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UKRTRADE COMPANY LTD LIMITED LIABILITY COMPANY (UKRTRADE COMPANY LTD LLC)

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
UKRTRADE COMPANY LTD LIMITED LIABILITY COMPANY
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Short name
"UKRTRADE COMPANY LTD" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРТРЕЙД КОМПАНІ ЛТД"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
40753621
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Registration date
17.08.2016 (4 years 9 months)
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Authorised person
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The size of the authorized capital
1 000 000.00 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:
  • 46.12 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 35.14 Trade of electricity
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 49.50 Transport via pipeline
  • 47.19 Other retail sale in non-specialised stores
  • 46.75 Wholesale of chemical products
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: Ukrayina, 08200, Kyyivska obl., misto Irpin, VULYTSIA HRYBOIEDOVA, budynok 2, ofis 9
Phone number: +380503482563
Date of update 24.04.2021
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 40753621

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Вищий: 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
List of legal entity founders
Kiselov Andriy Mykolayovych

Founder address: Ukrayina, 83012, Donetska obl., misto Donetsk, VULYTSIA KUYBYSHEVA, budynok 111, kvartyra 12

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kiselov Andriy Mykolayovych
Ukrayina, 83012, Donetska obl., misto Donetsk, vul.Kuybysheva, budynok 211, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 407536210316

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.08.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 17.08.2016

Registration number: 103116158869

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 17.08.2016

Registration number: 10000000699597

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 17.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
21.05.2020 Court decree Criminal 89479389 757/64436/19-к
13.01.2020 Court decree Criminal 86923832 755/11871/17
18.12.2019 Court decree Criminal 86738752 757/64436/19-к
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTREYD KOMPANI LTD"
( TOV "UKRTREYD KOMPANI LTD")
21.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.08.2016 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРТРЕЙД КОМПАНІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРТРЕЙД КОМПАНІ ЛТД" - 40753621.

Який стан компанії ТОВ "УКРТРЕЙД КОМПАНІ ЛТД" ?

На дату 17.05.2021 контрагент ТОВ "УКРТРЕЙД КОМПАНІ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРТРЕЙД КОМПАНІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40753621 на 17.05.2021 має такую повну офіційну назву UKRTRADE COMPANY LTD LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40753621 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40753621 на 17.05.2021 має таку офіційну скорочену назву ТОВ "УКРТРЕЙД КОМПАНІ ЛТД".

Який основний КВЕД у контрагента 40753621 ?

На дату 17.05.2021 у 40753621 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована UKRTRADE COMPANY LTD LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 40753621 зареєстрований в Ukrayina, 08200, Kyyivska obl., misto Irpin, VULYTSIA HRYBOIEDOVA, budynok 2, ofis 9.

Company Information "UKRTRADE COMPANY LTD" LIMITED LIABILITY COMPANY

Get legal information about the "UKRTRADE COMPANY LTD" LIMITED LIABILITY COMPANY company. A complete profile about this company will help accountants in determining whether to work with this business partner. This profile is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40753621. 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 area a given counterparty is located. For instance, "UKRTRADE COMPANY LTD" LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter U, and the legal address of this company is at 08200, CITY INSHI NASELENI PUNKTY, STREET HRYBOIEDOVA, BUILDING 2, OFFICE 9. Furthermore, our system can find even more in-depth records.

Company Data "UKRTRADE COMPANY LTD" LIMITED LIABILITY COMPANY

Our database contains information about founders 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 database. The shareholders of "UKRTRADE COMPANY LTD" LIMITED LIABILITY COMPANY include its Fedorenko Daria Andriyivna, as well as Kiselov Andriy Mykolayovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter U in our catalog.