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TOV INTER TREYD SOLIUSHNS

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Profile
Date of update 21.01.2021
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
Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER TREYD SOLIUSHNS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕР ТРЕЙД СОЛЮШНС"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
41635271
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Registration date
04.10.2017 (3 years 3 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.15 Manufacture of fertilisers and nitrogen compounds
Other:
  • 01.61 Support activities for crop production
  • 20.13 Manufacture of other inorganic basic chemicals
  • 20.14 Manufacture of other organic basic chemicals
  • 23.61 Manufacture of concrete products for construction purposes
  • 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
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 10001, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA SERHIIA PARADZHANOVA, budynok 77
E-mail: intertreydsolutions@meta.ua
Date of update 11.12.2020
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.
Phone number: +380950588789
Date of update 11.12.2020
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.

Participants and beneficiaries 41635271

Date of update 21.01.2021
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
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
BORYSENKO TETIANA VASYLIVNA

Founder address: Ukrayina, 83078, Donetska obl., misto Donetsk, VULYTSIA BOHDANOVA, budynok 2

Amount of contribution to authorized capital:  5 000.00 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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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416352715510

Date of cancellation of VAT payer registration: 08.12.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 05.10.2017

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 04.10.2017

Registration number: 17409

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 04.10.2017

Registration number: 10000001029614

Court Register — 4 of documents

Date of update 21.01.2021
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.
25.06.2020 Court decree Administrative 90090389 240/3908/19
27.02.2020 Court decree Administrative 87868668 240/3908/19
19.12.2019 Court decree Administrative 86504498 240/3908/19
12.11.2019 Decree Administrative 85612747 240/3908/19
12.11.2019 Decree Administrative 85999524 240/3908/19
06.09.2019 Court decree Administrative 84076457 240/3908/19
29.07.2019 Court decree Administrative 83300171 240/3908/19
11.06.2019 Decision Administrative 82493611 240/3908/19
16.05.2019 Court decree Criminal 81764088 359/4201/19
16.05.2019 Court decree Criminal 81797827 359/4203/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER TREYD SOLIUSHNS"
( TOV "INTER TREYD SOLIUSHNS")
26.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
26.11.2017 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕР ТРЕЙД СОЛЮШНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕР ТРЕЙД СОЛЮШНС" - 41635271.

Який стан компанії ТОВ "ІНТЕР ТРЕЙД СОЛЮШНС" ?

На дату 21.01.2021 контрагент ТОВ "ІНТЕР ТРЕЙД СОЛЮШНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕР ТРЕЙД СОЛЮШНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41635271 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER TREYD SOLIUSHNS.

Яка скорочена назва компанії 41635271 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41635271 на 21.01.2021 має таку офіційну скорочену назву ТОВ "ІНТЕР ТРЕЙД СОЛЮШНС".

Який основний КВЕД у контрагента 41635271 ?

На дату 21.01.2021 у 41635271 основний вид економічної діяльності 20.15 Manufacture of fertilisers and nitrogen compounds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER TREYD SOLIUSHNS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 41635271 зареєстрований в 10001, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA SERHIIA PARADZHANOVA, budynok 77.

Company Information "INTER TREYD SOLIUSHNS"

Get key information about the "INTER TREYD SOLIUSHNS" enterprise. A complete profile about this enterprise will help security services in deciding whether to work with this business partner. This material is located in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 41635271. Based on a counterparty’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, "INTER TREYD SOLIUSHNS" is located in Zhytomyr according to our directory for the letter I, and the legal address of this enterprise is at 10001, CITY ZHYTOMYR, STREET SERHIIA PARADZHANOVA, BUILDING 77. Furthermore, our service can reveal even more in-depth profiles.

Company Data "INTER TREYD SOLIUSHNS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "INTER TREYD SOLIUSHNS" include its manager Borysenko Tetiana Vasylivna, as well as Borysenko Tetiana Vasylivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zhytomyr or under the letter I in our catalog.