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LIMITED LIABILITY COMPANY DENIZ TREYD (LLC DENIZ TREYD)

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Profile
Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2021)
LIMITED LIABILITY COMPANY DENIZ TREYD
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Short name
LLC "DENIZ TREYD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕНІЗ ТРЕЙД"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41897090
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Registration date
29.01.2018 (3 years 7 months)
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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:
46.49 Wholesale of other household goods
Other:
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
All types of activities Hide
Contacts
Location of the legal entity: 40009, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA IAROSLAVA MUDROHO, budynok 15
E-mail: denistreyd@ukr.net
Date of update 27.04.2021
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: 0635853289
Date of update 27.04.2021
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.

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Participants and beneficiaries 41897090

Date of update 24.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
AHRANOVYCH ROMAN SERHIYOVYCH. MISTSE PROZHYVANNIA

Founder address: 49064, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA KARAVAIEVA, BUDYNOK 2, HURT. VIDSOTOK CHASTKY STATUTNOHO KAPITALU 100 %

List of legal entity founders
AHRANOVYCH ROMAN SERHIYOVYCH

Founder address: Ukrayina, 49064, Dnipropetrovska obl., misto Dnipro, VULYTSIA KARAVAIEVA, budynok 1, HURT

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 418970914045

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 221 770 UAH

State: 221 549 UAH

Local: 221 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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 30.01.2018

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 29.01.2018

Registration number: 140418018550

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 29.01.2018

Registration number: 10000001107065

Court Register — 25 of documents

Date of update 24.09.2021
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.
30.06.2020 Court decree Criminal 90143212 757/53046/19-к
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
25.10.2019 Court decree Criminal 85614036 757/55272/19-к
04.10.2019 Court decree Criminal 84757351 757/53046/19-к
04.10.2019 Court decree Criminal 84757334 757/53072/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Civil 84707799 400/1049/19
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DENIZ TREYD"
( TOV "DENIZ TREYD")
05.02.2018 Change of a type of activity 46.49 - wholesale of other household goods
05.02.2018 Change of a size of the authorized capital 500,000 UAH
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Company Information "ДЕНІЗ ТРЕЙД"

Get key details about the "ДЕНІЗ ТРЕЙД" counterparty. Complete information about this counterparty will help entrepreneurs in making decisions about whether to work with this counterparty. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the counterparty with registration number 41897090. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ДЕНІЗ ТРЕЙД" is located in Sumy according to our catalog for the letter L, and the legal address of this counterparty is at 40009, Сумська обл., місто Суми, Ковпаківський район, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок 15. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ДЕНІЗ ТРЕЙД"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ДЕНІЗ ТРЕЙД" include its Агранович Роман Сергійович, as well as Агранович Роман Сергійович, АГРАНОВИЧ РОМАН СЕРГІЙОВИЧ. МІСЦЕ ПРОЖИВАННЯ. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter L in our catalog.