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COMPANY LIMITED LIABILITY VVM TREYD (VVM TREYD LTD)

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Profile
Date of update 23.01.2020
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Legal entity's full name
(as of 23.01.2020)
COMPANY LIMITED LIABILITY VVM TREYD
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Short name
"VVM TREYD" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВВМ ТРЕЙД"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
41220415
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Registration date
17.03.2017 (2 years 10 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 64.19 Other monetary intermediation
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA DRAHOMANOVA, budynok 11, ofis 2
Phone number: +380688201706
Дата оновлення 22.03.2017
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 41220415

Date of update 23.01.2020
Access to current data
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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)
PETRENKO ARTUR VOLODYMYROVYCH

Founder address: SUMSKA OBL. M.SUMY VULYTSIA ROBITNYCHE SELYSHCHE BUD. 11

List of legal entity founders
PETRENKO ARTUR VOLODYMYROVYCH

Founder address: 40010, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA ROBITNYCHE SELYSHCHE , budynok 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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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 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 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000883618
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 20.03.2017

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

ID code of body: 39479227

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

Date of registration: 20.03.2017

Registration number: 265117094795

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

ID code of body: 39479227

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

Date of registration: 20.03.2017

Registration number: 10000000883618

Court Register — 4 of documents

Date of update 23.01.2020
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.
22.03.2019 Court decree Criminal 80846093 760/8466/19
07.04.2017 Court decree Criminal 65902334 761/12164/17
07.04.2017 Court decree Criminal 65902297 761/11646/17
06.04.2017 Court decree Criminal 65946334 761/11844/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VVM TREYD"
( TOV "VVM TREYD")
22.03.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
22.03.2017 Change of a size of the authorized capital 5,000 UAH
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Company Information COMPANY LIMITED LIABILITY "VVM TREYD"

Get key details about the COMPANY LIMITED LIABILITY "VVM TREYD" business. Key information about this business will assist auditors in making decisions about whether to work with this business partner. This information is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41220415. Based on a counterparty’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 firm is located. For instance, COMPANY LIMITED LIABILITY "VVM TREYD" is located in Kyiv according to our directory for the letter C, and the legal address of this business is at 02068, CITY KYIV, STREET DRAHOMANOVA, BUILDING 11, APT 2. Furthermore, our service can uncover even more in-depth profiles.

Company Data COMPANY LIMITED LIABILITY "VVM TREYD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of COMPANY LIMITED LIABILITY "VVM TREYD" include its manager Petrenko Artur Volodymyrovych, as well as Petrenko Artur Volodymyrovych, Petrenko Artur Volodymyrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter C in our catalog.