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TOV KAHMA TREYD

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Profile
Date of update 24.10.2021
Access to current data
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Legal entity's full name
(as of 24.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAHMA TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАГМА ТРЕЙД"
Legal entity's status
(as of 24.10.2021)
Not in the process of dissolution
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USREOU code
41527337
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Registration date
17.08.2017 (4 years 2 months)
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Authorised person
The size of the authorized capital
400 000.00 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:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 93.29 Other amusement and recreation activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 63, ofis 105/26
Phone number: +380731284139
Date of update 12.03.2018
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Participants and beneficiaries 41527337

Date of update 24.10.2021
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 COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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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
AZHYPA VOLODYMYR PETROVYCH

Founder address: 93100, Luhanska obl., misto Lysychansk, KV. BONRWQTERWP, budynok 22, kvartyra 96

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 25.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415273326582

Date of cancellation of VAT payer registration: 27.12.2018

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 01.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2018)
Taxpayer has no outstanding taxes
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
Solomianska 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: 17.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 17.08.2017

Registration number: 265817211081

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 17.08.2017

Registration number: 10000000993512

Court Register — 8 of documents

Date of update 24.10.2021
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.
22.01.2020 Court decree Criminal 87173031 760/1506/20
22.01.2020 Court decree Criminal 87172606 760/1504/20
03.09.2018 Court decree Criminal 76363844 757/41623/18-к
24.07.2018 Court decree Criminal 75523295 757/36001/18-к
24.07.2018 Court decree Criminal 75916802 757/35996/18-к
06.07.2018 Court decree Criminal 76256949 757/32981/18-к
13.06.2018 Court decree Criminal 74682687 234/3157/18
10.05.2018 Court decree Criminal 73958591 234/3157/18
12.04.2018 Court decree Criminal 73373149 234/4814/18

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 "KAHMA TREYD"
( TOV "KAHMA TREYD")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 63, ofis 105/26
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Company "КАГМА ТРЕЙД" data

Get legal information on firm "КАГМА ТРЕЙД". "КАГМА ТРЕЙД" was registered on 17.08.2017. Chief executive of firm is Ажипа Володимир Петрович. The corporate seat of "КАГМА ТРЕЙД" is 03035, м.Київ, Солом'янський район, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок 63, офіс 105/26.

Company "КАГМА ТРЕЙД" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КАГМА ТРЕЙД" is assigned EDRPOU code 41527337. The authorised capital of firm "КАГМА ТРЕЙД" amounts to 400 000.00 UAH. Company "КАГМА ТРЕЙД" is mentioned in 8 judicial documents. Company "КАГМА ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "КАГМА ТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.