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LIMITED COMPANY OLTREYD 16 (OLTREYD 16 LTD)

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
LIMITED COMPANY OLTREYD 16
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Short name
"OLTREYD 16" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛТРЕЙД 16"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40778159
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Registration date
26.08.2016 (4 years 8 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 16.10 Sawmilling and planing of wood
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 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
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 08500, Kyyivska obl., misto Fastiv, VULYTSIA SOBORNA, budynok 26
E-mail: 40778159оltreyd@i.ua
Date of update 09.02.2021
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 40778159

Date of update 09.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY- GENERAL MEETING , EXECUTIVE BODY-DIRECTOR
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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)
ISMOILOV NOKHIDBEK AKHMADILLO OHLY

Founder address: 2244, MISTO ANDIZHON, VULYTSIA MEVAZOR, BUDYNOK 11, UZBEKYSTAN

List of legal entity founders
ISMOILOV NOKHIDBEK AKHMADILLO OHLY

Founder address: Uzbekystan, 2244, MISTO ANDIZHON, VULYTSIA MEVAZOR, BUDYNOK 12

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada 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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 407781520337

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 582 UAH

State: 3 473 UAH

Local: 109 UAH

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
Fastivska 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: 26.08.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

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

Date of registration: 26.08.2016

Registration number: 203316164060

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

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

Date of registration: 26.08.2016

Registration number: 10000000705608

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

Court Register — 5 of documents

Date of update 09.05.2021
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.
10.02.2020 Court decree Criminal 87479264 759/384/20
10.02.2020 Court decree Criminal 87632294 759/384/20
21.01.2020 Court decree Criminal 87479458 759/941/20
16.01.2020 Court decree Criminal 87012034 759/391/20
16.01.2020 Court decree Criminal 86990319 759/391/20
15.01.2020 Court decree Criminal 86983144 759/384/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLTREYD 16"
( TOV "OLTREYD 16")
26.08.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
26.08.2016 Change the address 61117, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA ZALIUTYNSKA, budynok 4, LITERA A-7, ofis 2.2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛТРЕЙД 16" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛТРЕЙД 16" - 40778159.

Який стан компанії ТОВ "ОЛТРЕЙД 16" ?

На дату 09.05.2021 контрагент ТОВ "ОЛТРЕЙД 16" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОЛТРЕЙД 16" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40778159 на 09.05.2021 має такую повну офіційну назву LIMITED COMPANY OLTREYD 16.

Яка скорочена назва компанії 40778159 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40778159 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ОЛТРЕЙД 16".

Який основний КВЕД у контрагента 40778159 ?

На дату 09.05.2021 у 40778159 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована LIMITED COMPANY OLTREYD 16 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40778159 зареєстрований в 08500, Kyyivska obl., misto Fastiv, VULYTSIA SOBORNA, budynok 26.

Company Information LIMITED COMPANY "OLTREYD 16"

Get legal information about the LIMITED COMPANY "OLTREYD 16" company. Key information about this company will assist accountants in making decisions about whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the company with registration number 40778159. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED COMPANY "OLTREYD 16" is located in Other cities according to our catalog for the letter L, and the legal address of this company is at 08500, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 26. Furthermore, our tool can reveal even more in-depth records.

Company Data LIMITED COMPANY "OLTREYD 16"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED COMPANY "OLTREYD 16" include its Ismoilov Nokhidbek Akhmadillo Ohly, as well as ISMOILOV NOKHIDBEK AKHMADILLO OHLY, ISMOILOV NOKHIDBEK AKHMADILLO OHLY. With the full version of our website you can discover 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 L in our catalog.