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Company profile
Code: 41255615
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INFORMATION

FIRST TREYD HRUP

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 17.08.2022
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRST TREYD HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРСТ ТРЕЙД ГРУП"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
41255615
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Registration date
04.04.2017 (5 years 4 months)
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Authorised person
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The size of the authorized capital
420 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.11 Combined office administrative service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 66.12 Security and commodity contracts brokerage
  • 66.30 Fund management activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok **
E-mail: ************@****.****
Date of update 20.06.2022
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.
Phone number: *+*************
Date of update 20.06.2022
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.

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Participants and beneficiaries 41255615

Date of update 17.08.2022
Access to current data
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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
VITOVSKA SVITLANA ARTURIVNA

Founder address: Ukrayina, 03202, misto Kyyiv, VULYTSIA KYTAYIVSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 420 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 412556126591

Date of registration: 01.05.2017

Register "Find out more about your business partner"
(as of 21.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.05.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 5 271 UAH

State: 5 168 UAH

Local: 102 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
SHevchenkivska 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: 04.04.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 04.04.2017

Registration number: 265917111164

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 04.04.2017

Registration number: 10000000898870

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Court Register — 29 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.01.2021 Court decree Criminal 94281455 335/4521/15-к
10.06.2019 Court decree Criminal 86000907 757/29994/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к
21.12.2018 Court decree Criminal 79363433 757/63361/18-к
21.12.2018 Court decree Criminal 79569864 757/63381/18-к
21.12.2018 Court decree Criminal 79596861 757/63360/18-к
21.12.2018 Court decree Criminal 80283309 757/63357/18-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRST TREYD HRUP"
( TOV "FIRST TREYD HRUP")
06.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
06.04.2017 Change the address 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok **
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Organisation "ФІРСТ ТРЕЙД ГРУП" information

Get full profile on firm "ФІРСТ ТРЕЙД ГРУП". "ФІРСТ ТРЕЙД ГРУП" was registered on 04.04.2017. Authorised person of undertaking is Вітовська Світлана Артурівна. The corporate seat of "ФІРСТ ТРЕЙД ГРУП" is Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок **.

Organisation "ФІРСТ ТРЕЙД ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФІРСТ ТРЕЙД ГРУП" is assigned EDRPOU code 41255615. The authorised capital of firm "ФІРСТ ТРЕЙД ГРУП" amounts to 420 000.00 UAH. Organisation "ФІРСТ ТРЕЙД ГРУП" is mentioned in 29 judicial documents. Organisation "ФІРСТ ТРЕЙД ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІРСТ ТРЕЙД ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.
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Translated from Ukrainian