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TOV TREYDER VIKTORI

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDER VIKTORI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙДЕР ВІКТОРІ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40645802
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Registration date
08.07.2016 (4 years 10 months)
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.50 Mixed farming
  • 18.13 Pre-press and pre-media services
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 84.22 Defence activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 62.02 Computer consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 01601, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 5

Participants and beneficiaries 40645802

Date of update 09.05.2021
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
IVAKHNENKO OLEKSANDR SERHIYOVYCH

Founder address: 86600, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA VASLIAIEVA, budynok 21

Amount of contribution to authorized capital: 1 500 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406458026558

Date of cancellation of VAT payer registration: 09.01.2018

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 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2019)
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
Pecherska 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: 11.07.2016

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

ID code of body: 39669867

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

Date of registration: 11.07.2016

Registration number: 265516130889

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

ID code of body: 39669867

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

Date of registration: 11.07.2016

Registration number: 10000000669816

Court Register — > 100 of documents

Date of update 09.05.2021
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.
15.04.2021 Decision Administrative 96337176 826/10361/17
03.03.2021 Decree Administrative 95491508 520/1111/2020
12.02.2021 Court decree Criminal 94914844 297/338/20
26.11.2020 Decision Administrative 93265484 520/1111/2020
07.07.2020 Court decree Administrative 90298170 640/11730/20
29.05.2020 Court decree Administrative 89515223 640/11730/20
17.02.2020 Court decree Criminal 87777450 297/338/20
13.02.2020 Court decree Criminal 87575196 297/338/20
15.01.2020 Decree Administrative 86996037 520/1086/19
16.12.2019 Decree Administrative 86425406 826/10153/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYDER VIKTORI"
( TOV "TREYDER VIKTORI")
09.07.2016 Change of a type of activity 69.10 - legal activities
09.07.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРЕЙДЕР ВІКТОРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРЕЙДЕР ВІКТОРІ" - 40645802.

Який стан компанії ТОВ "ТРЕЙДЕР ВІКТОРІ" ?

На дату 09.05.2021 контрагент ТОВ "ТРЕЙДЕР ВІКТОРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРЕЙДЕР ВІКТОРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40645802 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDER VIKTORI.

Яка скорочена назва компанії 40645802 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40645802 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ТРЕЙДЕР ВІКТОРІ".

Який основний КВЕД у контрагента 40645802 ?

На дату 09.05.2021 у 40645802 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDER VIKTORI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40645802 зареєстрований в 01601, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 5.

Contracting party "TREYDER VIKTORI" data

Get legal information on company "TREYDER VIKTORI". "TREYDER VIKTORI" was registered on 08.07.2016. Authorised person of company is Ivakhnenko Oleksandr Serhiyovych, Lozovskyy Andriy Iuriyovych. The corporate seat of "TREYDER VIKTORI" is 01601, CITY KYIV, PECHERSKYY, BUILDING 5.

Contracting party "TREYDER VIKTORI" Information

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TREYDER VIKTORI" is assigned EDRPOU code 40645802. The authorised capital of company "TREYDER VIKTORI" amounts to 1 500 000.00 UAH. Contracting party "TREYDER VIKTORI" is mentioned in > 100 judicial documents. Contracting party "TREYDER VIKTORI" sanctions screening returned no information on the person or related persons found. More of essential details on "TREYDER VIKTORI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.