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LIMITED LIABILITY COMPANY TRINITI GROUP LTD (TRINITI GROUP LTD LLC)

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Profile
Date of update 11.05.2021
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
Legal entity's full name
(as of 11.05.2021)
LIMITED LIABILITY COMPANY TRINITI GROUP LTD
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Short name
"TRINITI GROUP LTD" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАНДЕРС КОРПОРЕЙШН"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
41201486
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Registration date
09.03.2017 (4 years 2 months)
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The size of the authorized capital
2 000.00 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
Contacts
Address: 79034, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA UHORSKA, budynok 14
Phone number: 0915461290
Date of update 02.10.2020
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 41201486

Date of update 11.05.2021
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 COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
POPIENKOV SERHIY VOLODYMYROVYCH

Founder address: 95493, UKRAYINA, AVTONOMNA RESPUBLIKA KRYM, NYZHNOHIRSKYY RAYON, SELO PINY, VULYTSIA KURCHATOVA, BUDYNOK 12

List of legal entity founders
KOMPANIIA "HANBEY HRUP LTD"

Founder address: Beliz, 1 1/2 MAYLZ NORZERN KHAYVEY, BELIZ SITI, BELIZBeliz, 1 1/2 MAYLZ NORZERN KHAYVEY, BELIZ SITI, BELIZ

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.10.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 09.03.2017

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 09.03.2017

Registration number: 265917084290

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 09.03.2017

Registration number: 10000000874104

Court Register — 44 of documents

Date of update 11.05.2021
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.
11.09.2020 Court decree Administrative 91503023 620/626/20
11.09.2020 Court decree Administrative 91503024 620/626/20
10.08.2020 Court decree Administrative 90926166 620/626/20
11.06.2020 Decision Administrative 89749945 620/626/20
11.06.2020 Decision Administrative 89920523 620/626/20
09.04.2020 Court decree Administrative 88670062 620/626/20
25.03.2020 Court decree Administrative 88405353 620/626/20
20.02.2020 Court decree Administrative 87706367 620/626/20
31.05.2018 Court decree Criminal 74506848 759/8408/18
31.05.2018 Court decree Criminal 74506838 759/8409/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRINITI HRUP LTD"
( TOV "TRINITI HRUP LTD")
11.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
11.03.2017 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТАНДЕРС КОРПОРЕЙШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТАНДЕРС КОРПОРЕЙШН" - 41201486.

Який стан компанії ТОВ "ТАНДЕРС КОРПОРЕЙШН" ?

На дату 11.05.2021 контрагент ТОВ "ТАНДЕРС КОРПОРЕЙШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТАНДЕРС КОРПОРЕЙШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41201486 на 11.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TRINITI GROUP LTD.

Яка скорочена назва компанії 41201486 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41201486 на 11.05.2021 має таку офіційну скорочену назву ТОВ "ТАНДЕРС КОРПОРЕЙШН".

Який основний КВЕД у контрагента 41201486 ?

На дату 11.05.2021 у 41201486 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TRINITI GROUP LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 41201486 зареєстрований в 79034, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA UHORSKA, budynok 14.

Company Information LIMITED LIABILITY COMPANY "TRINITI GROUP LTD"

Get key information about the LIMITED LIABILITY COMPANY "TRINITI GROUP LTD" business. A complete profile about this business will assist company founders in making decisions about whether to work with this business. This material can be found in open registries. This collection of data can be accessed based on the tax number for the business with registration number 41201486. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "TRINITI GROUP LTD" is located in Lviv according to our catalog for the letter L, and the legal address of this business is at 79034, CITY LVIV, STREET UHORSKA, BUILDING 14. Furthermore, our tool can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "TRINITI GROUP LTD"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "TRINITI GROUP LTD" include its Popienkov Serhiy Volodymyrovych, as well as KOMPANIIA "HANBEY HRUP LTD", Popienkov Serhiy Volodymyrovych. With the full version of our website you can unearth 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 Lviv or under the letter L in our catalog.