ТОВ "ТД "МАКСІТРЕЙД"

41484723

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 09.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 09.10.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ МАКСІТРЕЙД

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Legal entity's status
(as of 09.10.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

41484723

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Registration date

27.07.2017 (7 years 2 months)

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Authorised person

МАКСИМЧУК ВОЛОДИМИР АНАТОЛІЙОВИЧ

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.32 Оптова торгівля м'ясом і м'ясними продуктами

Total for this NACE code: 5 633

Other:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
70.22 Консультування з питань комерційної діяльності й керування
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

69.10 Діяльність у сфері права
62.02 Консультування з питань інформатизації
52.29 Інша допоміжна діяльність у сфері транспорту
49.42 Надання послуг перевезення речей (переїзду)
49.41 Вантажний автомобільний транспорт
46.66 Оптова торгівля іншими офісними машинами й устаткованням
46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
46.49 Оптова торгівля іншими товарами господарського призначення
46.31 Оптова торгівля фруктами й овочами
45.11 Торгівля автомобілями та легковими автотранспортними засобами

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Contacts

Location of the legal entity:

Україна, **6, Волинська обл., місто Луцьк, ВУЛИЦЯ ЛІДАВСЬКА , будинок **

Phone number:

+380961427307

Date of update 21.08.2024

Participants and beneficiaries 41484723

Date of update 09.10.2024

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

List of legal entity founders/members

МАКСИМЧУК ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 45200, Волинська обл., Ківерцівський р-н, місто Ківерці, ВУЛИЦЯ 8-ГО БЕРЕЗНЯ , будинок 29, квартира 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 10.10.2024)

No registration in the Register of non-profit institutions and organizations

(as of 21.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 414847203182

Date of cancellation of VAT payer registration: 30.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2020)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Луцької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 27.07.2017

Registration number: 031817196118

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.07.2017

Registration number: 10000000979041

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ МАКСІТРЕЙД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont spoluchennia s. vorotniv - s. harazdzha lutskoho rayonu volynskoyi oblasti (avariyno-vidnovliuvalni roboty), kod dk 021:2015 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon ; potochnyy remont spoluchennia s. vorotniv - s. harazdzha lutskoho rayonu volynskoyi oblasti (avariyno-vidnovliuvalni roboty), kod dk 021:2015 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih...	Pidhaytsivska silska rada	02.06.2023	197 684
Potochnyy remont vul. hirskolyzhna v s. lyshche lutskoho rayonu volynskoyi oblasti (avariyno-vidnovliuvalni roboty), kod dk 021:2015 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon ; potochnyy remont vul. hirskolyzhna v s. lyshche lutskoho rayonu volynskoyi oblasti (avariyno-vidnovliuvalni roboty), kod dk 021:2015 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i za...	Pidhaytsivska silska rada	02.06.2023	194 557
Potochnyy remont vul. voloshkova v s. lyshche lutskoho rayonu volynskoyi oblasti (avariyno-vidnovliuvalni roboty), kod dk 021:2015 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon ; potochnyy remont vul. voloshkova v s. lyshche lutskoho rayonu volynskoyi oblasti (avariyno-vidnovliuvalni roboty), kod dk 021:2015 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychn...	Pidhaytsivska silska rada	02.06.2023	186 369

Court Register — 1 of documents

Date of update 09.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.07.2024	Court decree	Criminal	120415805	161/12718/24
05.07.2024	Court decree	Criminal	120193706	161/12718/24

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
28.07.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "MAKSITREYD" ( TOV "TD "MAKSITREYD")
28.07.2017	Change of a type of activity		46.32 - wholesale of meat and meat products
28.07.2017	Change of a size of the authorized capital		10,000 UAH

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Related individuals

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"ТОРГОВИЙ ДІМ "МАКСІТРЕЙД" Information

Get key facts about the "ТОРГОВИЙ ДІМ "МАКСІТРЕЙД" legal entity. Complete information about this legal entity will help accountants in determining whether to work with this counterparty. This material is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 41484723. Based on a legal entity’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, "ТОРГОВИЙ ДІМ "МАКСІТРЕЙД" is located in Lutsk according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **, Волинська обл., місто Луцьк, ВУЛИЦЯ ЛІДАВСЬКА , будинок **. Furthermore, our service can reveal even more in-depth records.

"ТОРГОВИЙ ДІМ "МАКСІТРЕЙД" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТОРГОВИЙ ДІМ "МАКСІТРЕЙД" include its Максимчук Володимир Анатолійович, as well as Максимчук Володимир Анатолійович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lutsk or under the letter T in our catalog.