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TOV UKR LYK TREYD

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Profile
Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR LYK TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР ЛИК ТРЕЙД"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
40605995
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Registration date
29.06.2016 (4 years 9 months)
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The size of the authorized capital
29 700.00 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:
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 28

Participants and beneficiaries 40605995

Date of update 20.04.2021
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
NAUMENKO MAKSYM OLEKSANDROVYCH

Founder address: Ukrayina, 51700, Dnipropetrovska obl., misto Vilnohirsk, VULYTSIA HAHARINA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 29 700.00 UAH

Share (%): 100,0000%

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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 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406059914038

Date of cancellation of VAT payer registration: 30.07.2018

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 11.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.12.2018)
Taxpayer has no 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
Mykolayivska 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: 30.06.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.06.2016

Registration number: 140316121622

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.06.2016

Registration number: 10000000660191

Court Register — 14 of documents

Date of update 20.04.2021
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.
20.01.2020 Decision Administrative 87103855 520/9791/19
25.03.2019 Decision Administrative 80690255 1540/3891/18
25.03.2019 Court decree Administrative 80693030 1540/3891/18
04.03.2019 Court decree Administrative 80217716 1540/3891/18
29.01.2019 Court decree Administrative 79466469 1540/3891/18
04.01.2019 Court decree Administrative 79017885 1540/3891/18
11.12.2018 Decision Administrative 78492202 1540/3891/18
07.12.2018 Decree Cases of Administrative Offenses 78399443 645/6184/18
22.10.2018 Court decree Administrative 77278659 1540/3891/18
21.08.2018 Court decree Administrative 75973730 1540/3891/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR LYK TREYD"
( TOV "UKR LYK TREYD")
30.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.06.2016 Change of a size of the authorized capital 1,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКР ЛИК ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКР ЛИК ТРЕЙД" - 40605995.

Який стан компанії ТОВ "УКР ЛИК ТРЕЙД" ?

На дату 20.04.2021 контрагент ТОВ "УКР ЛИК ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКР ЛИК ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40605995 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR LYK TREYD.

Яка скорочена назва компанії 40605995 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40605995 на 20.04.2021 має таку офіційну скорочену назву ТОВ "УКР ЛИК ТРЕЙД".

Який основний КВЕД у контрагента 40605995 ?

На дату 20.04.2021 у 40605995 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR LYK TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 40605995 зареєстрований в 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 28.

Organisation "UKR LYK TREYD" data

Get full profile on company "UKR LYK TREYD". "UKR LYK TREYD" was registered on 29.06.2016. Authorised person of company is Naumenko Maksym Oleksandrovych. The corporate seat of "UKR LYK TREYD" is 03022, CITY KYIV, STREET VASYLKIVSKA, BUILDING 28.

Organisation "UKR LYK TREYD" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "UKR LYK TREYD" is assigned EDRPOU code 40605995. The authorised capital of company "UKR LYK TREYD" amounts to 29 700.00 UAH. Organisation "UKR LYK TREYD" is mentioned in 14 judicial documents. Organisation "UKR LYK TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "UKR LYK TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.