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TOV ROIAL-TREYDINVEST

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Profile
Date of update 23.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROIAL-TREYDINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЯЛ-ТРЕЙДІНВЕСТ"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
41290754
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Registration date
20.04.2017 (4 years 6 months)
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Authorised person
The size of the authorized capital
40 000.00 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, Dniprovskyy rayon, VULYTSIA MYRU, budynok 132
Phone number: 0735412245
Date of update 25.09.2019
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 41290754

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
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
SABRI ABID ALI

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA POPOVA, budynok 22 A, kvartyra 12

Amount of contribution to authorized capital: 40 000.00 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 18.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 198 929 UAH

State: 195 616 UAH

Local: 3 313 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: 20.04.2017

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

ID code of body: 39394259

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

Date of registration: 21.04.2017

Registration number: 222517124086

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

ID code of body: 39394259

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

Date of registration: 21.04.2017

Registration number: 10000000911174

Court Register — 70 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.
15.07.2021 Decision Administrative 99518194 640/10063/21
15.02.2021 Decree Administrative 94937439 640/10223/19
22.06.2020 Court decree Criminal 90110438 757/9661/19-к
13.01.2020 Court decree Criminal 87081484 757/7616/19-к
05.11.2019 Court decree Criminal 85581554 757/51781/18-к
19.08.2019 Court decree Criminal 83830733 757/51809/18-к
04.07.2019 Court decree Criminal 82913635 757/7616/19-к
20.06.2019 Verdict Criminal 86555037 752/12182/19
03.06.2019 Court decree Criminal 82187318 757/12066/19-к
16.05.2019 Court decree Criminal 81770775 758/6081/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROIAL-TREYDINVEST"
( TOV "ROIAL-TREYDINVEST")
28.04.2017 Change of a type of activity 47.19 - other retail sale in non-specialised stores
28.04.2017 Change the address 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SVOBODY, budynok 73, ofis 27
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Company Information "РОЯЛ-ТРЕЙДІНВЕСТ"

Get key information about the "РОЯЛ-ТРЕЙДІНВЕСТ" company. Legal information about this company will assist company founders in making decisions about whether to work with this counterparty. This material is available in a government registry. This information can be accessed based on the tax number for the company with registration number 41290754. 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 legal entity is located. For instance, "РОЯЛ-ТРЕЙДІНВЕСТ" is located in Kherson according to our catalog for the letter T, and the legal address of this company is at 73000, Херсонська обл., місто Херсон, Дніпровський район, ВУЛИЦЯ МИРУ, будинок 132. Furthermore, our tool can reveal even more in-depth records.

Company Data "РОЯЛ-ТРЕЙДІНВЕСТ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "РОЯЛ-ТРЕЙДІНВЕСТ" include its Сабрі Абід Алі, as well as Сабрі Абід Алі. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kherson or under the letter T in our catalog.