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LIMITED LIABILITY COMPANY NADRA TRADE (LLC NADRA TRADE)

40160800

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 27.05.2024
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Legal entity's full name
(as of 27.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАДРА ТРЕЙД
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Short name
LLC "NADRA TRADE"
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Legal entity's status
(as of 27.05.2024)
Not in the process of dissolution
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USREOU code
40160800
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Registration date
07.12.2015 (8 years 5 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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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 700

Active entities in Ukraine for this type of activity:

13 038 – Legal entities

662 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 64.19 Інші види грошового посередництва
  • 69.10 Діяльність у сфері права
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Contacts
Location of the legal entity: Україна, **8, місто Київ, ПРОСПЕКТ СВОБОДИ, будинок **, квартира **
Phone number: +380506169239
Date of update 09.09.2023
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Participants and beneficiaries 40160800

Date of update 27.05.2024
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
List of legal entity founders/members
БЕРЕЗНЮК ДАР'Я ІВАНІВНА

Founder address: Україна, 04108, місто Київ, ПРОСПЕКТ СВОБОДИ, будинок 2, квартира 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 401608026564

Registration Date: 01.04.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 401608026563

Date of cancellation of VAT payer registration: 27.01.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.12.2015

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 07.12.2015

Registration number: 265615185794

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.12.2015

Registration number: 10000000524442

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.12.2015 Change the address 04208, M.KYYIV, PODILSKYY RAYON, VULYTSIA VASYLIA PORYKA, BUDYNOK **A, OFIS **
07.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLIPNOS"
29.03.2016 Change the address 04208, M.KYYIV, PODILSKYY RAYON, VULYTSIA VASYLIA PORYKA, BUDYNOK **A, OFIS **
M.KYYIV PODILSKYY VUL.VASYLIA PORYKA BUD.**A OF.**
Phone: *+***(****)****-***-***
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Organisation LLC "NADRA TRADE" background

Get key details on organisation LLC "NADRA TRADE". LLC "NADRA TRADE" was registered on 07.12.2015. Authorised person of undertaking is Колесніков Микита Вадимович. The corporate seat of LLC "NADRA TRADE" is Україна, **8, місто Київ, ПРОСПЕКТ СВОБОДИ, будинок **, квартира **.

Organisation "НАДРА ТРЕЙД" Data

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "НАДРА ТРЕЙД" is assigned EDRPOU code 40160800. The authorised capital of organisation LLC "NADRA TRADE" amounts to 100.00 UAH. Organisation LLC "NADRA TRADE" is mentioned in 0 judicial documents. Organisation LLC "NADRA TRADE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "NADRA TRADE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.