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LIMITED LIABILITY COMPANY TRADING COMPANY EXPO TRADE (LLC TRADING COMPANY EXPO TRADE)

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY COMPANY TRADING COMPANY EXPO TRADE
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Short name
LLC "TRADING COMPANY "EXPO TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА ФІРМА "ЕКСПО ТРЕЙД"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
40505050
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Registration date
24.05.2016 (5 years 2 months)
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The size of the authorized capital
1 000 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.42 Raising of other cattle and buffaloes
  • 01.46 Raising of swine/pigs
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 25.73 Manufacture of tools
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 82.92 Packaging activities
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 49.41 Freight transport by road
  • 63.11 Data processing, hosting and related activities
  • 63.91 News agency 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
  • 71.12 Engineering activities and related technical consultancy
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 10019, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA KOMERTSIYNA, budynok 5
Phone number: +380957043412
Date of update 17.05.2018
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 40505050

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - DIRECTOR; OTHER - AUDIT COMMISSION
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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
ROSHCHIN SERHIY SERHIYOVYCH

Founder address: 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA URLIVSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 1 000 000.00 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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405050526512

Date of cancellation of VAT payer registration: 14.08.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2018)
Taxpayer has 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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 25.05.2016

ZHYTOMYRSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI

ID code of body: 39904577

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

Date of registration: 24.05.2016

Registration number: 16715

ZHYTOMYRSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI

ID code of body: 39904577

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

Date of registration: 24.05.2016

Registration number: 10000000632712

Court Register — 60 of documents

Date of update 04.08.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20
27.12.2019 Court decree Criminal 86824039 757/66227/19-к
19.12.2019 Court decree Criminal 86775256 757/65933/19-к

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA FIRMA "EKSPO TREYD"
( TOV "TORHIVELNA FIRMA "EKSPO TREYD")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГІВЕЛЬНА ФІРМА "ЕКСПО ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГІВЕЛЬНА ФІРМА "ЕКСПО ТРЕЙД" - 40505050.

Який стан компанії ТОВ "ТОРГІВЕЛЬНА ФІРМА "ЕКСПО ТРЕЙД" ?

На дату 04.08.2021 контрагент ТОВ "ТОРГІВЕЛЬНА ФІРМА "ЕКСПО ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГІВЕЛЬНА ФІРМА "ЕКСПО ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40505050 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TRADING COMPANY EXPO TRADE.

Яка скорочена назва компанії 40505050 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40505050 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ТОРГІВЕЛЬНА ФІРМА "ЕКСПО ТРЕЙД".

Який основний КВЕД у контрагента 40505050 ?

На дату 04.08.2021 у 40505050 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TRADING COMPANY EXPO TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 40505050 зареєстрований в 10019, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA KOMERTSIYNA, budynok 5.

Company Information LIMITED LIABILITY COMPANY "TRADING COMPANY "EXPO TRADE"

Get complete information about the LIMITED LIABILITY COMPANY "TRADING COMPANY "EXPO TRADE" business. Key information about this business will help investors in determining whether to work with this partner. This material is stored in open registries. This dataset can be accessed based on the tax number for the business with registration number 40505050. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY "TRADING COMPANY "EXPO TRADE" is located in Zhytomyr according to our directory for the letter T, and the legal address of this business is at 10019, CITY ZHYTOMYR, STREET KOMERTSIYNA, BUILDING 5. Furthermore, our service can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "TRADING COMPANY "EXPO TRADE"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "TRADING COMPANY "EXPO TRADE" include its Dubkovskyy Serhiy Ivanovych, as well as Roshchin Serhiy Serhiyovych. With the full version of our site 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 Zhytomyr or under the letter T in our catalog.