ТОВ АЛЬ-ТРЕЙД-ЮГ — USREOU code 41715105

TOV AL-TREYD-IUH

Profile

Date of update 28.09.2021

Current data only in paid tariffs

Legal entity's full name
(as of 28.09.2021)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AL-TREYD-IUH

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬ-ТРЕЙД-ЮГ"

Legal entity's status
(as of 28.09.2021)

Not in the process of dissolution

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USREOU code

41715105

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Registration date

07.11.2017 (3 years 10 months)

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Authorised person

БЕССАРАБОВА ЄЛИЗАВЕТА АНДРІЇВНА

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The size of the authorized capital

90 000.00 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:

46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46.73 Wholesale of wood, construction materials and sanitary equipment
46.76 Wholesale of other intermediate products

46.90 Non-specialised wholesale trade
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.19 Other retail sale in non-specialised stores
47.22 Retail sale of meat and meat products in specialised stores
47.25 Retail sale of beverages in specialised stores
47.26 Retail sale of tobacco products in specialised stores
56.10 Restaurants and mobile food service activities

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Contacts

Location of the legal entity:

79012, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA LUKASHA, budynok 5/1

Participants and beneficiaries 41715105

Date of update 28.09.2021

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАГАЛЬНІ ЗБОРИ 9УЧАСНИК), ДИРЕКТОР

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

KLYMENCHENKO IHOR MYKOLAYOVYCH

Founder address: 54031, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA ENHELSA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 90 000.00 UAH

Share (%): 100,0000%

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Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 29.09.2021)

No registration in the Register of non-profit institutions and organizations

(as of 28.09.2021)

Valid VAT certificate

Taxpayer identification number: 417151014038

Date of registration: 01.12.2017

(as of 11.02.2019)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 13.02.2019)

Taxpayer has no outstanding taxes

(as of 01.09.2021)

Taxpayer has outstanding taxes 6 120 UAH

State: 918 UAH

Local: 5 202 UAH

HISTORY OF DEBT

(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: 08.11.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (ZAVODSKYY RAYON)

ID code of body: 39554010

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

Date of registration: 08.11.2017

Registration number: 140317274964

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (ZAVODSKYY RAYON)

ID code of body: 39554010

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

Date of registration: 08.11.2017

Registration number: 10000001054641

Court Register — 5 of documents

Date of update 28.09.2021

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
24.02.2020	Court decree	Criminal	87941965	490/709/20
19.09.2019	Court decree	Criminal	84845130	757/6034/19-к
03.06.2019	Court decree	Criminal	90986697	757/11080/19-к
28.05.2019	Court decree	Criminal	82013956	552/959/19
28.05.2019	Court decree	Criminal	82398158	757/6034/19-к
18.04.2019	Court decree	Criminal	81550933	757/6025/19-к
20.03.2019	Court decree	Criminal	80634317	757/6025/19-к
07.02.2019	Court decree	Criminal	79745682	757/6025/19-к
07.02.2019	Court decree	Criminal	79772437	757/6034/19-к

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Date	Event	Past	Present
28.11.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AL-TREYD-IUH" ( TOV "AL-TREYD-IUH")
28.11.2017	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
28.11.2017	Change of a size of the authorized capital		1,000 UAH

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Company Information "АЛЬ-ТРЕЙД-ЮГ"

Get complete information about the "АЛЬ-ТРЕЙД-ЮГ" enterprise. Legal information about this enterprise will help business founders in determining whether to work with this supplier. This information is stored in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 41715105. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЛЬ-ТРЕЙД-ЮГ" is located in Lviv according to our directory for the letter T, and the legal address of this enterprise is at 79012, Львівська обл., місто Львів, Франківський район, ВУЛИЦЯ ЛУКАША, будинок 5/1. Furthermore, our service can reveal even more in-depth records.

Company Data "АЛЬ-ТРЕЙД-ЮГ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АЛЬ-ТРЕЙД-ЮГ" include its Клименченко Ігор Миколайович, as well as Клименченко Ігор Миколайович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter T in our catalog.