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TOV TREYD-PRODUKT PLIUS

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Profile
Date of update 01.12.2020
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
Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYD-PRODUKT PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД-ПРОДУКТ ПЛЮС"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
41112674
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Registration date
31.01.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
Contacts
Address: 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 9/22
E-mail: 41112674@ukr.net
Date of update 11.11.2020
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 41112674

Date of update 01.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHAMANOV ANDRIY IVANOVYCH

Founder address: Ukrayina, 86156, Donetska obl., misto Makiyivka, MIKRORAYON ZELENYY, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2020)
Valid VAT certificate

Taxpayer identification number: 411126705222

Date of registration: 01.03.2017

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  340 UAH

State:  306 UAH

Local:  34 UAH

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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 01.02.2017

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 31.01.2017

Registration number: 052217029722

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 31.01.2017

Registration number: 10000000822748

Court Register — 21 of documents

Date of update 01.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.10.2020 Court decree Administrative 92194231 0540/6281/18-а
20.08.2020 Court decree Administrative 91103849 0540/6281/18-а
09.06.2020 Court decree Criminal 90463421 757/22282/20-к
18.05.2020 Court decree Criminal 89880303 757/9171/20-к
23.03.2020 Court decree Administrative 88407370 0540/6281/18-а
06.02.2020 Court decree Criminal 87511562 757/63321/19-к
06.02.2020 Court decree Criminal 87512671 757/63422/19-к
06.02.2020 Court decree Criminal 87511569 757/63404/19-к
06.02.2020 Court decree Criminal 87512675 757/63366/19-к
06.02.2020 Court decree Criminal 87511566 757/63408/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYD-PRODUKT PLIUS"
( TOV "TREYD-PRODUKT PLIUS")
06.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2017 Change of a size of the authorized capital 100,000 UAH
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Company Information "TREYD-PRODUKT PLIUS"

Get key details about the "TREYD-PRODUKT PLIUS" company. A complete profile about this company will assist sales and distribution managers in deciding whether to work with this partner. This information can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41112674. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "TREYD-PRODUKT PLIUS" is located in Mariupol according to our catalog for the letter T, and the legal address of this company is at 87515, CITY MARIUPOL, AVENUE MYRU, BUILDING 9/22. Furthermore, our system can locate even more in-depth profiles.

Company Data "TREYD-PRODUKT PLIUS"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "TREYD-PRODUKT PLIUS" include its manager Shamanov Andriy Ivanovych, predstavnyk Shamanov Andriy Ivanovych, as well as Shamanov Andriy Ivanovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter T in our catalog.