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TOV SUPRA TREYD

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUPRA TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУПРА ТРЕЙД"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
40830983
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Registration date
13.09.2016 (5 years 1 month)
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The size of the authorized capital
502 947.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
Contacts
Location of the legal entity: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 51B
Phone number: +380989284937
Date of update 26.06.2019
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.

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Participants and beneficiaries 40830983

Date of update 23.10.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
KRYKUN LARYSA HEORHIYIVNA

Founder address: 42000, Sumska obl., misto Romny, VULYTSIA VSIKHSVIATSKA, budynok 22

Amount of contribution to authorized capital: 251 473.50 UAH

Share (%): 50,0000%

POLTOVA TETIANA MYKOLAYIVNA

Founder address: 99013, m.Sevastopol, Nakhimovskyy rayon, PROVULOK RICHKOVYY, budynok 11

Amount of contribution to authorized capital: 251 473.50 UAH

Share (%): 50,0000%

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Financial scoring

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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 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408309826598

Date of cancellation of VAT payer registration: 30.01.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 4 117 UAH

State: 4 117 UAH

Local: 0 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
SHevchenkivska 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: 14.09.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 13.09.2016

Registration number: 265916177749

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 13.09.2016

Registration number: 10000000720500

Court Register — 42 of documents

Date of update 23.10.2021
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
21.06.2019 Decision Administrative 82711577 160/248/19
24.05.2019 Court decree Criminal 82071115 210/256/18
24.05.2019 Court decree Criminal 82071106 210/256/18
06.05.2019 Court decree Criminal 81811558 757/55923/18-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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "SUPRA"
( TOV "BK "SUPRA")
16.09.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
16.09.2016 Change of a size of the authorized capital 100 UAH
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Organisation "СУПРА ТРЕЙД" background

Get legal information on organisation "СУПРА ТРЕЙД". "СУПРА ТРЕЙД" was registered on 13.09.2016. Authorised person of organisation is Польтова Тетяна Миколаївна. The corporate seat of "СУПРА ТРЕЙД" is 01030, м.Київ, Шевченківський район, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 51Б.

Organisation "СУПРА ТРЕЙД" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СУПРА ТРЕЙД" is assigned EDRPOU code 40830983. The authorised capital of organisation "СУПРА ТРЕЙД" amounts to 502 947.00 UAH. Organisation "СУПРА ТРЕЙД" is mentioned in 42 judicial documents. Organisation "СУПРА ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "СУПРА ТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.