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LIMITED LIABILITY COMPANY TD INDUSTRY GROUP (TD INDUSTRY GROUP LLC)

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITY COMPANY TD INDUSTRY GROUP
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Short name
"TD "INDUSTRY GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД "ІНДУСТРІЯ ГРУП"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
41881138
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Registration date
22.01.2018 (3 years 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.63 Wholesale of mining, construction and civil engineering machinery
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.69 Wholesale of other machinery and equipment
  • 33.12 Repair of machinery
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 14D, ofis 610
E-mail: 4468566@ukr.net
Date of update 16.07.2021
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.
Phone number: +380673545510
Date of update 16.07.2021
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 41881138

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - 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
FEDKIV MAKSYM LVOVYCH

Founder address: Ukrayina, 08151, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 221, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 418811326571

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2021)
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
Sviatoshynska 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: 23.01.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.01.2018

Registration number: 265718013550

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.01.2018

Registration number: 10000001102398

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY TD INDUSTRY GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Prydbannia spetstekhniky dlia remontu dorih na terytoriyi npp "verkhovynskyy"; ekskavator 1 sht
Natsionalnyy pryrodnyy park "Verkhovynskyy" 04.02.2019 4 999 999
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Court Register — 4 of documents

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.11.2020 Court decree Criminal 92730998 755/382/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
14.09.2020 Court decree Economic 91558114 911/1306/19
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD "INDUSTRIIA HRUP"
( TO "TD "INDUSTRIIA HRUP")
23.01.2018 Change of a type of activity 46.63 - wholesale of mining, construction and civil engineering machinery
23.01.2018 Change the address 03179, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 125, ofis 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД "ІНДУСТРІЯ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД "ІНДУСТРІЯ ГРУП" - 41881138.

Який стан компанії ТОВ "ТД "ІНДУСТРІЯ ГРУП" ?

На дату 01.08.2021 контрагент ТОВ "ТД "ІНДУСТРІЯ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД "ІНДУСТРІЯ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41881138 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TD INDUSTRY GROUP.

Яка скорочена назва компанії 41881138 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41881138 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ТД "ІНДУСТРІЯ ГРУП".

Який основний КВЕД у контрагента 41881138 ?

На дату 01.08.2021 у 41881138 основний вид економічної діяльності 46.63 Wholesale of mining, construction and civil engineering machinery.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TD INDUSTRY GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 41881138 зареєстрований в 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 14D, ofis 610.

Organisation "TD "INDUSTRY GROUP" LLC background

Get legal information on company "TD "INDUSTRY GROUP" LLC. "TD "INDUSTRY GROUP" LLC was registered on 22.01.2018. Chief executive of organisation is Fedkiv Maksym Lvovych. The corporate seat of "TD "INDUSTRY GROUP" LLC is 03194, CITY KYIV, BOULEVARD KOLTSOVA, BUILDING 14D, OFFICE 610.

Organisation LIMITED LIABILITY COMPANY "TD "INDUSTRY GROUP" Information

The main line of business is 46.63 Wholesale of mining, construction and civil engineering machinery. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "TD "INDUSTRY GROUP" is assigned EDRPOU code 41881138. The authorised capital of company "TD "INDUSTRY GROUP" LLC amounts to 1 000.00 UAH. Organisation "TD "INDUSTRY GROUP" LLC is mentioned in 4 judicial documents. Organisation "TD "INDUSTRY GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TD "INDUSTRY GROUP" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.