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PP RETAL TREYD

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Profile
Date of update 10.05.2021
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 10.05.2021)
PRYVATNE PIDPRYIEMSTVO RETAL TREYD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "РЕТАЛ ТРЕЙД"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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copied
USREOU code
40585707
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Registration date
21.06.2016 (4 years 10 months)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.65 Wholesale of office furniture
  • 82.99 Other business support service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZLATOUSTIVSKA, budynok 10-12, ofis 89/4
Phone number: 0665647682
Date of update 12.03.2020
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 40585707

Date of update 10.05.2021
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
List of legal entity founders
SYDORENKO VITALIY VOLODYMYROVYCH

Founder address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 2/1

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions PP RETAL TREYD

Trademarks
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Vehicles
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Licences
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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 11.05.2021)
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: 405857004848

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 7 078 UAH

State: 6 976 UAH

Local: 102 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 22.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 22.06.2016

Registration number: 048416116830

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 22.06.2016

Registration number: 10000000655184

Court Register — 7 of documents

Date of update 10.05.2021
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.
17.12.2020 Decree Administrative 93707052 420/7367/19
22.07.2020 Decision Administrative 90541675 420/7367/19
20.03.2020 Court decree Administrative 88351787 420/7367/19
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
12.07.2018 Court decree Criminal 75395572 760/13254/17
16.05.2018 Court decree Criminal 74084683 760/7418/18
25.01.2018 Court decree Criminal 72199410 760/19091/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.06.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "RETAL TREYD"
( PP "RETAL TREYD")
22.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
22.06.2016 Change of a size of the authorized capital 2,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "РЕТАЛ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "РЕТАЛ ТРЕЙД" - 40585707.

Який стан компанії ПП "РЕТАЛ ТРЕЙД" ?

На дату 10.05.2021 контрагент ПП "РЕТАЛ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ПП "РЕТАЛ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40585707 на 10.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO RETAL TREYD.

Яка скорочена назва компанії 40585707 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40585707 на 10.05.2021 має таку офіційну скорочену назву ПП "РЕТАЛ ТРЕЙД".

Який основний КВЕД у контрагента 40585707 ?

На дату 10.05.2021 у 40585707 основний вид економічної діяльності 46.38 Wholesale of other food, including fish, crustaceans and molluscs.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO RETAL TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40585707 зареєстрований в 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZLATOUSTIVSKA, budynok 10-12, ofis 89/4.

Company "RETAL TREYD" background

Get legal information on undertaking "RETAL TREYD". "RETAL TREYD" was registered on 21.06.2016. Authorised person of firm is Tertytsia Natalia Vasylivna, Sydorenko Vitaliy Volodymyrovych. The corporate seat of "RETAL TREYD" is 01135, CITY KYIV, STREET ZLATOUSTIVSKA, BUILDING 10-12.

Company "RETAL TREYD" Data

The main line of business is 46.38 Wholesale of other food, including fish, crustaceans and molluscs. The ownership form is PRYVATNE PIDPRYIEMSTVO. Company "RETAL TREYD" is assigned EDRPOU code 40585707. The authorised capital of undertaking "RETAL TREYD" amounts to 2 000 000.00 UAH. Company "RETAL TREYD" is mentioned in 7 judicial documents. Company "RETAL TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "RETAL TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.