BUD.1
Phone: +38(063)761-56-74
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КРЕДОТРЕЙД ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КРЕДОТРЕЙД ЛТД" - 40015143.

Який стан компанії ТОВ "КРЕДОТРЕЙД ЛТД" ?

На дату 22.06.2021 контрагент ТОВ "КРЕДОТРЕЙД ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КРЕДОТРЕЙД ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40015143 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREDOTREYD LTD.

Яка скорочена назва компанії 40015143 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40015143 на 22.06.2021 має таку офіційну скорочену назву ТОВ "КРЕДОТРЕЙД ЛТД".

Який основний КВЕД у контрагента 40015143 ?

На дату 22.06.2021 у 40015143 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREDOTREYD LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 40015143 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PIVDENNA, budynok 1.

Company Information "KREDOTREYD LTD"

Get key information about the "KREDOTREYD LTD" counterparty. Key information about this counterparty will help security services in determining whether to work with this business. This information is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40015143. 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 area a given firm is located. For instance, "KREDOTREYD LTD" is located in Other cities according to our directory for the letter T, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET PIVDENNA, BUILDING 1. Furthermore, our service can locate even more in-depth profiles.

Company Data "KREDOTREYD LTD"

Our database contains information about shareholders 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 "KREDOTREYD LTD" include its Erypalov Ihor Mykhaylovych, as well as Erypalov Ihor Mykhaylovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRESTAR-LIUKS". With the full version of our system you can find 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 Other cities or under the letter T in our catalog.