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Company profile
Code: 41632569
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INFORMATION

TOV AKSIMA TREYDINH

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSIMA TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКСІМА ТРЕЙДІНГ"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
41632569
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Registration date
04.10.2017 (3 years 3 months)
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Authorised person
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The size of the authorized capital
100.00 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:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA BUSLIVSKA, budynok 21
Phone number: +380507497394
Date of update 03.09.2018
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 41632569

Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; 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
LIASHEVYCH NINA IVANIVNA

Founder address: 51464, Dnipropetrovska obl., Pavlohradskyy rayon, selo Bohdanivka, PROVULOK LENINA, budynok 22

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.08.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  6 399 UAH

State:  6 399 UAH

Local:  0 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
Pecherska 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: 04.10.2017

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

ID code of body: 39669867

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

Date of registration: 04.10.2017

Registration number: 265717248059

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

ID code of body: 39669867

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

Date of registration: 04.10.2017

Registration number: 10000001028902

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Court Register — 2 of documents

Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
29.01.2019 Court decree Criminal 79713861 757/3906/19-к
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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 "AKSIMA TREYDINH"
( TOV "AKSIMA TREYDINH")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PIDLISNA, budynok 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКСІМА ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКСІМА ТРЕЙДІНГ" - 41632569.

Який стан компанії ТОВ "АКСІМА ТРЕЙДІНГ" ?

На дату 16.01.2021 контрагент ТОВ "АКСІМА ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКСІМА ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41632569 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSIMA TREYDINH.

Яка скорочена назва компанії 41632569 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41632569 на 16.01.2021 має таку офіційну скорочену назву ТОВ "АКСІМА ТРЕЙДІНГ".

Який основний КВЕД у контрагента 41632569 ?

На дату 16.01.2021 у 41632569 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSIMA TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 41632569 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA BUSLIVSKA, budynok 21.

Firm "AKSIMA TREYDINH" background

Get legal information on contracting party "AKSIMA TREYDINH". "AKSIMA TREYDINH" was registered on 04.10.2017. Authorised person of contracting party is manager Liashevych Nina Ivanivna. The corporate seat of "AKSIMA TREYDINH" is 01014, CITY KYIV, STREET BUSLIVSKA, BUILDING 21.

Firm "AKSIMA TREYDINH" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "AKSIMA TREYDINH" is assigned EDRPOU code 41632569. The authorised capital of contracting party "AKSIMA TREYDINH" amounts to 100.00 UAH. Firm "AKSIMA TREYDINH" is mentioned in 2 judicial documents. Firm "AKSIMA TREYDINH" sanctions screening returned no information on the person or related persons found. More of essential details on "AKSIMA TREYDINH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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