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LIMITED LIABILITY COMPANY ERC TRAIDING (LLC ERC TRAIDING)

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Profile
Date of update 29.07.2021
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
Legal entity's full name
(as of 29.07.2021)
LIMITED LIABILITY COMPANY ERC TRAIDING
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Short name
LLC "ERC TRAIDING"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕРК ТРЕЙДІНГ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
40147135
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Registration date
30.11.2015 (5 years 7 months)
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The size of the authorized capital
4 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 78.10 Activities of employment placement agencies
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 52.29 Other transportation support activities
  • 74.30 Translation and interpretation activities
All types of activities Hide
Contacts
Location of the legal entity: 69097, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA BUDONNOHO, budynok 18, kvartyra 36
Phone number: +380678822949
Date of update 28.02.2020
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 40147135

Date of update 29.07.2021
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, 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)
KOLESNIKOV PAVLO VITALIYOVYCH

Founder address: 20.12.1967, , 69097 ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL.BUDONNOHO BUD..12 KV..22

List of legal entity founders
KOLESNIKOV PAVLO VITALIYOVYCH

Founder address: 69097, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA BUDONNOHO, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 4 500.00 UAH

Share (%): 100,0000%

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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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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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 401471308310

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2020)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 01.12.2015

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 30.11.2015

Registration number: 083115182004

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 30.11.2015

Registration number: 10000000520545

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

Court Register — 1 of documents

Date of update 29.07.2021
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.
16.01.2020 Court decree Criminal 86989900 331/2617/19
16.01.2020 Court decree Criminal 86989391 331/2617/19
28.11.2019 Court decree Criminal 86068487 331/2617/19
25.10.2019 Court decree Criminal 85185653 331/2617/19
18.10.2019 Court decree Criminal 85074064 331/2617/19
19.07.2019 Court decree Criminal 83123144 331/2617/19
13.06.2019 Court decree Criminal 82411481 331/2617/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.11.2015 Change the address 69097, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, KHORTYTSKYY RAYON, VULYTSIA BUDONNOHO, BUDYNOK 18, KVARTYRA 36
30.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERK TREYDINH"
29.03.2016 Change the address 69097, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, KHORTYTSKYY RAYON, VULYTSIA BUDONNOHO, BUDYNOK 18, KVARTYRA 36
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA KHORTYTSKYY VUL.BUDONNOHO BUD.18 KV.36
Phone: +38(067)882-29-49
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕРК ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕРК ТРЕЙДІНГ" - 40147135.

Який стан компанії ТОВ "ЕРК ТРЕЙДІНГ" ?

На дату 29.07.2021 контрагент ТОВ "ЕРК ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕРК ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40147135 на 29.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ERC TRAIDING.

Яка скорочена назва компанії 40147135 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40147135 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ЕРК ТРЕЙДІНГ".

Який основний КВЕД у контрагента 40147135 ?

На дату 29.07.2021 у 40147135 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ERC TRAIDING ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 40147135 зареєстрований в 69097, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA BUDONNOHO, budynok 18, kvartyra 36.

Company Information LIMITED LIABILITY COMPANY "ERC TRAIDING"

Get key facts about the LIMITED LIABILITY COMPANY "ERC TRAIDING" counterparty. A complete profile about this counterparty will assist directors in deciding whether to work with this counterparty. This material is stored in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 40147135. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, LIMITED LIABILITY COMPANY "ERC TRAIDING" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this counterparty is at 69097, CITY ZAPORIZHZHIA, STREET BUDONNOHO, BUILDING 18, APT 36. Furthermore, our system can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ERC TRAIDING"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "ERC TRAIDING" include its Kolesnikov Pavlo Vitaliyovych, Kolesnikov Pavlo Vitaliyovych, as well as Kolesnikov Pavlo Vitaliyovych, Kolesnikov Pavlo Vitaliyovych. With the full version of our site 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 Zaporizhzhia or under the letter T in our catalog.