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TOV FORMTREYD

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Profile
Date of update 26.07.2021
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
Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORMTREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРМТРЕЙД"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
40715764
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Registration date
04.08.2016 (4 years 11 months)
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Authorised person
The size of the authorized capital
250 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 08162, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selyshche miskoho typu CHabany, VULYTSIA MASHYNOBUDIVNYKIV, budynok 1
Phone number: +380689331580
Date of update 11.10.2016
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 40715764

Date of update 26.07.2021
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 OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HOLUB OLENA LEONIDIVNA

Founder address: 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA MARSHALA KONIEVA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 04.08.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 04.08.2016

Registration number: 265416149403

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 04.08.2016

Registration number: 10000000689488

Court Register — 19 of documents

Date of update 26.07.2021
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.
22.06.2020 Court decree Criminal 90110438 757/9661/19-к
05.11.2019 Court decree Criminal 85581554 757/51781/18-к
19.08.2019 Court decree Criminal 83830733 757/51809/18-к
23.04.2019 Court decree Criminal 81424952 757/20382/19-к
19.04.2019 Court decree Criminal 81296882 757/19373/19-к
19.04.2019 Court decree Criminal 81296828 757/19331/19-к
19.03.2019 Court decree Criminal 80716522 757/50423/18-к
26.02.2019 Court decree Criminal 80192267 757/9661/19-к
25.02.2019 Court decree Criminal 80143218 757/9442/19-к
16.01.2019 Court decree Criminal 79247383 757/57040/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMTREYD"
( TOV "FORMTREYD")
04.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
04.08.2016 Change of a size of the authorized capital 2,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОРМТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОРМТРЕЙД" - 40715764.

Який стан компанії ТОВ "ФОРМТРЕЙД" ?

На дату 26.07.2021 контрагент ТОВ "ФОРМТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОРМТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40715764 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORMTREYD.

Яка скорочена назва компанії 40715764 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40715764 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ФОРМТРЕЙД".

Який основний КВЕД у контрагента 40715764 ?

На дату 26.07.2021 у 40715764 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORMTREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 40715764 зареєстрований в 08162, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selyshche miskoho typu CHabany, VULYTSIA MASHYNOBUDIVNYKIV, budynok 1.

Company Information "FORMTREYD"

Get key details about the "FORMTREYD" firm. Complete information about this firm will assist company founders in deciding whether to work with this partner. This material is contained in a government registry. This information can be accessed based on the tax number for the firm with registration number 40715764. Based on a counterparty’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 city a given business is located. For instance, "FORMTREYD" is located in according to our catalog for the letter T, and the legal address of this firm is at 08162, VILLAGE, STREET MASHYNOBUDIVNYKIV, BUILDING 1. Furthermore, our service can find even more in-depth profiles.

Company Data "FORMTREYD"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "FORMTREYD" include its Holub Olena Leonidivna, as well as Holub Olena Leonidivna. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.