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TOV NOATREYD

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOATREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОАТРЕЙД"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
40994404
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Registration date
01.12.2016 (4 years 9 months)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 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
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139

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Participants and beneficiaries 40994404

Date of update 25.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF 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
SUKHACHOV OLEH VOLODYMYROVYCH

Founder address: 84301, Donetska obl., misto Kramatorsk, VULYTSIA KRONSHTADSKA, budynok 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

SUKHACHOV PAVLO VOLODYMYROVYCH

Founder address: 84301, Donetska obl., misto Kramatorsk, VULYTSIA KRONSHTADSKA, budynok 11

Amount of contribution to authorized capital: 500.00 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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
Taxpayer has 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
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: 02.12.2016

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: 01.12.2016

Registration number: 265916231155

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: 01.12.2016

Registration number: 10000000774794

Court Register — 29 of documents

Date of update 25.09.2021
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.
22.04.2021 Decision Administrative 96494513 640/26570/20
05.04.2021 Court decree Criminal 98783778 554/7860/20
05.04.2021 Court decree Criminal 98783779 554/7860/20
04.12.2020 Court decree Administrative 93299181 640/26570/20
11.08.2020 Court decree Administrative 90889595 640/11187/20
25.05.2020 Court decree Administrative 89432286 640/11187/20
22.04.2020 Decree Criminal 88879141 953/5498/20
09.04.2020 Decree Criminal 88685305 953/5498/20
26.03.2020 Court decree Administrative 88428976 520/10016/19
26.03.2020 Court decree Administrative 88428991 520/10016/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOATREYD"
( TOV "NOATREYD")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 04086, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLENY TELIHY, budynok 41
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Firm "НОАТРЕЙД" information

Get key details on company "НОАТРЕЙД". "НОАТРЕЙД" was registered on 01.12.2016. Authorised person of undertaking is Агдгомелашвілі Георге. The corporate seat of "НОАТРЕЙД" is 04119, м.Київ, Шевченківський район, ВУЛИЦЯ ЗООЛОГІЧНА, будинок 4А, офіс 139.

Firm "НОАТРЕЙД" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НОАТРЕЙД" is assigned EDRPOU code 40994404. The authorised capital of company "НОАТРЕЙД" amounts to 1 000.00 UAH. Firm "НОАТРЕЙД" is mentioned in 29 judicial documents. Firm "НОАТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "НОАТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.