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TOV TREALKON

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Profile
Date of update 11.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREALKON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕАЛКОН"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
41824787
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Registration date
21.12.2017 (3 years 3 months)
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The size of the authorized capital
1 000 000.00 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:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 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
  • 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
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.92 Packaging activities
  • 84.23 Justice and judicial activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 93301, Luhanska obl., Popasnianskyy rayon, misto Popasna, VULYTSIA MYRU, budynok 8
E-mail: napoliprom@gmail.com
Date of update 29.08.2018
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.
Phone number: +380684167311
Date of update 29.08.2018
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 41824787

Date of update 11.04.2021
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
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
Final beneficiary owner (controller)
OM IUO
List of legal entity founders
VELYKYY VASYL OLEHOVYCH

Founder address: 79007, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA KLEPARIVSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 1 000 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 12.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418247826582

Date of cancellation of VAT payer registration: 15.01.2020

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 21.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.08.2018)
Taxpayer has no 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
Solomianska 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: 22.12.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 22.12.2017

Registration number: 265817307824

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 22.12.2017

Registration number: 10000001086389

Court Register — 8 of documents

Date of update 11.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
21.10.2019 Decree Criminal 85508791 487/2133/19
08.10.2019 Decree Criminal 85480183 487/2133/19
08.10.2019 Decree Criminal 85480192 487/2133/19
08.10.2019 Decree Criminal 85480196 487/2133/19
08.10.2019 Decree Criminal 85479815 487/2133/19
08.10.2019 Decree Criminal 85479808 487/2133/19
08.10.2019 Decree Criminal 85479817 487/2133/19
08.10.2019 Decree Criminal 85479801 487/2133/19
08.10.2019 Decree Criminal 85480185 487/2133/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAPOLI PROM"
( TOV "NAPOLI PROM")
23.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
23.12.2017 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРЕАЛКОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРЕАЛКОН" - 41824787.

Який стан компанії ТОВ "ТРЕАЛКОН" ?

На дату 11.04.2021 контрагент ТОВ "ТРЕАЛКОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРЕАЛКОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41824787 на 11.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREALKON.

Яка скорочена назва компанії 41824787 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41824787 на 11.04.2021 має таку офіційну скорочену назву ТОВ "ТРЕАЛКОН".

Який основний КВЕД у контрагента 41824787 ?

На дату 11.04.2021 у 41824787 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREALKON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 41824787 зареєстрований в 93301, Luhanska obl., Popasnianskyy rayon, misto Popasna, VULYTSIA MYRU, budynok 8.

Company Information "NAPOLI PROM"

Get key details about the "NAPOLI PROM" company. A complete profile about this company will assist finance directors in determining whether to work with this business. This material can be found in open registries. This collection of data can be accessed using the tax number for the company with registration number 41824787. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "NAPOLI PROM" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 93301, CITY INSHI NASELENI PUNKTY, STREET MYRU, BUILDING 8. Furthermore, our service can reveal even more in-depth information.

Company Data "NAPOLI PROM"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "NAPOLI PROM" include its Velykyy Vasyl Olehovych, as well as Velykyy Vasyl Olehovych, OM IUO. With the full version of our site you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.