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Company profile
Code: 41797559
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INFORMATION

TOV TREYD LOKAL

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Profile
Date of update 12.04.2021
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 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYD LOKAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД ЛОКАЛ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
41797559
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Registration date
08.12.2017 (3 years 4 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:
69.10 Legal activities
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
Contacts
Address: 04208, m.Kyyiv, Podilskyy rayon, PROSPEKT HEORHIIA HONHADZE, budynok 5-A
Phone number: 0686388460
Date of update 09.12.2017
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 41797559

Date of update 12.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
VASYLENKO BOHDAN VOLODYMYROVYCH

Founder address: 03186, m.Kyyiv, Solomianskyy rayon, BULVAR CHOKOLIVSKYY, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVS SOFT"

Founder’s USREOU code 41791008

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VOLOSKA, budynok 35

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Amount of sanction lists
8 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 39 962 UAH

State: 39 962 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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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Court Register — 2 of documents

Date of update 12.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYD LOKAL"
( TOV "TREYD LOKAL")
09.12.2017 Change of a type of activity 69.10 - legal activities
09.12.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРЕЙД ЛОКАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРЕЙД ЛОКАЛ" - 41797559.

Який стан компанії ТОВ "ТРЕЙД ЛОКАЛ" ?

На дату 12.04.2021 контрагент ТОВ "ТРЕЙД ЛОКАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРЕЙД ЛОКАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41797559 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYD LOKAL.

Яка скорочена назва компанії 41797559 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41797559 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ТРЕЙД ЛОКАЛ".

Який основний КВЕД у контрагента 41797559 ?

На дату 12.04.2021 у 41797559 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYD LOKAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 41797559 зареєстрований в 04208, m.Kyyiv, Podilskyy rayon, PROSPEKT HEORHIIA HONHADZE, budynok 5-A.

Contracting party "TREYD LOKAL" information

Get key details on contracting party "TREYD LOKAL". "TREYD LOKAL" was registered on 08.12.2017. Chief executive of company is Vasylenko Bohdan Volodymyrovych. The corporate seat of "TREYD LOKAL" is 04208, CITY KYIV, AVENUE HEORHIIA HONHADZE, BUILDING 5-A.

Contracting party "TREYD LOKAL" Information

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TREYD LOKAL" is assigned EDRPOU code 41797559. The authorised capital of contracting party "TREYD LOKAL" amounts to 100.00 UAH. Contracting party "TREYD LOKAL" is mentioned in 2 judicial documents. Contracting party "TREYD LOKAL" sanctions screening returned no information on the person or related persons found. More of essential details on "TREYD LOKAL" 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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Translated from Ukrainian