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Company profile
Code: 41583475
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INFORMATION

TOV LOTUS-TREYD

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Profile
Date of update 01.03.2021
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
Legal entity's full name
(as of 01.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTUS-TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОТУС-ТРЕЙД"
Legal entity's status
(as of 01.03.2021)
Not in the process of dissolution
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USREOU code
41583475
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Registration date
08.09.2017 (3 years 5 months)
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Authorised person
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The size of the authorized capital
120 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 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
  • 74.30 Translation and interpretation activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 81

Participants and beneficiaries 41583475

Date of update 01.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SOLOVEY DMYTRO OLEHOVYCH

Founder address: 30/06/1986, , 69106, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA SVITLOVODSKA, BUDYNOK 12.

SURHAYLITE OLENA ARKADIYIVNA

Founder address: M.DONETSK, VUL. SHAKHTNA, BUD.21, KV.1

List of legal entity founders
DONNEA BIZNES LP

Founder address: ofis 2,5 Persi strit, London, Fittsrovia, Wit i DG, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  120 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415834714034

Date of cancellation of VAT payer registration: 11.10.2019

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 06.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  471 493 UAH

State:  471 476 UAH

Local:  17 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
Mykolayivska miska rada
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: 11.09.2017

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (OBUKHIVSKE VIDDILENNIA (M.OBUKHIV))

ID code of body: 39471029

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

Date of registration: 11.09.2017

Registration number: 140317228579

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (OBUKHIVSKE VIDDILENNIA (M.OBUKHIV))

ID code of body: 39471029

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

Date of registration: 11.09.2017

Registration number: 10000001010624

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Court Register — 88 of documents

Date of update 01.03.2021
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.
28.12.2020 Decision Administrative 93874536 320/5748/20
09.07.2020 Court decree Administrative 90317948 320/5748/20
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.06.2019 Court decree Criminal 82735575 757/31359/19-к
20.06.2019 Court decree Criminal 82735570 757/31353/19-к
06.06.2019 Court decree Criminal 82633637 607/9323/19
06.06.2019 Court decree Criminal 82632467 607/9325/19
06.06.2019 Court decree Criminal 82633634 607/9274/19
06.06.2019 Court decree Criminal 82633532 607/9296/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTUS-TREYD"
( TOV "LOTUS-TREYD")
24.11.2017 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
24.11.2017 Change of a size of the authorized capital 120,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛОТУС-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛОТУС-ТРЕЙД" - 41583475.

Який стан компанії ТОВ "ЛОТУС-ТРЕЙД" ?

На дату 01.03.2021 контрагент ТОВ "ЛОТУС-ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛОТУС-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41583475 на 01.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTUS-TREYD.

Яка скорочена назва компанії 41583475 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41583475 на 01.03.2021 має таку офіційну скорочену назву ТОВ "ЛОТУС-ТРЕЙД".

Який основний КВЕД у контрагента 41583475 ?

На дату 01.03.2021 у 41583475 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTUS-TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 41583475 зареєстрований в 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 81.

Company Information "LOTUS-TREYD"

Get legal information about the "LOTUS-TREYD" enterprise. A complete profile about this enterprise will assist accountants in determining whether to work with this entrepreneur. This data is stored in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 41583475. Based on a legal entity’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 counterparty is located. For instance, "LOTUS-TREYD" is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 08700, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 81. Furthermore, our tool can locate even more in-depth records.

Company Data "LOTUS-TREYD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "LOTUS-TREYD" include its Khutsyshvili Tornike, as well as DONNEA BIZNES LP, Solovey Dmytro Olehovych, Surhaylite Olena Arkadiyivna. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.
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Translated from Ukrainian