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TOV TREYDMAR

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDMAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙДМАР"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40561120
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Registration date
10.06.2016 (4 years 10 months)
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Authorised person
The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03118, misto Kyyiv, vul.Illienka IUriia, budynok 12
Phone number: +380673799009
Date of update 22.04.2021
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 40561120

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
LEBEDIEV KYRYLO KOSTIANTYNOVYCH

Founder address: Ukrayina, 61091, KHarkivska obl., misto KHarkiv, Stadionnyy proyizd, budynok 1/2, kvartyra 21

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

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

LEBEDIEV KYRYLO KOSTIANTYNOVYCH
Ukrayina, 61091, KHarkivska obl., misto KHarkiv, Stadionnyy proyizd, budynok 1/2, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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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.

Ownership and permissions TOV TREYDMAR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 405611220366

Date of registration: 01.08.2016

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 14.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 8 663 UAH

State: 0 UAH

Local: 8 663 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 13.06.2016

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 10.06.2016

Registration number: 203616109862

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 10.06.2016

Registration number: 10000000648163

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

Court Register — 18 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.01.2021 Court decree Criminal 94464176 641/7940/18
11.12.2020 Court decree Criminal 93515291 953/20545/20
08.12.2020 Court decree Criminal 93379623 641/7940/18
16.10.2020 Court decree Criminal 92335206 641/7940/18
21.09.2020 Court decree Criminal 91734841 641/7940/18
06.08.2020 Court decree Criminal 90811336 641/7940/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
27.07.2020 Court decree Criminal 90638445 641/7940/18
23.07.2020 Court decree Criminal 90663296 755/11871/17
09.07.2020 Court decree Criminal 90355278 641/7940/18

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 "TREYDMAR"
( TOV "TREYDMAR")
04.07.2016 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
04.07.2016 Change the address 61189, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, VULYTSIA SHARYKOVA, budynok 44A
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРЕЙДМАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРЕЙДМАР" - 40561120.

Який стан компанії ТОВ "ТРЕЙДМАР" ?

На дату 06.05.2021 контрагент ТОВ "ТРЕЙДМАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРЕЙДМАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40561120 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDMAR.

Яка скорочена назва компанії 40561120 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40561120 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ТРЕЙДМАР".

Який основний КВЕД у контрагента 40561120 ?

На дату 06.05.2021 у 40561120 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDMAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40561120 зареєстрований в 03118, misto Kyyiv, vul.Illienka IUriia, budynok 12.

Organisation "TREYDMAR" background

Get legal information on firm "TREYDMAR". "TREYDMAR" was registered on 10.06.2016. Authorised person of contracting party is Safarov Aliakbar. The corporate seat of "TREYDMAR" is 03118, CITY KYIV, STREET ILLIENKA IURIIA, BUILDING 12.

Organisation "TREYDMAR" Data

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "TREYDMAR" is assigned EDRPOU code 40561120. The authorised capital of firm "TREYDMAR" amounts to 350 000.00 UAH. Organisation "TREYDMAR" is mentioned in 18 judicial documents. Organisation "TREYDMAR" sanctions screening returned no information on the person or related persons found. More of essential details on "TREYDMAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.