UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV VOLKAN-TREYD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 13.05.2021
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
Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLKAN-TREYD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОЛКАН-ТРЕЙД"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
40466389
copy
copied
Registration date
05.05.2016 (5 years)
copy
copied
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 18.13 Pre-press and pre-media services
  • 22.29 Manufacture of other plastic products
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 25.73 Manufacture of tools
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 79.11 Travel agency activities
  • 80.30 Investigation activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 86.90 Other human health activities
  • 90.02 Support activities to performing arts
  • 93.29 Other amusement and recreation activities
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA PEREKOPSKA, budynok 20
Phone number: 0945631224
Date of update 23.07.2019
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 40466389

Date of update 13.05.2021
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)
VYKHRYSTIUK MYKHAYLO VIKTOROVYCH
List of legal entity founders
KOMPANIIA "KANDI LTD"

Founder address: 1 1/2 MAYLZ NORZERN KHAYVEY, BELIZ SITI, BELIZ, BELIZ

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404663810081

Date of cancellation of VAT payer registration: 27.12.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 28 235 UAH

State: 28 235 UAH

Local: 0 UAH

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
KHersonska miska rada KHersonskoyi oblasti
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: 06.05.2016

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 05.05.2016

Registration number: 5287

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 05.05.2016

Registration number: 10000000620471

Court Register — 9 of documents

Date of update 13.05.2021
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.
04.06.2020 Court decree Criminal 89731898 757/55681/18-к
08.10.2019 Court decree Criminal 84975091 757/55667/18-к
16.07.2019 Court decree Criminal 83664966 757/55681/18-к
01.07.2019 Court decree Criminal 82823562 756/7481/19
04.04.2019 Court decree Criminal 81986820 755/17201/16-к
06.02.2019 Court decree Criminal 79772776 756/1220/19
21.01.2019 Court decree Criminal 79542999 757/55667/18-к
12.11.2018 Court decree Criminal 81722532 757/55681/18-к
12.11.2018 Court decree Criminal 81966484 757/55673/18-к
20.09.2018 Court decree Criminal 76684507 755/15458/16-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLKAN-TREYD"
( TOV "VOLKAN-TREYD")
04.07.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
04.07.2016 Change the address 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA VATUTINA, budynok 69-H, ofis 3/5
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ВОЛКАН-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВОЛКАН-ТРЕЙД" - 40466389.

Який стан компанії ТОВ "ВОЛКАН-ТРЕЙД" ?

На дату 13.05.2021 контрагент ТОВ "ВОЛКАН-ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВОЛКАН-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40466389 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLKAN-TREYD.

Яка скорочена назва компанії 40466389 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40466389 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ВОЛКАН-ТРЕЙД".

Який основний КВЕД у контрагента 40466389 ?

На дату 13.05.2021 у 40466389 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLKAN-TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 40466389 зареєстрований в 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA PEREKOPSKA, budynok 20.

Company Information "VOLKAN-TREYD"

Get complete information about the "VOLKAN-TREYD" enterprise. Key information about this enterprise will assist owners in making decisions about whether to work with this business partner. This information is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40466389. Based on a firm’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, "VOLKAN-TREYD" is located in Kherson according to our catalog for the letter T, and the legal address of this enterprise is at 73000, CITY KHERSON, STREET PEREKOPSKA, BUILDING 20. Furthermore, our service can reveal even more in-depth records.

Company Data "VOLKAN-TREYD"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VOLKAN-TREYD" include its Vykhrystiuk Mykhaylo Viktorovych, as well as KOMPANIIA "KANDI LTD", Vykhrystiuk Mykhaylo Viktorovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.