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LIMITED LIABILITY COMPANY VIDEN' PRO TRADE (VIDEN' PRO TRADE LLC)

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Profile
Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.03.2021)
LIMITED LIABILITY COMPANY VIDEN' PRO TRADE
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Short name
"VIDEN' PRO TRADE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІДЕНЬ ПРО ТРЕЙД"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41901777
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Registration date
31.01.2018 (3 years 1 month)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VULYTSIA SADOVA, budynok 31/33

Participants and beneficiaries 41901777

Date of update 05.03.2021
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, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SURHAYLITE OLENA ARKADIYIVNA

Founder address: 83000,DONETSKA OBL., M. DONETSK, PROLETARSKYY R-N, VULYTSIA SHAKHTNA, B. 22, KV. 2

List of legal entity founders
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: OFIS 1, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 1 DG, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "VIDEN' PRO TRADE" LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  83 095 UAH

State:  83 078 UAH

Local:  17 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 Irpinskoyi miskoyi rady Kyyivskoyi 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: 31.01.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 31.01.2018

Registration number: 058118019915

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 31.01.2018

Registration number: 10000001108364

Court Register — 50 of documents

Date of update 05.03.2021
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.
08.02.2021 Court decree Criminal 94812652 127/2954/21
02.02.2021 Court decree Criminal 94570060 127/2337/21
16.11.2020 Court decree Criminal 92947085 127/24382/20
20.10.2020 Court decree Criminal 92308011 127/22693/20
03.06.2020 Court decree Criminal 89649992 760/12073/20
07.04.2020 Court decree Criminal 88732436 760/7321/20
11.03.2020 Court decree Administrative 88142002 280/117/19
20.02.2020 Court decree Administrative 87759992 200/7209/19-а
11.02.2020 Court decree Administrative 87525456 280/117/19
28.01.2020 Court decree Criminal 87268352 760/1691/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDEN PRO TREYD"
( TOV "VIDEN PRO TREYD")
06.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2018 Change the address 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYKOLAYIVSKA, budynok 66
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІДЕНЬ ПРО ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІДЕНЬ ПРО ТРЕЙД" - 41901777.

Який стан компанії ТОВ "ВІДЕНЬ ПРО ТРЕЙД" ?

На дату 05.03.2021 контрагент ТОВ "ВІДЕНЬ ПРО ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІДЕНЬ ПРО ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41901777 на 05.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY VIDEN' PRO TRADE.

Яка скорочена назва компанії 41901777 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41901777 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ВІДЕНЬ ПРО ТРЕЙД".

Який основний КВЕД у контрагента 41901777 ?

На дату 05.03.2021 у 41901777 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY VIDEN' PRO TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41901777 зареєстрований в 08200, Kyyivska obl., misto Irpin, VULYTSIA SADOVA, budynok 31/33.

Company Information LIMITED LIABILITY COMPANY "VIDEN' PRO TRADE"

Get legal information about the LIMITED LIABILITY COMPANY "VIDEN' PRO TRADE" counterparty. Legal information about this counterparty will help accounting departments in determining whether to work with this entrepreneur. This profile is stored in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 41901777. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "VIDEN' PRO TRADE" is located in Other cities according to our directory for the letter L, and the legal address of this counterparty is at 08200, CITY INSHI NASELENI PUNKTY, STREET SADOVA, BUILDING 31/33. Furthermore, our system can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "VIDEN' PRO TRADE"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "VIDEN' PRO TRADE" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), Surhaylite Olena Arkadiyivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.