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LIMITED LIABILITY COMPANY OVERTRADE COMPANY (LLC OVERTRADE COMPANY)

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Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
LIMITED LIABILITY COMPANY OVERTRADE COMPANY
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Short name
LLC "OVERTRADE COMPANY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОВЕРТРЕЙД КОМПАНІ"
Legal entity's status
(as of 26.01.2021)
Dissolved
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USREOU code
41566334
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Registration date
05.09.2017 (3 years 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.08.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.12.2020

Record number: 1 004 151 1100 06042484

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
1 000 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.41 Wholesale of textiles
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 79.11 Travel agency activities
  • 79.90 Other reservation service and related activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 93.29 Other amusement and recreation activities
  • 46.66 Wholesale of other office machinery and equipment
  • 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
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 55.10 Hotels and similar accommodation
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 79032, Lvivska obl., misto Lviv, VULYTSIA PASICHNA, budynok 93
Phone number: 0961482685
Date of update 22.01.2021
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 41566334

Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
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
VORONCHUK PAVLO VIKTOROVYCH

Founder address: Ukrayina, 79071, Lvivska obl., misto Lviv, VULYTSIA SYMONENKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 415663313077

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 21.01.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.09.2017

Date of de-registration: 28.12.2020

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 05.09.2017

Registration number: 130717224532

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 05.09.2017

Registration number: 10000001006564

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

Court Register — 45 of documents

Date of update 26.01.2021
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.
18.01.2021 Court decree Administrative 94200907 380/1373/20
13.01.2021 Decree Administrative 94327631 380/2052/20
03.11.2020 Decree Administrative 92624333 1.380.2019.006470
28.10.2020 Decree Cases of Administrative Offenses 92730462 461/2438/20
26.10.2020 Decree Administrative 92457629 380/1373/20
23.10.2020 Court decree Administrative 92382617 380/2052/20
12.10.2020 Court decree Administrative 92136569 380/1373/20
12.10.2020 Court decree Administrative 92136560 380/1373/20
28.09.2020 Court decree Administrative 91817895 380/2052/20
28.09.2020 Decree Cases of Administrative Offenses 91837908 461/3067/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OVERTREYD KOMPANI"
( TOV "OVERTREYD KOMPANI")
31.10.2017 Change of a type of activity 46.74 - wholesale of hardware, plumbing and heating equipment and supplies
31.10.2017 Change the address 79024, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA MOLOCHNA, budynok 15A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОВЕРТРЕЙД КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОВЕРТРЕЙД КОМПАНІ" - 41566334.

Який стан компанії ТОВ "ОВЕРТРЕЙД КОМПАНІ" ?

На дату 26.01.2021 контрагент ТОВ "ОВЕРТРЕЙД КОМПАНІ" має статус - Dissolved.

Яка повна назва ТОВ "ОВЕРТРЕЙД КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41566334 на 26.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY OVERTRADE COMPANY.

Яка скорочена назва компанії 41566334 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41566334 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ОВЕРТРЕЙД КОМПАНІ".

Який основний КВЕД у контрагента 41566334 ?

На дату 26.01.2021 у 41566334 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY OVERTRADE COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 41566334 зареєстрований в 79032, Lvivska obl., misto Lviv, VULYTSIA PASICHNA, budynok 93.

Company Information LIMITED LIABILITY COMPANY "OVERTRADE COMPANY"

Get key information about the LIMITED LIABILITY COMPANY "OVERTRADE COMPANY" counterparty. Key information about this counterparty will assist finance directors in determining whether to work with this contractor. This data is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41566334. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "OVERTRADE COMPANY" is located in Lviv according to our catalog for the letter L, and the legal address of this counterparty is at 79032, CITY LVIV, STREET PASICHNA, BUILDING 93. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "OVERTRADE COMPANY"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "OVERTRADE COMPANY" include its manager Voronchuk Pavlo Viktorovych, as well as Voronchuk Pavlo Viktorovych. 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 Lviv or under the letter L in our catalog.