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TOV UKRTREYDTOP

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Profile
Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTREYDTOP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРТРЕЙДТОП"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
40057267
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Registration date
08.10.2015 (5 years 7 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 73.20 Market research and public opinion polling
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA TARASHCHANSKA, budynok 197
Phone number: +380631006363
+380631006363
Date of update 02.07.2019
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 40057267

Date of update 18.05.2021
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 SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KHRINENKO TETIANA VIKTORIVNA

Founder address: KYYIVSKA OBL., M. BROVARY, VUL. M. LUHANOVOYI, 11-W, KV. 11

List of legal entity founders
KHRINENKO TETIANA VIKTORIVNA

Founder address: 07400, Kyyivska obl., misto Brovary, VULYTSIA M. LAHUNOVOYI, budynok 22-Y, kvartyra 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400572610276

Date of cancellation of VAT payer registration: 26.12.2016

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 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 378 568 UAH

State: 378 568 UAH

Local: 0 UAH

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
Bilotserkivska 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: 08.10.2015

BILOTSERKIVSKA ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 08.10.2015

Registration number: 102715152554

BILOTSERKIVSKA ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 08.10.2015

Registration number: 10000000489646

Court Register — > 100 of documents

Date of update 18.05.2021
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.
01.12.2020 Decision Administrative 93402493 640/22316/18
11.08.2020 Court decree Administrative 90926878 826/19939/16
06.08.2020 Court decree Criminal 90932298 755/11871/17
27.07.2020 Court decree Administrative 90619519 320/6241/20
23.07.2020 Court decree Criminal 90663296 755/11871/17
17.06.2020 Court decree Administrative 89896375 826/19939/16
12.05.2020 Decree Administrative 89187573 826/19939/16
12.05.2020 Decree Administrative 89324609 826/19939/16
17.03.2020 Court decree Administrative 88274305 826/19939/16
17.03.2020 Court decree Administrative 88298797 826/19939/16

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.10.2015 Change the address 09117, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIABOH7DANA KHMELNYTSKOHO, BUDYNOK 28
08.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTREYDTOP"
18.11.2015 Change the address 09117, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIABOH7DANA KHMELNYTSKOHO, BUDYNOK 28
09117, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 28
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРТРЕЙДТОП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРТРЕЙДТОП" - 40057267.

Який стан компанії ТОВ "УКРТРЕЙДТОП" ?

На дату 18.05.2021 контрагент ТОВ "УКРТРЕЙДТОП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРТРЕЙДТОП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40057267 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTREYDTOP.

Яка скорочена назва компанії 40057267 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40057267 на 18.05.2021 має таку офіційну скорочену назву ТОВ "УКРТРЕЙДТОП".

Який основний КВЕД у контрагента 40057267 ?

На дату 18.05.2021 у 40057267 основний вид економічної діяльності 68.31 Real estate agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTREYDTOP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 40057267 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA TARASHCHANSKA, budynok 197.

Company Information "UKRTREYDTOP"

Get key facts about the "UKRTREYDTOP" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this partner. This data is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40057267. Based on a counterparty’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 legal entity is located. For instance, "UKRTREYDTOP" is located in Bila Tserkva according to our directory for the letter T, and the legal address of this legal entity is at 09100, CITY BILA TSERKVA, STREET TARASHCHANSKA, BUILDING 197. Furthermore, our service can uncover even more in-depth records.

Company Data "UKRTREYDTOP"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "UKRTREYDTOP" include its Khrinenko Tetiana Viktorivna, as well as Khrinenko Tetiana Viktorivna, Khrinenko Tetiana Viktorivna. With the full version of our site you can locate 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 Bila Tserkva or under the letter T in our catalog.