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TOV INEKSTREYD KYYIV

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INEKSTREYD KYYIV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЕКСТРЕЙД КИЇВ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41797832
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Registration date
09.12.2017 (3 years 9 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 10.41 Manufacture of oils and fats
  • 10.42 Manufacture of margarine and similar edible fats
  • 10.84 Manufacture of condiments and seasonings
  • 43.33 Floor and wall covering
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 40000, Sumska obl., misto Sumy, Zarichnyy rayon, KOZATSKYY VAL, budynok 2
Phone number: 0678921457
Date of update 09.07.2021
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 41797832

Date of update 16.09.2021
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
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
SHALOVILO VITALIY VOLODYMYROVYCH

Founder address: Ukrayina, 13504, ZHytomyrska obl., Popilnianskyy r-n, selo Kamianka, VULYTSIA VIDRODZHENNIA, budynok 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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 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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 8 330 UAH

State: 8 330 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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 11.12.2017

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 11.12.2017

Registration number: 265917300010

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 11.12.2017

Registration number: 10000001078868

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 "INEKSTREYD KYYIV"
( TOV "INEKSTREYD KYYIV")
09.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
09.12.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "ІНЕКСТРЕЙД КИЇВ"

Get complete information about the "ІНЕКСТРЕЙД КИЇВ" business. Legal information about this business will help entrepreneurs in determining whether to work with this business. This material is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41797832. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ІНЕКСТРЕЙД КИЇВ" is located in Sumy according to our directory for the letter I, and the legal address of this business is at 40000, Сумська обл., місто Суми, Зарічний район, КОЗАЦЬКИЙ ВАЛ, будинок 2. Furthermore, our service can uncover even more in-depth records.

Company Data "ІНЕКСТРЕЙД КИЇВ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ІНЕКСТРЕЙД КИЇВ" include its Попов Олександр Валентинович, as well as Шаловіло Віталій Володимирович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter I in our catalog.