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TOV INTEL TREYDIT

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTEL TREYDIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕЛ ТРЕЙДІТ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41907035
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Registration date
01.02.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
330 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.34 Rental and leasing of water transport equipment
  • 77.35 Rental and leasing of air transport equipment
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 96.09 Other personal service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 49.20 Freight rail transport
  • 49.32 Taxi operation
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 50.20 Sea and coastal freight water transport
  • 50.40 Inland freight water transport
  • 51.21 Freight air transport
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 52.23 Service activities incidental to air transportation
  • 52.24 Cargo handling
  • 73.11 Advertising agencies
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 02222, m.Kyyiv, Desnianskyy rayon, PROSPEKT VOLODYMYRA MAIAKOVSKOHO, budynok 26-D, ofis 38
Phone number: 0687988023
Date of update 13.03.2020
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 41907035

Date of update 16.05.2021
Access to current data
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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
IEFIMENKO OLEKSIY PETROVYCH

Founder address: 04123, m.Kyyiv, Podilskyy rayon, VULYTSIA MEZHOVA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 330 000.00 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 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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 419070326524

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 7 311 UAH

State: 7 208 UAH

Local: 102 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
Desnianska 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: 02.02.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.02.2018

Registration number: 265218021927

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.02.2018

Registration number: 10000001110213

Court Register — 4 of documents

Date of update 16.05.2021
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.
05.02.2020 Decree Administrative 87415082 200/6804/19-а
13.01.2020 Court decree Criminal 86923832 755/11871/17
19.12.2019 Court decree Administrative 86458156 200/6804/19-а
19.12.2019 Court decree Administrative 86458158 200/6804/19-а
12.12.2019 Court decree Administrative 86320634 200/6804/19-а
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEL TREYDIT"
( TOV "INTEL TREYDIT")
06.02.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
06.02.2018 Change of a size of the authorized capital 330,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕЛ ТРЕЙДІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕЛ ТРЕЙДІТ" - 41907035.

Який стан компанії ТОВ "ІНТЕЛ ТРЕЙДІТ" ?

На дату 16.05.2021 контрагент ТОВ "ІНТЕЛ ТРЕЙДІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕЛ ТРЕЙДІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41907035 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTEL TREYDIT.

Яка скорочена назва компанії 41907035 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41907035 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ІНТЕЛ ТРЕЙДІТ".

Який основний КВЕД у контрагента 41907035 ?

На дату 16.05.2021 у 41907035 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTEL TREYDIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41907035 зареєстрований в 02222, m.Kyyiv, Desnianskyy rayon, PROSPEKT VOLODYMYRA MAIAKOVSKOHO, budynok 26-D, ofis 38.

Organisation "INTEL TREYDIT" data

Get key details on firm "INTEL TREYDIT". "INTEL TREYDIT" was registered on 01.02.2018. Authorised person of company is Iefimenko Oleksiy Petrovych. The corporate seat of "INTEL TREYDIT" is 02222, CITY KYIV, AVENUE VOLODYMYRA MAIAKOVSKOHO, BUILDING 26-D, OFFICE 38.

Organisation "INTEL TREYDIT" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "INTEL TREYDIT" is assigned EDRPOU code 41907035. The authorised capital of firm "INTEL TREYDIT" amounts to 330 000.00 UAH. Organisation "INTEL TREYDIT" is mentioned in 4 judicial documents. Organisation "INTEL TREYDIT" sanctions screening returned no information on the person or related persons found. More of essential details on "INTEL TREYDIT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.