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TOV KONKORD TREYDSERVIS

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Profile
Date of update 27.09.2021
Access to current data
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Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONKORD TREYDSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНКОРД ТРЕЙДСЕРВІС"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
40838998
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Registration date
16.09.2016 (5 years)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 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
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 04119, misto Kyyiv, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139
Phone number: +380444831567
Date of update 06.09.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40838998

Date of update 27.09.2021
Access to current data
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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
Final beneficiary owner (controller)
KULYK VOLODYMYR VIKTOROVYCH

Founder address: РЕЄСТРАЦІЙНИЙ НОМЕР ОБЛІКОВОЇ КАРТКИ ПЛАТНИКА ПОДАТКІВ , , 23523, ВІННИЦЬКА ОБЛ., ШАРГОРОДСЬКИЙ Р-Н, СЕЛО МИХАЙЛІВКА , ВУЛИЦЯ ПРОЛЕТАРСЬКА, БУДИНОК 7, ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ-100%, ТИП ВОЛОДІННЯ-ПРЯМИЙ, ЧЕРЕЗ ТОВ "СКАЙ ФОРС

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAY FORS"

Founder’s USREOU code 40941892

Founder address: Ukrayina, 01004, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 13

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408389926541

Date of cancellation of VAT payer registration: 25.05.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.09.2021)
Taxpayer has no outstanding taxes
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.09.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.09.2016

Registration number: 265416180465

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.09.2016

Registration number: 10000000723233

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONKORD TREYDSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 — 34630000-2 chastyny zaliznychnykh abo tramvaynykh lokomotyviv chy reykovoho rukhomoho skladu; obladnannia dlia kontroliu zaliznychnoho rukhu (polove obladnannia avtomatyky (rehuliatory strumu, syhnalizatory zazemlennia, datchyky dym)); rehuliatory strumu 15 sht syhnalizatory zazemlennia, datchyky dym 22 sht
Donetska zaliznytsia 11.12.2019 217 525
Polove obladnannia avtomatyky (rehuliator strumu rta-2 (abo ekvivalent)); rehuliator strumu rta-2 (abo ekvivalent) 50 sht
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" 02.12.2019 725 100
Kod dk 021:2015: 31210000-1- elektrychna aparatura dlia komutuvannia ta zakhystu elektrychnykh kil (rehuliatory strumu); (rehuliatory strumu) (vlasni koshty) 57 shtuka
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 18.09.2019 986 112
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Court Register — 14 of documents

Date of update 27.09.2021
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.
12.08.2021 Decree Administrative 98987802 826/14170/17
11.08.2021 Court decree Administrative 98946803 826/14170/17
07.10.2019 Court decree Criminal 85098615 757/53203/19-к
07.10.2019 Court decree Criminal 85098721 757/53203/19-к
30.09.2019 Court decree Criminal 85224303 757/51955/19-к
30.09.2019 Court decree Criminal 85224312 757/51968/19-к
30.09.2019 Court decree Criminal 85224314 757/51972/19-к
06.03.2019 Court decree Criminal 80387700 757/9791/19-к
22.02.2019 Court decree Criminal 80050342 757/2730/19-к
11.02.2019 Court decree Criminal 80998088 757/6568/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEYL INDASTRIZ"
( TOV "RITEYL INDASTRIZ")
17.09.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
17.09.2016 Change of a size of the authorized capital 1,000 UAH
Related individuals
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Company "КОНКОРД ТРЕЙДСЕРВІС" information

Get key details on undertaking "КОНКОРД ТРЕЙДСЕРВІС". "КОНКОРД ТРЕЙДСЕРВІС" was registered on 16.09.2016. Chief executive of undertaking is Кулик Володимир Вікторович. The corporate seat of "КОНКОРД ТРЕЙДСЕРВІС" is 04119, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок 4А, офіс 139.

Company "КОНКОРД ТРЕЙДСЕРВІС" Information

The main line of business is 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КОНКОРД ТРЕЙДСЕРВІС" is assigned EDRPOU code 40838998. The authorised capital of undertaking "КОНКОРД ТРЕЙДСЕРВІС" amounts to 1 000.00 UAH. Company "КОНКОРД ТРЕЙДСЕРВІС" is mentioned in 14 judicial documents. Company "КОНКОРД ТРЕЙДСЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "КОНКОРД ТРЕЙДСЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.