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LIMITED LIABILITY COMPANY RETRADE (RETRADE LLC)

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Profile
Date of update 18.01.2020
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Legal entity's full name
(as of 18.01.2020)
LIMITED LIABILITY COMPANY RETRADE
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Short name
RETRADE LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕТРЕЙД"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
40684401
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Registration date
25.07.2016 (3 years 5 months)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 04211, m.Kyyiv, Obolonskyy rayon, VULYTSIA ARKHYPENKA OLEKSANDRA, budynok 10, kvartyra 79
Phone number: +380931240606
Дата оновлення 17.12.2019
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 40684401

Date of update 18.01.2020
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
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, 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)
KAZBAN IANA IHORIVNA

Founder address: 04211, M.KYYIV, OBOLONSKYY RAYON, VUL. ARKHYPENKA OLEKSANDRA, BUD. 12, KV. 22 , 25.12.1986R.

HRYMALIUK ROMAN BOHDANOVYCH

Founder address: 35306, RIVNENSKA OBLAST, RIVNENSKYY RAYON, VUL. IABLUNEVA, BUD. 2X , 29.08.1982R.

KRAVTSOV OLEKSANDR BORYSOVYCH

Founder address: 93404, LUHANSKA OBLAST, M. SIEVIERODONETSK,VUL. LERMONTOVA, BUD. 1 , 06.12.1959R.

ER EMRE

Founder address: ТУРЕЧЧИНА, U , 03110, М. КИЇВ, СОЛОМ'ЯНСЬКИЙ РАЙОН, ВУЛ. СОЛОМ'ЯНСЬКА, БУД.20А, КВ.38 , 10.11.1987Р

Всі Бенефіціарні власники Hide
List of legal entity founders
HRYMALIUK ROMAN BOHDANOVYCH

Founder address: 35306, Rivnenska obl., Rivnenskyy rayon, selo Kolodenka, VULYTSIA IABLUNEVA, budynok 2I

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 20,0000%

ER EMRE

Founder address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 11C, kvartyra 12

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 20,0000%

KAZBAN IANA IHORIVNA

Founder address: 04211, m.Kyyiv, Obolonskyy rayon, VULYTSIA ARKHYPENKA OLEKSANDRA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 40,0000%

KRAVTSOV OLEKSANDR BORYSOVYCH

Founder address: 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA LERMONTOVA, budynok 1

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 20,0000%

Всі Засновники Hide
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 406844026550

Date of registration: 01.09.2016

Register single tax payers
(as of 11.11.2016)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 28.12.2019)
10000000680372
Register "Find out more about your business partner"
(as of 01.11.2016)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2016)
Налогоплательщик не имеет налоговой задолженности
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 12 грн

State:  12 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 25.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.07.2016

Registration number: 265516140965

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.07.2016

Registration number: 10000000680372

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
08.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARPE DIEM TEO"
( TOV "KARPE DIEM TEO")
08.08.2016 Change of a type of activity 46.41 - wholesale of textiles
08.08.2016 Change of a size of the authorized capital 300,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "RETRADE"

Get a complete profile about the LIMITED LIABILITY COMPANY "RETRADE" enterprise. A complete profile about this enterprise will assist security services in determining whether to work with this entrepreneur. This profile is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40684401. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "RETRADE" is located in Kyiv according to our catalog for the letter T, and the legal address of this enterprise is at 04211, CITY KYIV, STREET ARKHYPENKA OLEKSANDRA, BUILDING 10, APT 79. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "RETRADE"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "RETRADE" include its manager Kazban Iana Ihorivna, as well as Hrymaliuk Roman Bohdanovych, ER EMRE, Kazban Iana Ihorivna, Kravtsov Oleksandr Borysovych, Kazban Iana Ihorivna, Hrymaliuk Roman Bohdanovych, Kravtsov Oleksandr Borysovych, ER EMRE. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.