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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
LIMITED LIABILITY COMPANY ''TRADE UNIVERS23''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД ЮНІВЕРС23"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
41035532
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Registration date
19.12.2016 (3 years 1 month)
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The size of the authorized capital
250 000.00 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:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 10019, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA IVANA HONTY, budynok 68
Phone number: 0974061899
Дата оновлення 25.07.2017
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 41035532

Date of update 18.01.2020
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
KAVETSKYY VITALIY VIKTOROVYCH

Founder address: 02225, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 1U, kvartyra 121

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 50,0000%

SOLOVYOV OLEKSANDR VALENTYNOVYCH

Founder address: 02901, Kyyivska obl., Obukhivskyy rayon, selo Neshcheriv, VULYTSIA SHCHORSA, budynok 12

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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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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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 410355306250

Date of registration: 06.02.2017

Register single tax payers
(as of 21.02.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 28.12.2019)
10000000785706
Register "Find out more about your business partner"
(as of 21.07.2017)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 23.07.2017)
Платник податків не має податкового боргу
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Платник податків має податковий борг 1 211 грн

State:  1 194 UAH

Local:  17 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 19.12.2016

ZHYTOMYRSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI

ID code of body: 39904577

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

Date of registration: 19.12.2016

Registration number: 16485

ZHYTOMYRSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI

ID code of body: 39904577

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

Date of registration: 19.12.2016

Registration number: 10000000785706

Court Register — 24 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2019 Court decree Criminal 83479674 754/11475/19
30.07.2019 Court decree Criminal 83746567 754/10486/19
02.10.2018 Court decree Criminal 76929070 756/12341/18
02.10.2018 Court decree Criminal 76960209 756/12601/18
30.08.2018 Court decree Criminal 76179087 755/9249/18
23.08.2018 Court decree Criminal 76161822 756/6357/18
23.08.2018 Decree Cases of Administrative Offenses 76502641 761/32371/18
31.07.2018 Court decree Criminal 75786922 756/8961/18
30.07.2018 Court decree Criminal 75820309 757/37030/18-к
30.07.2018 Court decree Criminal 75821412 757/37027/18-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYD IUNIVERS23"
( TOV "TREYD IUNIVERS23")
25.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
25.12.2016 Change of a size of the authorized capital 250,000 UAH
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Company Information LIMITED LIABILITY COMPANY ''TRADE UNIVERS23''

Get complete information about the LIMITED LIABILITY COMPANY ''TRADE UNIVERS23'' enterprise. Key information about this enterprise will help managers in making decisions about whether to work with this business. This information is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41035532. Based on a company’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 business is located. For instance, LIMITED LIABILITY COMPANY ''TRADE UNIVERS23'' is located in Zhytomyr according to our catalog for the letter L, and the legal address of this enterprise is at 10019, CITY ZHYTOMYR, STREET IVANA HONTY, BUILDING 68. Furthermore, our tool can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY ''TRADE UNIVERS23''

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY ''TRADE UNIVERS23'' include its manager Solovyov Oleksandr Valentynovych, as well as Kavetskyy Vitaliy Viktorovych, Solovyov Oleksandr Valentynovych. With the full version of our site you can unearth 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 Zhytomyr or under the letter L in our catalog.