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LIMITED LIABILITY COMPANY KIEV TRADE COMPANY (KIEV TRADE COMPANY LLC)

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
LIMITED LIABILITY COMPANY KIEV TRADE COMPANY
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Short name
"KIEV TRADE COMPANY" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВ ТРЕЙД КОМПАНІ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
41860469
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Registration date
11.01.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.71 Retail sale of clothing in specialised stores
Other:
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA VYSHHORODSKA, budynok 4, ofis 4
Phone number: +380934065316
Date of update 21.06.2018
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 41860469

Date of update 29.10.2020
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
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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
ISHCHENKO IRYNA VASYLIVNA

Founder address: 15631, CHernihivska obl., Menskyy rayon, selo Horodyshche, VULYTSIA NEZALEZHNOSTI, budynok 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 418604626541

Date of registration: 01.05.2018

Register "Find out more about your business partner"
(as of 11.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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 V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 11.01.2018

Registration number: 265418006210

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 11.01.2018

Registration number: 10000001095515

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIV TREYD KOMPANI"
( TOV "KYYIV TREYD KOMPANI")
13.01.2018 Change of a type of activity 47.71 - retail sale of clothing in specialised stores
13.01.2018 Change of a size of the authorized capital 5,000 UAH
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Undertaking "KIEV TRADE COMPANY" LLC background

Get full profile on undertaking "KIEV TRADE COMPANY" LLC. "KIEV TRADE COMPANY" LLC was registered on 11.01.2018. Authorised person of contracting party is manager Ishchenko Iryna Vasylivna. The corporate seat of "KIEV TRADE COMPANY" LLC is 04074, CITY KYIV, STREET VYSHHORODSKA, BUILDING 4, OFFICE 4.

Undertaking LIMITED LIABILITY COMPANY "KIEV TRADE COMPANY" Background

The main line of business is 47.71 Retail sale of clothing in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm LIMITED LIABILITY COMPANY "KIEV TRADE COMPANY" is assigned EDRPOU code 41860469. The authorised capital of undertaking "KIEV TRADE COMPANY" LLC amounts to 5 000.00 UAH. Undertaking "KIEV TRADE COMPANY" LLC is mentioned in 0 judicial documents. Undertaking "KIEV TRADE COMPANY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "KIEV TRADE COMPANY" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.