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TOV HUND TREYD

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HUND TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГУНД ТРЕЙД"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41375738
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Registration date
06.06.2017 (3 years 11 months)
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The size of the authorized capital
25 000.00 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:
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 82.91 Activities of collection agencies and credit bureaus
  • 84.23 Justice and judicial activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 166A

Participants and beneficiaries 41375738

Date of update 09.05.2021
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
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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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 22

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Bambu River Koptkholl, m.Rozo, DOMINIKABambu River Koptkholl, m.Rozo, DOMINIKA

Amount of contribution to authorized capital: 24 750.00 UAH

Share (%): 99,0000%

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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 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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 413757305830

Date of cancellation of VAT payer registration: 27.02.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 424 396 UAH

State: 424 073 UAH

Local: 323 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
Kovelska rayonna derzhavna administratsiia Volynskoyi 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: 06.06.2017

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, KOVELSKE UPRAVLINNIA, KOVELSKA DPI (M.KOVEL)

ID code of body: 39400859

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

Date of registration: 06.06.2017

Registration number: 058317156203

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, KOVELSKE UPRAVLINNIA, KOVELSKA DPI (M.KOVEL)

ID code of body: 39400859

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

Date of registration: 06.06.2017

Registration number: 10000000941348

Court Register — 29 of documents

Date of update 09.05.2021
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.
17.12.2020 Decree Administrative 93593729 420/6377/18
19.12.2019 Decree Administrative 86710138 1.380.2019.000734
15.10.2019 Court decree Administrative 84922362 420/498/19
10.10.2019 Court decree Administrative 84894344 280/3102/19
07.10.2019 Decision Administrative 84783090 420/6377/18
01.10.2019 Court decree Administrative 84799988 280/3102/19
23.09.2019 Court decree Administrative 84430855 420/498/19
23.09.2019 Decision Administrative 84489077 280/3102/19
04.09.2019 Decision Administrative 84222401 1.380.2019.000734
14.08.2019 Court decree Criminal 83637573 592/5411/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUND TREYD"
( TOV "HUND TREYD")
06.06.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
06.06.2017 Change the address 87503, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, PROSPEKT ZAKHYSNYKIV UKRAYINY, budynok 94, ofis 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГУНД ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГУНД ТРЕЙД" - 41375738.

Який стан компанії ТОВ "ГУНД ТРЕЙД" ?

На дату 09.05.2021 контрагент ТОВ "ГУНД ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГУНД ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41375738 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HUND TREYD.

Яка скорочена назва компанії 41375738 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41375738 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ГУНД ТРЕЙД".

Який основний КВЕД у контрагента 41375738 ?

На дату 09.05.2021 у 41375738 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HUND TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41375738 зареєстрований в 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 166A.

Company Information "HUND TREYD"

Get key information about the "HUND TREYD" firm. Key information about this firm will assist sales and distribution managers in deciding whether to work with this supplier. This data is stored in an open registry. This dataset can be accessed based on the tax number for the firm with registration number 41375738. Based on a company’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 company is located. For instance, "HUND TREYD" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 45000, CITY INSHI NASELENI PUNKTY, STREET NEZALEZHNOSTI, BUILDING 166A. Furthermore, our service can uncover even more in-depth information.

Company Data "HUND TREYD"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "HUND TREYD" include its Solodovnikov Artem Volodymyrovych, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD). 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.