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LIMITED LIABILITY COMPANY DETORIS-TRADE GROUP (DETORIS-TRADE GROUP LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY DETORIS-TRADE GROUP
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Short name
"DETORIS-TRADE GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕТОРІС-ТРЕЙД ГРУП"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41917860
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Registration date
06.02.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Other:
  • 30.30 Manufacture of air and spacecraft and related machinery
  • 18.12 Other printing
  • 24.32 Cold rolling of narrow strip
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 80.20 Security systems service activities
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 62.01 Computer programming activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.16 Repair and maintenance of aircraft and spacecraft
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HROMOVOYI, budynok 69, ofis 7

Participants and beneficiaries 41917860

Date of update 06.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR, AUDIT COMMISSION (AUDITOR)
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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)
UCHASNYK
List of legal entity founders
BOD ZHAN-SEBASTIEN ZHERAR HI

Founder address: Frantsiia, 16 BULVAR ONERE DE BALZAK. 69100 VILURBANFrantsiia, 21 BULVAR ONERE DE BALZAK. 22111 VILURBAN

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 7 541 UAH

State: 7 541 UAH

Local: 0 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
IUrydychnyy departament Mariupolskoyi 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: 07.02.2018

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 06.02.2018

Registration number: 058118026013

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 06.02.2018

Registration number: 10000001114002

Court Register — 4 of documents

Date of update 06.05.2021
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.
20.10.2020 Decree Administrative 92481683 620/626/20
11.06.2020 Decision Administrative 89920523 620/626/20
29.07.2019 Court decree Criminal 83918244 757/37995/19-к
03.06.2019 Court decree Criminal 82334284 757/28062/19-к
03.06.2019 Court decree Criminal 82334206 757/28065/19-к

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 "DETORIS-TREYD HRUP"
( TOV "DETORIS-TREYD HRUP")
06.02.2018 Change of a type of activity 24.20 - manufacture of tubes, pipes, hollow profiles and related fittings, of steel
06.02.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕТОРІС-ТРЕЙД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕТОРІС-ТРЕЙД ГРУП" - 41917860.

Який стан компанії ТОВ "ДЕТОРІС-ТРЕЙД ГРУП" ?

На дату 06.05.2021 контрагент ТОВ "ДЕТОРІС-ТРЕЙД ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕТОРІС-ТРЕЙД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41917860 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY DETORIS-TRADE GROUP.

Яка скорочена назва компанії 41917860 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41917860 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ДЕТОРІС-ТРЕЙД ГРУП".

Який основний КВЕД у контрагента 41917860 ?

На дату 06.05.2021 у 41917860 основний вид економічної діяльності 24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY DETORIS-TRADE GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41917860 зареєстрований в 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HROMOVOYI, budynok 69, ofis 7.

Company Information LIMITED LIABILITY COMPANY "DETORIS-TRADE GROUP"

Get key information about the LIMITED LIABILITY COMPANY "DETORIS-TRADE GROUP" counterparty. A complete profile about this counterparty will assist owners in deciding whether to work with this supplier. This profile is contained in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 41917860. 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 area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "DETORIS-TRADE GROUP" is located in Mariupol according to our catalog for the letter L, and the legal address of this counterparty is at 87500, CITY MARIUPOL, STREET HROMOVOYI, BUILDING 69, OFFICE 7. Furthermore, our tool can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "DETORIS-TRADE GROUP"

Our database contains information about owners and signatories, 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 "DETORIS-TRADE GROUP" include its Bod Zhan-sebastien Zherar Hi, as well as BOD ZHAN-SEBASTIEN ZHERAR HI, UCHASNYK. With the full version of our website you can find 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 Mariupol or under the letter L in our catalog.