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TOV TRASH

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Profile
Date of update 28.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRASH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАШ"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
40688123
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Registration date
26.07.2016 (5 years)
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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:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 11.01 Distilling, rectifying and blending of spirits
  • 11.02 Manufacture of wine from grape
  • 17.11 Manufacture of pulp
  • 18.12 Other printing
  • 26.80 Manufacture of magnetic and optical media
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.30 Other human resources provision
  • 81.29 Other cleaning activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.99 Other business support service activities n.e.c.
  • 86.90 Other human health activities
  • 95.11 Repair of computers and peripheral equipment
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.19 Repair of other equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02090, misto Kyyiv, VULYTSIA BUTLEROVA, budynok 1
Phone number: +380445857930
Date of update 21.07.2021
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 40688123

Date of update 28.07.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН- ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. ВИКОНАВЧИЙ - ДИРЕКТОР
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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)
), KOSTELMAN VOLODYMYR MYKHAYLOVYCH

Founder address: РНОКПП - КРАЇНА ГРОМАДЯНСТВА- УКРАЇНА, 01001, М. КИЇВ, ПЕЧЕРСЬКИЙ Р-Н, ВУЛ. ХРЕЩАТИК, БУД. 13, КВ. 69, ТИП ВОЛОДІННЯ-ОПОСЕРЕДКОВАНЕ; МАЄ ВОЛОДІННЯ ЧАСТКОЮ В ТОВАРИСТВІ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОЗЗІ ГРУП", 39598970

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "RITEYL KAPITAL"

Founder’s USREOU code 35454345

Founder address: Ukrayina, 02090, misto Kyyiv, VULYTSIA BUTLEROVA, budynok 1, kimnata 310

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV TRASH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 406881226536

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 252 UAH

State: 1 252 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.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: 26.07.2016

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 26.07.2016

Registration number: 265316142278

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 26.07.2016

Registration number: 10000000681869

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

Court Register — > 100 of documents

Date of update 28.07.2021
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.
26.07.2021 Verdict Criminal 98540021 337/2224/21
22.07.2021 Court decree Criminal 98479466 335/4472/19
22.07.2021 Court decree Criminal 98479467 335/4472/19
22.07.2021 Verdict Criminal 98492515 337/3237/19
22.07.2021 Verdict Criminal 98510021 206/2867/21
21.07.2021 Court decree Criminal 98450743 206/3151/21
21.07.2021 Verdict Criminal 98525899 643/8668/17
19.07.2021 Court decree Criminal 98387938 206/2867/21
14.07.2021 Court decree Economic 98326115 910/7726/21
13.07.2021 Court decree Criminal 98260085 337/5416/20

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 "TRASH"
( TOV "TRASH")
08.08.2016 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
08.08.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРАШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРАШ" - 40688123.

Який стан компанії ТОВ "ТРАШ" ?

На дату 28.07.2021 контрагент ТОВ "ТРАШ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРАШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40688123 на 28.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRASH.

Яка скорочена назва компанії 40688123 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40688123 на 28.07.2021 має таку офіційну скорочену назву ТОВ "ТРАШ".

Який основний КВЕД у контрагента 40688123 ?

На дату 28.07.2021 у 40688123 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRASH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 40688123 зареєстрований в 02090, misto Kyyiv, VULYTSIA BUTLEROVA, budynok 1.

Contracting party "TRASH" information

Get legal information on organisation "TRASH". "TRASH" was registered on 26.07.2016. Authorised person of contracting party is Bezkorovaynyy Artem Dmytrovych. The corporate seat of "TRASH" is 02090, CITY KYIV, STREET BUTLEROVA, BUILDING 1.

Contracting party "TRASH" Information

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TRASH" is assigned EDRPOU code 40688123. The authorised capital of organisation "TRASH" amounts to 10 000.00 UAH. Contracting party "TRASH" is mentioned in > 100 judicial documents. Contracting party "TRASH" sanctions screening returned no information on the person or related persons found. More of essential details on "TRASH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.