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Profile
Date of update 17.02.2020
Access to current data
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Legal entity's full name
(as of 17.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OIL TREYDYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОІЛ ТРЕЙДИНГ"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
40720376
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Registration date
05.08.2016 (3 years 6 months)
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The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.26 Growing of oleaginous fruits
  • 01.29 Growing of other perennial crops
  • 01.41 Raising of dairy cattle
  • 01.45 Raising of sheep and goats
  • 01.50 Mixed farming
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA TRAVNEVA, budynok 3-A
Phone number: +380957028031
Дата оновлення 17.01.2020
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 40720376

Date of update 17.02.2020
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
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
SUVORINA NATALIIA OLEKSANDRIVNA

Founder address: 02000, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SHALETT, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  10 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.01.2020)

Інформація про особу відсутня в базі

Register single tax payers
(as of 17.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 17.01.2020)
10000000690566
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 16.01.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 05.08.2016

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 05.08.2016

Registration number: 101316150449

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 05.08.2016

Registration number: 10000000690566

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
05.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL TREYDYNH"
( TOV "OIL TREYDYNH")
05.08.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
05.08.2016 Change of a size of the authorized capital 10,000,000 UAH
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Company Information "OIL TREYDYNH"

Get legal information about the "OIL TREYDYNH" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this counterparty. This profile is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40720376. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "OIL TREYDYNH" is located in according to our catalog for the letter O, and the legal address of this legal entity is at 08131, VILLAGE, STREET TRAVNEVA, BUILDING 3-A. Furthermore, our tool can find even more in-depth information.

Company Data "OIL TREYDYNH"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "OIL TREYDYNH" include its manager Suvorina Nataliia Oleksandrivna, as well as Suvorina Nataliia Oleksandrivna. With the full version of our website you can locate 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 O in our catalog.