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TOV INTERPROMTREYDINH

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Profile
Date of update 31.07.2021
Access to current data
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Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERPROMTREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРПРОМТРЕЙДІНГ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
40672663
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Registration date
20.07.2016 (5 years)
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Authorised person
The size of the authorized capital
1 094 654.00 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:
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SADOVA, budynok 3, ofis 29
Phone number: +380956743036
Date of update 23.06.2020
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 40672663

Date of update 31.07.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR, AUDIT COMMISSION
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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)
SHESTOPAL BOHDAN ANATOLIYOVYCH

Founder address: MV 3177377, , SUMSKA OBLAST, ROMENSKYY RAYON, SELYSHCHE DIBROVA, VULYTSIA SADOVA, 21MV 2211112, , SUMSKA OBLAST, ROMENSKYY RAYON, SELYSHCHE DIBROVA, VULYTSIA SADOVA, 21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOALITSIIA PRAVNYKIV MISTA KYIEVA"

Founder’s USREOU code 42353888

Founder address: 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 6-D, ofis 43

Amount of contribution to authorized capital: 547 327.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "ALIANS PRAVOVOHO ZAKHYSTU"

Founder’s USREOU code 42353799

Founder address: 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 14 D, ofis 610

Amount of contribution to authorized capital: 547 327.00 UAH

Share (%): 50,0000%

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 406726626500

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.06.2020)
Taxpayer has 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 20.07.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 20.07.2016

Registration number: 265016138347

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 20.07.2016

Registration number: 10000000677402

Court Register — 33 of documents

Date of update 31.07.2021
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.
31.03.2020 Court decree Criminal 88605776 760/7990/20
23.12.2019 Court decree Criminal 86726113 760/33283/19
11.12.2019 Court decree Criminal 86397765 760/33289/19
11.12.2019 Court decree Criminal 86397572 760/33285/19
14.11.2019 Court decree Criminal 85775293 760/31093/19
01.11.2019 Court decree Criminal 85478048 760/29148/19
01.11.2019 Court decree Criminal 85478516 760/29074/19
31.10.2019 Court decree Criminal 85523249 760/29834/19
15.08.2019 Court decree Criminal 83774171 760/19340/19
14.08.2019 Court decree Criminal 83974157 760/22115/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROMTREYDINH"
( TOV "INTERPROMTREYDINH")
08.08.2016 Change of a type of activity 46.36 - wholesale of sugar and chocolate and sugar confectionery
08.08.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕРПРОМТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕРПРОМТРЕЙДІНГ" - 40672663.

Який стан компанії ТОВ "ІНТЕРПРОМТРЕЙДІНГ" ?

На дату 31.07.2021 контрагент ТОВ "ІНТЕРПРОМТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕРПРОМТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40672663 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERPROMTREYDINH.

Яка скорочена назва компанії 40672663 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40672663 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ІНТЕРПРОМТРЕЙДІНГ".

Який основний КВЕД у контрагента 40672663 ?

На дату 31.07.2021 у 40672663 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERPROMTREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 40672663 зареєстрований в 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SADOVA, budynok 3, ofis 29.

Company Information "INTERPROMTREYDINH"

Get key facts about the "INTERPROMTREYDINH" enterprise. Legal information about this enterprise will help attorneys in determining whether to work with this business partner. This material is available in open government registries. This information can be accessed using the tax number for the enterprise with registration number 40672663. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "INTERPROMTREYDINH" is located in Odesa according to our catalog for the letter I, and the legal address of this enterprise is at 65026, CITY ODESA, STREET SADOVA, BUILDING 3, OFFICE 29. Furthermore, our tool can find even more in-depth information.

Company Data "INTERPROMTREYDINH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "INTERPROMTREYDINH" include its Dzhumo Dzhieia Landri Frank, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOALITSIIA PRAVNYKIV MISTA KYIEVA", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "ALIANS PRAVOVOHO ZAKHYSTU", Shestopal Bohdan Anatoliyovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter I in our catalog.