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COMPANY LIMITED LIABILITY WOOD TRIСK (CLL WOOD TRIСK)

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Profile
Date of update 19.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.04.2021)
COMPANY LIMITED LIABILITY WOOD TRIСK
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Short name
CLL "WOOD TRIСK"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВУД ТРІК"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
40231682
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Registration date
25.01.2016 (5 years 2 months)
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The size of the authorized capital
6 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.34 Wholesale of beverages
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.65 Retail sale of games and toys in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 32.40 Manufacture of games and toys
All types of activities Hide
Contacts
Address: 39272, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHEVCHENKA, budynok 5, ofis 5
Phone number: +380615357504
Date of update 11.03.2021
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 40231682

Date of update 19.04.2021
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
List of legal entity founders
AYNAHOZ IVAN BORYSOVYCH

Founder address: Ukrayina, 71100, Zaporizka obl., misto Berdiansk, VULYTSIA CHUBARIA, budynok 21

Amount of contribution to authorized capital: 400 200.00 UAH

Share (%): 6,6700%

ANTONENKO DMYTRO IURIYOVYCH

Founder address: Ukrayina, 71100, Zaporizka obl., misto Berdiansk, VULYTSIA CHUBARIA, budynok 22

Amount of contribution to authorized capital: 1 600 200.00 UAH

Share (%): 26,6700%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION-S"

Founder’s USREOU code 40069403

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PLOSHCHA SHEVCHENKA, budynok 4, kvartyra 28

Amount of contribution to authorized capital: 1 999 800.00 UAH

Share (%): 33,3300%

ROMANENKO IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 03150, misto Kyyiv, vul.Antonovycha, budynok 112, kvartyra 11

Amount of contribution to authorized capital: 1 999 800.00 UAH

Share (%): 33,3300%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Romanenko Ihor Mykolayovych
Ukrayina, 03150, misto Kyyiv, vul.Antonovycha, budynok 121, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.33

Antonenko Dmytro IUriyovych
Ukrayina, 71100, Zaporizka obl., misto Berdiansk, vul.CHubaria, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 26.67

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Ownership and permissions CLL "WOOD TRIСK"

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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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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2021)
Valid VAT certificate

Taxpayer identification number: 402316808227

Date of registration: 01.03.2016

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 13.04.2021)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.01.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 25.01.2016

Registration number: 082216008473

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 25.01.2016

Registration number: 10000000545940

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VUD TRIK"
( TOV "VUD TRIK")
04.07.2016 Change of a type of activity 32.40 - manufacture of games and toys
04.07.2016 Change the address 71100, Zaporizka obl., misto Berdiansk, VULYTSIA DYMYTROVA, budynok 40
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВУД ТРІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВУД ТРІК" - 40231682.

Який стан компанії ТОВ "ВУД ТРІК" ?

На дату 19.04.2021 контрагент ТОВ "ВУД ТРІК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВУД ТРІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40231682 на 19.04.2021 має такую повну офіційну назву COMPANY LIMITED LIABILITY WOOD TRIСK.

Яка скорочена назва компанії 40231682 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40231682 на 19.04.2021 має таку офіційну скорочену назву ТОВ "ВУД ТРІК".

Який основний КВЕД у контрагента 40231682 ?

На дату 19.04.2021 у 40231682 основний вид економічної діяльності 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

В якому регіоні зареєстрована COMPANY LIMITED LIABILITY WOOD TRIСK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 40231682 зареєстрований в 39272, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHEVCHENKA, budynok 5, ofis 5.

Company Information COMPANY LIMITED LIABILITY "WOOD TRIСK"

Get legal information about the COMPANY LIMITED LIABILITY "WOOD TRIСK" enterprise. A complete profile about this enterprise will help finance directors in determining whether to work with this supplier. This material is located in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 40231682. Based on a firm’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, COMPANY LIMITED LIABILITY "WOOD TRIСK" is located in Dnipro according to our catalog for the letter C, and the legal address of this enterprise is at 39272, CITY DNIPRO, STREET SHEVCHENKA, BUILDING 5, OFFICE 5. Furthermore, our tool can locate even more in-depth profiles.

Company Data COMPANY LIMITED LIABILITY "WOOD TRIСK"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of COMPANY LIMITED LIABILITY "WOOD TRIСK" include its Belchev Illia Oleksandrovych, as well as Aynahoz Ivan Borysovych, Antonenko Dmytro Iuriyovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION-S", Romanenko Ihor Mykolayovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter C in our catalog.