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TOV TD ASTARTAK TREYD

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM ASTARTAK TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АСТАРТАК ТРЕЙД"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
40037717
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Registration date
29.09.2015 (5 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.39 Other building completion and finishing
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.72 Wholesale of metals and metal ores
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA SADOVA, budynok 16-B, kimnata 4
Phone number: +380442287668
Date of update 14.01.2019
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.

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Participants and beneficiaries 40037717

Date of update 17.09.2021
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 OF COMPANY SHAREHOLDERS
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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
BILETSKA INNA MYKOLAYIVNA

Founder address: 37244, Poltavska obl., Lokhvytskyy rayon, selo Hayivshchyna, VULYTSIA SHEVCHENKA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2021)
Valid VAT certificate

Taxpayer identification number: 400377110132

Date of registration: 19.10.2015

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2019)
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: 30.09.2015

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 29.09.2015

Registration number: 101315146800

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 29.09.2015

Registration number: 10000000483593

Court Register — > 100 of documents

Date of update 17.09.2021
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.
16.02.2021 Decree Administrative 95175914 520/6736/19
23.10.2020 Decision Administrative 97529931 640/19523/18
28.01.2020 Decision Administrative 87753457 520/6736/19
29.05.2019 Decree Administrative 82046019 520/9047/18
25.02.2019 Decision Administrative 80314225 520/8823/18
06.12.2018 Decision Administrative 78560502 520/9047/18
06.11.2018 Court decree Administrative 77628531 520/9047/18
29.10.2018 Court decree Administrative 77435038 820/2896/18
23.10.2018 Court decree Administrative 77302937 520/9047/18
10.10.2018 Court decree Criminal 77387287 646/8726/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.09.2015 Change the address 08131, KYYIVSKA OBL., KYIEVO- SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA SADOVA, BUDYNOK 16-B, KIMNATA 4
29.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "ASTARTAK TREYD"
29.03.2016 Change the address 08131, KYYIVSKA OBL., KYIEVO- SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA SADOVA, BUDYNOK 16-B, KIMNATA 4
KYYIVSKA OBLAST/M.KYYIV KYIEVO-SVIATOSHYNSKYY RAYON/M.KYYIV SOFIYIVSKO-BORSHCHAHIVSKA/S.SOFIYIVSKA BORSHCHAHIVKA SOFIYIVSKA BORSHCHAHIVKA VUL.SADOVA BUD.16-B KIM.4
Phone: 8(044)228-76-68
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Company Information "ТОРГОВИЙ ДІМ "АСТАРТАК ТРЕЙД"

Get legal information about the "ТОРГОВИЙ ДІМ "АСТАРТАК ТРЕЙД" business. Key information about this business will assist owners in making decisions about whether to work with this counterparty. This data is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40037717. Based on an enterprise’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 area a given firm is located. For instance, "ТОРГОВИЙ ДІМ "АСТАРТАК ТРЕЙД" is located in according to our directory for the letter T, and the legal address of this business is at 08131, Київська обл., Києво-Святошинський район, село Софіївська Борщагівка, ВУЛИЦЯ САДОВА, будинок 16-Б, кімната 4. Furthermore, our service can locate even more in-depth profiles.

Company Data "ТОРГОВИЙ ДІМ "АСТАРТАК ТРЕЙД"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТОРГОВИЙ ДІМ "АСТАРТАК ТРЕЙД" include its Білецька Інна Миколаївна, as well as Білецька Інна Миколаївна. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter T in our catalog.