Profile
Date of update 15.10.2019
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Legal entity's full name
(as of 15.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AL MAKHMUD FUD TREYDINH
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Short name
"AL MAHMOUD FOODSTUFF TRADING LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬ МАХМУД ФУД ТРЕЙДІНГ"
Legal entity's status
(as of 15.10.2019)
Not in the process of dissolution
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USREOU code
40977173
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Registration date
23.11.2016 (2 years 10 months)
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Authorised person
The size of the authorized capital
2 450.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.17 Agents involved in the sale of food, beverages and tobacco
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.18 Agents specialised in the sale of other particular products
  • 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
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.46 Wholesale of pharmaceutical goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, PROVULOK KUTUZOVA, budynok 4, kvartyra 4
Phone number: +380960404900

Participants and beneficiaries 40977173

Date of update 15.10.2019
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 OF COMPANY SHAREHOLDERS,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
NADZHAR TAREK MUKHAMED

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, PROVULOK KUTUZOVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  2 450.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 16.10.2019)
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 single tax payers

Information about the person found in the database

Date (period) of choosing or transition to single tax: 23.11.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
10000000769192
Register "Find out more about your business partner"
(as of 11.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna admnistratsiia KHmelnytskoyi 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: 24.11.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 23.11.2016

Registration number: 222516225705

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 23.11.2016

Registration number: 10000000769192

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
26.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AL MAKHMUD FUD TREYDINH"
( TOV "AL MAKHMUD FUD TREYDINH")
26.11.2016 Change of a type of activity 46.17 - agents involved in the sale of food, beverages and tobacco
26.11.2016 Change of a size of the authorized capital 5,000 UAH
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Company Information "AL MAKHMUD FUD TREYDINH"

Get key facts about the "AL MAKHMUD FUD TREYDINH" firm. Legal information about this firm will help accounting departments in determining whether to work with this business partner. This data is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40977173. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AL MAKHMUD FUD TREYDINH" is located in Khmelnytskyi according to our catalog for the letter A, and the legal address of this firm is at 29000, CITY KHMELNYTSKYI, LANE KUTUZOVA, BUILDING 4, APT 4. Furthermore, our service can uncover even more in-depth records.

Company Data "AL MAKHMUD FUD TREYDINH"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AL MAKHMUD FUD TREYDINH" include its manager Nadzhar Tarek Mukhamed, signatory Nadzhar Tarek Mukhamed, as well as Nadzhar Tarek Mukhamed. With the full version of our site 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 Khmelnytskyi or under the letter A in our catalog.