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TOV AL-TREYD-IUH

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Profile
Date of update 28.09.2021
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 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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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
All types of activities Hide
Contacts
Location of the legal entity: 79012, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA LUKASHA, budynok 5/1

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Participants and beneficiaries 41715105

Date of update 28.09.2021
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
ЗАГАЛЬНІ ЗБОРИ 9УЧАСНИК), ДИРЕКТОР
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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
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

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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 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 417151014038

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(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
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 6 120 UAH

State: 918 UAH

Local: 5 202 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: 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
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.
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

YouControl registered legal persons/individuals change log - 6

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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.