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TOV UKRSPETS TREYDINH

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSPETS TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРСПЕЦ ТРЕЙДІНГ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
41504938
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Registration date
07.08.2017 (5 years)
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The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 33.20 Installation of industrial machinery and equipment
  • 69.10 Legal activities
  • 52.29 Other transportation support activities
  • 82.99 Other business support service activities n.e.c.
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 43.99 Other specialised construction activities n.e.c.
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 42.13 Construction of bridges and tunnels
  • 42.12 Construction of railways and underground railways
  • 42.11 Construction of roads and motorways
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 01004, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA LIUTERANSKA, budynok **A
Phone number: ***********
Date of update 23.12.2020
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 41504938

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING/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
KUKHARENKO VADYM VIKTOROVYCH

Founder address: Ukrayina, 65039, Odeska obl., misto Odesa, VULYTSIA SEREDNOFONTANSKA, budynok 11W

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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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

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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 415049326596

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 8 330 UAH

State: 8 126 UAH

Local: 204 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: 08.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.08.2017

Registration number: 265917203548

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.08.2017

Registration number: 10000000986203

Court Register — 31 of documents

Date of update 17.08.2022
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.
16.02.2021 Court decree Criminal 94944887 711/397/21
16.09.2020 Decree Administrative 91580955 420/7626/19
20.05.2020 Court decree Criminal 89355861 552/4079/19
15.05.2020 Decree Administrative 89251728 1440/1883/18
14.05.2020 Court decree Administrative 89217240 1440/1883/18
06.12.2019 Court decree Criminal 86148514 522/19123/18
06.12.2019 Court decree Criminal 86148187 522/19123/18
04.12.2019 Court decree Criminal 86110987 522/19123/18
04.12.2019 Court decree Criminal 86110859 522/19123/18
18.11.2019 Court decree Criminal 85694306 552/4079/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETS TREYDINH"
( TOV "UKRSPETS TREYDINH")
18.08.2017 Change of a type of activity 46.49 - wholesale of other household goods
18.08.2017 Change the address 01004, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA LIUTERANSKA, budynok **A
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Contracting party "УКРСПЕЦ ТРЕЙДІНГ" background

Get full profile on firm "УКРСПЕЦ ТРЕЙДІНГ". "УКРСПЕЦ ТРЕЙДІНГ" was registered on 07.08.2017. Chief executive of organisation is Кухаренко Вадим Вікторович. The corporate seat of "УКРСПЕЦ ТРЕЙДІНГ" is 01004, м.Київ, Шевченківський район, ВУЛИЦЯ ЛЮТЕРАНСЬКА, будинок **А.

Contracting party "УКРСПЕЦ ТРЕЙДІНГ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "УКРСПЕЦ ТРЕЙДІНГ" is assigned EDRPOU code 41504938. The authorised capital of firm "УКРСПЕЦ ТРЕЙДІНГ" amounts to 2 500 000.00 UAH. Contracting party "УКРСПЕЦ ТРЕЙДІНГ" is mentioned in 31 judicial documents. Contracting party "УКРСПЕЦ ТРЕЙДІНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРСПЕЦ ТРЕЙДІНГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.