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TOV UNIVERSAL TREYD 2020

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIVERSAL TREYD 2020
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІВЕРСАЛ ТРЕЙД 2020"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
40162394
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Registration date
07.12.2015 (5 years 5 months)
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The size of the authorized capital
100 000.00 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:
  • 10.61 Manufacture of grain mill products
  • 10.89 Manufacture of other food products n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 16700, CHernihivska obl., Ichnianskyy rayon, misto Ichnia, VULYTSIA TRUDOVA, budynok 4

Participants and beneficiaries 40162394

Date of update 16.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOSTENKO OLEKSANDR VIKTOROVYCH
List of legal entity founders
KOSTENKO OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 51900, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA BILOMORSKA, budynok 1P

Amount of contribution to authorized capital: 100 000.00 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 401623905026

Date of registration: 01.04.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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
Ichnianska rayonna derzhavna administratsiia
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: 08.12.2015

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, ICHNIANSKA DPI (ICHNIANSKYY R-N)

ID code of body: 43143966

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

Date of registration: 07.12.2015

Registration number: 050215186319

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, ICHNIANSKA DPI (ICHNIANSKYY R-N)

ID code of body: 43143966

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

Date of registration: 07.12.2015

Registration number: 10000000524978

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 13 of documents

Date of update 16.05.2021
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.
26.04.2021 Court decree Economic 96542415 922/116/18
23.02.2021 Decision Administrative 95376805 640/11558/20
28.01.2021 Court decree Economic 94591153 922/116/18
28.01.2021 Court decree Economic 94591155 922/116/18
28.01.2021 Court decree Economic 94591154 922/116/18
21.12.2020 Court decree Economic 93783086 922/116/18
15.12.2020 Court decree Economic 93558681 922/116/18
10.12.2020 Court decree Economic 93466200 922/116/18
03.12.2020 Court decree Economic 93295934 922/116/18
03.12.2020 Court decree Economic 93372786 922/116/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.12.2015 Change the address 84500, DONETSKA OBL., MISTO ARTEMIVSK, VULYTSIA ARTEMA, BUDYNOK 51
07.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APK RESURS"
29.03.2016 Change the address 84500, DONETSKA OBL., MISTO ARTEMIVSK, VULYTSIA ARTEMA, BUDYNOK 51
DONETSKA OBLAST/M.DONETSK ARTEMIVSK VUL.ARTEMA BUD.51
Phone: +38(050)174-96-82
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УНІВЕРСАЛ ТРЕЙД 2020" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УНІВЕРСАЛ ТРЕЙД 2020" - 40162394.

Який стан компанії ТОВ "УНІВЕРСАЛ ТРЕЙД 2020" ?

На дату 16.05.2021 контрагент ТОВ "УНІВЕРСАЛ ТРЕЙД 2020" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УНІВЕРСАЛ ТРЕЙД 2020" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40162394 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIVERSAL TREYD 2020.

Яка скорочена назва компанії 40162394 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40162394 на 16.05.2021 має таку офіційну скорочену назву ТОВ "УНІВЕРСАЛ ТРЕЙД 2020".

Який основний КВЕД у контрагента 40162394 ?

На дату 16.05.2021 у 40162394 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIVERSAL TREYD 2020 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 40162394 зареєстрований в 16700, CHernihivska obl., Ichnianskyy rayon, misto Ichnia, VULYTSIA TRUDOVA, budynok 4.

Company Information "UNIVERSAL TREYD 2020"

Get key facts about the "UNIVERSAL TREYD 2020" company. Legal information about this company will assist purchasing departments in making decisions about whether to work with this business. This information is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40162394. 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 city a given counterparty is located. For instance, "UNIVERSAL TREYD 2020" is located in Other cities according to our directory for the letter U, and the legal address of this company is at 16700, CITY INSHI NASELENI PUNKTY, STREET TRUDOVA, BUILDING 4. Furthermore, our system can reveal even more in-depth information.

Company Data "UNIVERSAL TREYD 2020"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "UNIVERSAL TREYD 2020" include its Kostenko Oleksandr Viktorovych, as well as Kostenko Oleksandr Viktorovych, Kostenko Oleksandr Viktorovych. With the full version of our service 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 U in our catalog.