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TOV EKSPERT TREYD+

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Profile
Date of update 22.07.2021
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
Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERT TREYD+
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПЕРТ ТРЕЙД+"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
41990152
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Registration date
07.03.2018 (3 years 4 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 18.13 Pre-press and pre-media services
  • 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
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 78.30 Other human resources provision
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 62.02 Computer consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 61108, KHarkivska obl., misto KHarkiv, Slobidskyy rayon, VULYTSIA MOROZOVA, budynok 13
E-mail: ekstreid@ukr.net
Date of update 10.11.2020
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.
Phone number: +380996651146
Date of update 10.11.2020
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 41990152

Date of update 22.07.2021
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)
HOROFONOVA VIRA VASYLIVNA

Founder address: UKRAYINA, KHARKIVSKA OBL. M. KHARKIV KYYIVSKYY R-N VUL.ASTRONOMICHNA BUD..2 KV..12

List of legal entity founders
HOROFONOVA VIRA VASYLIVNA

Founder address: Ukrayina, 61085, KHarkivska obl., misto KHarkiv, VULYTSIA ASTRONOMICHNA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 1 000 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419901520309

Date of cancellation of VAT payer registration: 05.02.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.11.2020)
Taxpayer has 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
Departament reiestratsiyi KHarkivskoyi 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: 12.03.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 07.03.2018

Registration number: 203018049340

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 07.03.2018

Registration number: 10000001135963

Court Register — 4 of documents

Date of update 22.07.2021
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.
24.11.2020 Decree Criminal 93522493 752/15893/20
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
08.09.2020 Court decree Administrative 91376718 160/9633/19
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 - 6

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Date Event Past Present
10.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERT TREYD+"
( TOV "EKSPERT TREYD+")
10.03.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.03.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКСПЕРТ ТРЕЙД+" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКСПЕРТ ТРЕЙД+" - 41990152.

Який стан компанії ТОВ "ЕКСПЕРТ ТРЕЙД+" ?

На дату 22.07.2021 контрагент ТОВ "ЕКСПЕРТ ТРЕЙД+" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКСПЕРТ ТРЕЙД+" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41990152 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERT TREYD+.

Яка скорочена назва компанії 41990152 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41990152 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ЕКСПЕРТ ТРЕЙД+".

Який основний КВЕД у контрагента 41990152 ?

На дату 22.07.2021 у 41990152 основний вид економічної діяльності 73.11 Advertising agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERT TREYD+ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 41990152 зареєстрований в 61108, KHarkivska obl., misto KHarkiv, Slobidskyy rayon, VULYTSIA MOROZOVA, budynok 13.

Company Information "EKSPERT TREYD+"

Get complete information about the "EKSPERT TREYD+" enterprise. Complete information about this enterprise will assist auditors in deciding whether to work with this business partner. This material is located in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 41990152. Based on a firm’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, "EKSPERT TREYD+" is located in Kharkiv according to our catalog for the letter E, and the legal address of this enterprise is at 61108, CITY KHARKIV, STREET MOROZOVA, BUILDING 13. Furthermore, our tool can locate even more in-depth records.

Company Data "EKSPERT TREYD+"

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 catalog. The shareholders of "EKSPERT TREYD+" include its Horofonova Vira Vasylivna, as well as Horofonova Vira Vasylivna, Horofonova Vira Vasylivna. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter E in our catalog.