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TOV IUNIVEL 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 IUNIVEL TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІВЕЛ ТРЕЙД"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41410138
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Registration date
21.06.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 19.20 Manufacture of refined petroleum products
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 08122, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo SHpytky, 1-Y KM DOROHY LYCHANKA-HORBOVYCHI, budynok 1, ofis 3
Phone number: 0687752271
Date of update 30.10.2020
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.

Participants and beneficiaries 41410138

Date of update 09.05.2021
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
List of legal entity founders
KYRCHEY DMYTRO IVANOVYCH

Founder address: Ukrayina, 61174, KHarkivska obl., misto KHarkiv, PROSPEKT PEREMOHY, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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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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)
Valid VAT certificate

Taxpayer identification number: 414101326593

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 45 174 UAH

State: 45 174 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
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: 22.06.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 21.06.2017

Registration number: 265917169572

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 21.06.2017

Registration number: 10000000953626

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 7 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.
02.04.2021 Court decree Administrative 96034595 640/14013/20
02.04.2021 Court decree Administrative 96034596 640/14013/20
22.03.2021 Court decree Administrative 95721514 640/14013/20
01.03.2021 Court decree Administrative 95209175 640/14013/20
20.01.2021 Decision Administrative 94560424 640/14013/20
09.10.2020 Court decree Administrative 92116487 826/14245/18
22.09.2020 Decree Cases of Administrative Offenses 93883091 369/2960/20
01.09.2020 Court decree Administrative 91298246 640/14013/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
31.07.2020 Decree Administrative 90726482 826/14245/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIVEL TREYD"
( TOV "IUNIVEL TREYD")
26.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
26.06.2017 Change the address 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 4A, ofis 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮНІВЕЛ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮНІВЕЛ ТРЕЙД" - 41410138.

Який стан компанії ТОВ "ЮНІВЕЛ ТРЕЙД" ?

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

Яка повна назва ТОВ "ЮНІВЕЛ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41410138 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIVEL TREYD.

Яка скорочена назва компанії 41410138 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41410138 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ЮНІВЕЛ ТРЕЙД".

Який основний КВЕД у контрагента 41410138 ?

На дату 09.05.2021 у 41410138 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIVEL TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41410138 зареєстрований в 08122, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo SHpytky, 1-Y KM DOROHY LYCHANKA-HORBOVYCHI, budynok 1, ofis 3.

Company Information "IUNIVEL TREYD"

Get complete information about the "IUNIVEL TREYD" firm. Complete information about this firm will assist lawyers in determining whether to work with this business partner. This material can be found in an open registry. This information can be accessed based on the tax number for the firm with registration number 41410138. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "IUNIVEL TREYD" is located in according to our catalog for the letter I, and the legal address of this firm is at 08122, VILLAGE, STREET 1-Y KM DOROHY LYCHANKA-HORBOVYCHI, BUILDING 1, OFFICE 3. Furthermore, our system can find even more in-depth records.

Company Data "IUNIVEL TREYD"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "IUNIVEL TREYD" include its Kyrchey Dmytro Ivanovych, as well as Kyrchey Dmytro Ivanovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter I in our catalog.