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TOV MARKET TRAF

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Profile
Date of update 14.04.2021
Access to current data
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Legal entity's full name
(as of 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKET TRAF
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРКЕТ ТРАФ"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
41858968
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Registration date
10.01.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.91 Retail sale via mail order houses or via internet
Contacts
Address: 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA SYRETSKA, budynok 96, ofis 23

Participants and beneficiaries 41858968

Date of update 14.04.2021
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 SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTVEY INVEST"

Founder’s USREOU code 41062414

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKOLY PYMONENKA, budynok 13, korpus 8, ofis 12

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORBION"

Founder’s USREOU code 41062498

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 28, ofis 8

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,0000%

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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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Consolidated Sanctions List of Australia

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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 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418589626569

Date of cancellation of VAT payer registration: 24.01.2020

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"
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 81 738 UAH

State: 81 738 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
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: 11.01.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 10.01.2018

Registration number: 265618005799

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 10.01.2018

Registration number: 10000001095112

Court Register — 2 of documents

Date of update 14.04.2021
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.
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

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 "MARKET TRAF"
( TOV "MARKET TRAF")
12.01.2018 Change of a type of activity 47.91 - retail sale via mail order houses or via Internet
12.01.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРКЕТ ТРАФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРКЕТ ТРАФ" - 41858968.

Який стан компанії ТОВ "МАРКЕТ ТРАФ" ?

На дату 14.04.2021 контрагент ТОВ "МАРКЕТ ТРАФ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАРКЕТ ТРАФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41858968 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKET TRAF.

Яка скорочена назва компанії 41858968 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41858968 на 14.04.2021 має таку офіційну скорочену назву ТОВ "МАРКЕТ ТРАФ".

Який основний КВЕД у контрагента 41858968 ?

На дату 14.04.2021 у 41858968 основний вид економічної діяльності 47.91 Retail sale via mail order houses or via internet.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKET TRAF ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 41858968 зареєстрований в 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA SYRETSKA, budynok 96, ofis 23.

Contracting party "MARKET TRAF" background

Get legal information on firm "MARKET TRAF". "MARKET TRAF" was registered on 10.01.2018. Chief executive of undertaking is Artemenko Nataliia Anatoliyivna. The corporate seat of "MARKET TRAF" is 04073, CITY KYIV, STREET SYRETSKA, BUILDING 96, OFFICE 23.

Contracting party "MARKET TRAF" Background

The main line of business is 47.91 Retail sale via mail order houses or via internet. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "MARKET TRAF" is assigned EDRPOU code 41858968. The authorised capital of firm "MARKET TRAF" amounts to 500.00 UAH. Contracting party "MARKET TRAF" is mentioned in 2 judicial documents. Contracting party "MARKET TRAF" sanctions screening returned no information on the person or related persons found. More of essential details on "MARKET TRAF" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.