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LIMITED LIABILITY COMPANY DINERO TRADE (LLC DINERO TRADE)

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Profile
Date of update 04.08.2021
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Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY COMPANY DINERO TRADE
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Short name
LLC "DINERO TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІНЕРО ТРЕЙД"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
40618061
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Registration date
01.07.2016 (5 years 1 month)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Location of the legal entity: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA PULIUIA IVANA, budynok 5
Phone number: +380504444254
Date of update 28.05.2021
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 40618061

Date of update 04.08.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOKHNENKO TYMUR VADYMOVYCH

Founder address: 13/07/1.173 R/N ,UKRAYINA,02068,KYYIV,DARNYTSKYY R-N,VULYTSIA KOSHYTSIA,B.9,KV..222.PRIAMYY VYRISHALNYY VPLYV 100%

List of legal entity founders
KOKHNENKO TYMUR VADYMOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, KOSHYTSIA, budynok 1, kvartyra 221

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

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)
Valid VAT certificate

Taxpayer identification number: 406180626585

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 02.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.07.2016

Registration number: 265816124441

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.07.2016

Registration number: 10000000663131

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY DINERO TRADE

Description of lot Contracting entity Contract date Contract amount, UAH
Teploobminnyky, kondytsionery povitria, kholodylne obladnannia ta filtruvalni prystroyi; teploobminnyky, kondytsionery povitria, kholodylne obladnannia ta filtruvalni prystroyi 35 od.
VP "Rivnenska AES" DP "NAEK "Enerhoatom" 05.06.2019 3 959 250
Kondytsionery; kondytsionery 4 sht
VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 03.06.2019 1 654 800
Ventyliator osovyy; ventyliator osovyy 1 sht
VP "Rivnenska AES" DP "NAEK "Enerhoatom" 31.05.2019 14 760
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Court Register — 10 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.
29.07.2021 Court decree Administrative 98680434 640/17360/19
06.07.2021 Court decree Administrative 98145244 640/17360/19
21.05.2021 Court decree Administrative 97267012 640/17360/19
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
31.03.2021 Court decree Administrative 95944948 640/17360/19
12.02.2021 Decision Administrative 94855878 640/17360/19
12.02.2021 Court decree Administrative 94855949 640/17360/19
07.09.2020 Court order Economic 91369574 908/1240/20
06.08.2020 Decision Economic 90934951 908/1240/20
27.07.2020 Court decree Economic 90593615 908/1240/20

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 "DINERO TREYD"
( TOV "DINERO TREYD")
04.07.2016 Change of a type of activity 46.69 - wholesale of other machinery and equipment
04.07.2016 Change the address 03058, m.Kyyiv, Solomianskyy rayon, LEBEDIEVA-KUMACHA, budynok 5, nezhyle prymishchennia 134
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІНЕРО ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІНЕРО ТРЕЙД" - 40618061.

Який стан компанії ТОВ "ДІНЕРО ТРЕЙД" ?

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

Яка повна назва ТОВ "ДІНЕРО ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40618061 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY DINERO TRADE.

Яка скорочена назва компанії 40618061 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40618061 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ДІНЕРО ТРЕЙД".

Який основний КВЕД у контрагента 40618061 ?

На дату 04.08.2021 у 40618061 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY DINERO TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 40618061 зареєстрований в 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA PULIUIA IVANA, budynok 5.

Undertaking LLC "DINERO TRADE" data

Get full profile on contracting party LLC "DINERO TRADE". LLC "DINERO TRADE" was registered on 01.07.2016. Authorised person of company is Koliadenko Polina Borysivna. The corporate seat of LLC "DINERO TRADE" is 03058, CITY KYIV, STREET PULIUIA IVANA, BUILDING 5.

Undertaking LIMITED LIABILITY COMPANY "DINERO TRADE" Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "DINERO TRADE" is assigned EDRPOU code 40618061. The authorised capital of contracting party LLC "DINERO TRADE" amounts to 100 000.00 UAH. Undertaking LLC "DINERO TRADE" is mentioned in 10 judicial documents. Undertaking LLC "DINERO TRADE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "DINERO TRADE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.