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TOV NANO TREYDINH

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NANO TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАНО ТРЕЙДІНГ"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
41288855
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Registration date
19.04.2017 (4 years 6 months)
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Authorised person
The size of the authorized capital
140 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Other:
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROSPEKT USHAKOVA, budynok 58
Phone number: 0736210145
Date of update 10.04.2020
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.

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Participants and beneficiaries 41288855

Date of update 23.10.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
SABRI ABID ALI

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA POPOVA, budynok 12 A, kvartyra 21

Amount of contribution to authorized capital: 140 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 412888526576

Date of registration: 25.05.2017

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 209 005 UAH

State: 209 005 UAH

Local: 0 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
KHersonska miska rada KHersonskoyi oblasti
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: 19.04.2017

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 20.04.2017

Registration number: 222517122851

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 20.04.2017

Registration number: 10000000910050

Court Register — 91 of documents

Date of update 23.10.2021
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.
24.06.2020 Decree Administrative 90148621 340/2906/19
22.06.2020 Court decree Criminal 90110438 757/9661/19-к
24.02.2020 Decision Administrative 87892231 340/2906/19
21.02.2020 Court decree Administrative 87902971 340/2444/19
21.02.2020 Court decree Administrative 87904374 340/2444/19
22.01.2020 Decree Administrative 87109730 1740/2174/18
21.01.2020 Court decree Administrative 87039156 340/2444/19
21.01.2020 Court decree Administrative 87109726 1740/2174/18
15.01.2020 Court decree Administrative 86950845 340/2906/19
12.12.2019 Court decree Administrative 86312451 340/2906/19

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Date Event Past Present
20.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "TROFOR"
( TOV "INVESTYTSIYNA HRUPA "TROFOR")
20.04.2017 Change of a type of activity 47.19 - other retail sale in non-specialised stores
20.04.2017 Change the address 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA HRUSHEVSKOHO, budynok 54, ofis 13
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Company Information "НАНО ТРЕЙДІНГ"

Get key facts about the "НАНО ТРЕЙДІНГ" enterprise. Key information about this enterprise will assist investors in making decisions about whether to work with this supplier. This material is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41288855. Based on a firm’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 company is located. For instance, "НАНО ТРЕЙДІНГ" is located in Kherson according to our directory for the letter N, and the legal address of this enterprise is at 73000, Херсонська обл., місто Херсон, Суворовський район, ПРОСПЕКТ УШАКОВА, будинок 58. Furthermore, our system can locate even more in-depth information.

Company Data "НАНО ТРЕЙДІНГ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "НАНО ТРЕЙДІНГ" include its Сабрі Абід Алі, as well as Сабрі Абід Алі. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kherson or under the letter N in our catalog.