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TOV LIUCHIIA TREYD

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Profile
Date of update 14.06.2021
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.
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Legal entity's full name
(as of 14.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUCHIIA TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮЧІЯ ТРЕЙД"
Legal entity's status
(as of 14.06.2021)
Not in the process of dissolution
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USREOU code
41643319
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Registration date
06.10.2017 (3 years 8 months)
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Authorised person
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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 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
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 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
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 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
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 16-A
Phone number: +380635994725
Date of update 24.09.2020
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 41643319

Date of update 14.06.2021
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
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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
KOVALSKYY HENNADIY ANATOLIYOVYCH

Founder address: 04071, misto Kyyiv, VULYTSIA MEZHYHIRSKA , budynok 1, kvartyra 21

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
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 15.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416433126554

Date of cancellation of VAT payer registration: 27.11.2019

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 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2020)
Taxpayer has 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
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: 09.10.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.10.2017

Registration number: 265517251040

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.10.2017

Registration number: 10000001031714

Court Register — 6 of documents

Date of update 14.06.2021
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.
12.02.2020 Court decree Criminal 87871112 752/1311/18
11.12.2019 Court decree Criminal 86555108 752/1311/18
10.12.2019 Decree Criminal 86896455 752/1311/18
02.12.2019 Court decree Criminal 86163095 752/1311/18
25.11.2019 Decree Criminal 85853288 752/1311/18
19.11.2019 Court decree Criminal 87673023 752/1311/18
31.10.2019 Court decree Criminal 85531617 752/1311/18
28.10.2019 Court decree Criminal 85315813 752/1311/18
07.10.2019 Court decree Criminal 85797636 752/1311/18
01.10.2019 Decree Criminal 84906825 752/1311/18

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 "LIUCHIIA TREYD"
( TOV "LIUCHIIA TREYD")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 16-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЮЧІЯ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЮЧІЯ ТРЕЙД" - 41643319.

Який стан компанії ТОВ "ЛЮЧІЯ ТРЕЙД" ?

На дату 14.06.2021 контрагент ТОВ "ЛЮЧІЯ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЮЧІЯ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41643319 на 14.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUCHIIA TREYD.

Яка скорочена назва компанії 41643319 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41643319 на 14.06.2021 має таку офіційну скорочену назву ТОВ "ЛЮЧІЯ ТРЕЙД".

Який основний КВЕД у контрагента 41643319 ?

На дату 14.06.2021 у 41643319 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUCHIIA TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент 41643319 зареєстрований в 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 16-A.

Company "LIUCHIIA TREYD" background

Get legal information on contracting party "LIUCHIIA TREYD". "LIUCHIIA TREYD" was registered on 06.10.2017. Chief executive of undertaking is Deosi Kharprit Sinhkh. The corporate seat of "LIUCHIIA TREYD" is 01023, CITY KYIV, STREET MECHNYKOVA, BUILDING 16-A.

Company "LIUCHIIA TREYD" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "LIUCHIIA TREYD" is assigned EDRPOU code 41643319. The authorised capital of contracting party "LIUCHIIA TREYD" amounts to 100.00 UAH. Company "LIUCHIIA TREYD" is mentioned in 6 judicial documents. Company "LIUCHIIA TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "LIUCHIIA TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.