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TOV TREYDKOM-TORH

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Profile
Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDKOM-TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙДКОМ-ТОРГ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
41852238
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Registration date
05.01.2018 (3 years 6 months)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
All types of activities Hide
Contacts
Location of the legal entity: 62495, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Vasyshcheve, VULYTSIA PROMYSLOVA, budynok 16-V
Phone number: +380687412165
Date of update 17.06.2020
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 41852238

Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
HLADKYKH OLEH ANATOLIYOVYCH

Founder address: 94507, Luhanska obl., misto KHrustalnyy, misto Petrovo-Krasnosillia, VULYTSIA BRIANSKA, budynok 11

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 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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418522320235

Date of cancellation of VAT payer registration: 05.02.2020

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 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 12 657 UAH

State: 12 428 UAH

Local: 230 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
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 09.01.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 05.01.2018

Registration number: 202318003287

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 05.01.2018

Registration number: 10000001092801

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 7 of documents

Date of update 29.07.2021
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.
19.02.2021 Decree Administrative 95004889 520/1652/2020
18.02.2021 Decree Administrative 95175851 520/1980/2020
20.10.2020 Decree Administrative 92454166 520/3953/2020
10.08.2020 Decision Administrative 90978568 520/1980/2020
02.07.2020 Court decree Administrative 90148459 520/3953/2020
25.05.2020 Decision Administrative 89404395 520/3953/2020
21.05.2020 Decree Cases of Administrative Offenses 89796502 646/2090/20
29.04.2020 Court decree Administrative 88984263 520/3953/2020
21.04.2020 Court decree Administrative 88838688 520/3953/2020
14.04.2020 Court decree Administrative 88743326 520/3953/2020

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYDKOM-TORH"
( TOV "TREYDKOM-TORH")
12.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.01.2018 Change of a size of the authorized capital 500,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРЕЙДКОМ-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРЕЙДКОМ-ТОРГ" - 41852238.

Який стан компанії ТОВ "ТРЕЙДКОМ-ТОРГ" ?

На дату 29.07.2021 контрагент ТОВ "ТРЕЙДКОМ-ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРЕЙДКОМ-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41852238 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDKOM-TORH.

Яка скорочена назва компанії 41852238 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41852238 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ТРЕЙДКОМ-ТОРГ".

Який основний КВЕД у контрагента 41852238 ?

На дату 29.07.2021 у 41852238 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDKOM-TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 41852238 зареєстрований в 62495, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Vasyshcheve, VULYTSIA PROMYSLOVA, budynok 16-V.

Company Information "TREYDKOM-TORH"

Get key details about the "TREYDKOM-TORH" business. A complete profile about this business will help chief accountants in deciding whether to work with this business partner. This material is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41852238. Based on an enterprise’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 area a given company is located. For instance, "TREYDKOM-TORH" is located in according to our catalog for the letter T, and the legal address of this business is at 62495, VILLAGE, STREET PROMYSLOVA, BUILDING 16-V. Furthermore, our system can locate even more in-depth records.

Company Data "TREYDKOM-TORH"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TREYDKOM-TORH" include its Hladkykh Oleh Anatoliyovych, as well as Hladkykh Oleh Anatoliyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.