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TOV LATUN TREYD

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LATUN TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАТУН ТРЕЙД"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40323704
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Registration date
04.03.2016 (4 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 25015, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA IEVHENA MALANIUKA, budynok 21 A, ofis 4
Phone number: 0983024717
Date of update 01.08.2017
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 40323704

Date of update 28.02.2021
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
List of legal entity founders
KUSKOV MYKOLA MYKHAYLOVYCH

Founder address: 25031, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, PROSPEKT UNIVERSYTETSKYY, budynok 21, korpus 1, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.07.2017)
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
Kirovohradska miska rada
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: 09.03.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 04.03.2016

Registration number: 265816038288

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 04.03.2016

Registration number: 10000000576474

Court Register — 42 of documents

Date of update 28.02.2021
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.
30.07.2019 Court decree Criminal 83357069 405/782/18
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LATUN TREYD"
( TOV "LATUN TREYD")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАТУН ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАТУН ТРЕЙД" - 40323704.

Який стан компанії ТОВ "ЛАТУН ТРЕЙД" ?

На дату 28.02.2021 контрагент ТОВ "ЛАТУН ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАТУН ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40323704 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LATUN TREYD.

Яка скорочена назва компанії 40323704 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40323704 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ЛАТУН ТРЕЙД".

Який основний КВЕД у контрагента 40323704 ?

На дату 28.02.2021 у 40323704 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LATUN TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40323704 зареєстрований в 25015, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA IEVHENA MALANIUKA, budynok 21 A, ofis 4.

Company Information "LATUN TREYD"

Get a complete profile about the "LATUN TREYD" firm. Legal information about this firm will assist heads of departments in deciding whether to work with this entrepreneur. This profile is stored in a government registry. 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 firm with registration number 40323704. 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, "LATUN TREYD" is located in Kropyvnytskyy according to our catalog for the letter T, and the legal address of this firm is at 25015, CITY KROPYVNYTSKYY, STREET IEVHENA MALANIUKA, BUILDING 21, OFFICE 4. Furthermore, our service can find even more in-depth records.

Company Data "LATUN TREYD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "LATUN TREYD" include its Kuskov Mykola Mykhaylovych, as well as Kuskov Mykola Mykhaylovych. With the full version of our website you can discover 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 Kropyvnytskyy or under the letter T in our catalog.