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LAREDO-TREYD

40730866

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Profile
Date of update 24.06.2024
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАРЕДО-ТРЕЙД
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
40730866
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Registration date
09.08.2016 (7 years 10 months)
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The size of the authorized capital
90 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.22 Оптова торгівля квітами та рослинами
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 59.20 Видання звукозаписів
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.11 Рекламні агентства
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок **, офіс **

Participants and beneficiaries 40730866

Date of update 24.06.2024
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
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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/members
КУЦЕНКО МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 07300, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ СИМОНЕНКА, будинок 1-Б, квартира 22

Amount of contribution to authorized capital: 90 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.08.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 10.08.2016

Registration number: 265616153141

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.08.2016

Registration number: 10000000693336

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАРЕДО-ТРЕЙД

Description of lot Contracting entity Contract date Contract amount, UAH
Transportni posluhy; transportni posluhy 1 posluha
Derzhavna ustanova "Instytut okhorony gruntiv Ukrayiny" 14.12.2017 182 855
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Court Register — 68 of documents

Date of update 24.06.2024
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 court proceedings Decision No. Case No.
19.08.2021 Court decree Criminal 99189691 754/12900/21
21.08.2020 Court decree Criminal 91111054 754/10801/20
19.08.2020 Court decree Criminal 91111009 754/10588/20
19.08.2020 Court decree Criminal 91188668 754/10587/20
08.04.2020 Court decree Criminal 88835459 757/14885/20-к
08.04.2020 Court decree Criminal 88834646 757/14885/20-к
04.03.2020 Court decree Criminal 88446341 754/2500/20
04.03.2020 Court decree Criminal 88447091 754/2498/20
30.01.2020 Court decree Criminal 87520118 757/4380/20-к
30.01.2020 Court decree Criminal 87572383 757/4378/20-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAREDO-TREYD"
( TOV "LAREDO-TREYD")
09.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
09.08.2016 Change of a size of the authorized capital 1,000 UAH
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"ЛАРЕДО-ТРЕЙД" information

Get key details on legal entity "ЛАРЕДО-ТРЕЙД". "ЛАРЕДО-ТРЕЙД" was registered on 09.08.2016. Authorised person of legal entity is Куценко Микола Миколайович. The corporate seat of "ЛАРЕДО-ТРЕЙД" is Україна, **0, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок **, офіс **.

"ЛАРЕДО-ТРЕЙД" Data

The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЛАРЕДО-ТРЕЙД" is assigned EDRPOU code 40730866. The authorised capital of legal entity "ЛАРЕДО-ТРЕЙД" amounts to 90 000.00 UAH. "ЛАРЕДО-ТРЕЙД" is mentioned in 68 judicial documents. Legal entity "ЛАРЕДО-ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛАРЕДО-ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.