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ARMADA TRADA LIMITED LIABILITY COMPANY (ARMADA TRADA LLC)

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Profile
Date of update 15.12.2019
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Legal entity's full name
(as of 15.12.2019)
ARMADA TRADA LIMITED LIABILITY COMPANY
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Short name
"ARMADA TRADA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАДА ТРЕЙД"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
41093201
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Registration date
20.01.2017 (2 years 10 months)
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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 01.63 Post-harvest crop activities
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA ANRI BARBIUSA, budynok 5B, ofis 3
Phone number: 0950107769
Дата оновлення 12.12.2019
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.

Participants and beneficiaries 41093201

Date of update 15.12.2019
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 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
TUMENKO BOHDAN LEONIDOVYCH

Founder address: 18037, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA SYMYRENKIVSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  5 250.00 UAH

Share (%): 15,0000%

TUMENKO LEONID BOHDANOVYCH

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA PIDVYSOTSKOHO, budynok 1 A, kvartyra 21

Amount of contribution to authorized capital:  29 750.00 UAH

Share (%): 85,0000%

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Financial scoring

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Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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Tax and other state bodies
Sign of profitability
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.12.2019)
Valid VAT certificate

Taxpayer identification number: 410932026553

Date of registration: 01.05.2017

Register single tax payers
(as of 11.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 16.12.2019)
10000000808262
Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.08.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 23.01.2017

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

ID code of body: 39669867

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

Date of registration: 23.01.2017

Registration number: 265517014448

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

ID code of body: 39669867

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

Date of registration: 23.01.2017

Registration number: 10000000808262

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMADA TREYD"
( TOV "ARMADA TREYD")
21.01.2017 Change of a type of activity 46.75 - wholesale of chemical products
21.01.2017 Change of a size of the authorized capital 35,000 UAH
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Related individuals
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Company Information "ARMADA TRADA" LIMITED LIABILITY COMPANY

Get key details about the "ARMADA TRADA" LIMITED LIABILITY COMPANY firm. A complete profile about this firm will assist sales and distribution managers in determining whether to work with this business partner. This data is contained in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 41093201. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ARMADA TRADA" LIMITED LIABILITY COMPANY is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 03150, CITY KYIV, STREET ANRI BARBIUSA, BUILDING 5B, APT 3. Furthermore, our system can reveal even more in-depth information.

Company Data "ARMADA TRADA" LIMITED LIABILITY COMPANY

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ARMADA TRADA" LIMITED LIABILITY COMPANY include its manager Tumenko Bohdan Leonidovych, as well as Tumenko Bohdan Leonidovych, Tumenko Leonid Bohdanovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.