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TOV OLDIN TREYD

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLDIN TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛДІН ТРЕЙД"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
42053285
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Registration date
06.04.2018 (3 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 13
Phone number: 380999875013
Date of update 07.04.2018
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 42053285

Date of update 22.06.2021
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)
PYLYPCHYNETS DIANA VASYLIVNA

Founder address: 90015, ЗАКАРПАТСЬКА ОБЛ., МІЖГІРСЬКИЙ РАЙОН, С. ЛОПУШНЕ, БУД.5

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "KONSALTSITI"

Founder’s USREOU code 41189113

Founder address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 102, ofis 8

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INPLAYZ"

Founder’s USREOU code 40276545

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 72, ofis 205

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420532826551

Date of cancellation of VAT payer registration: 27.02.2020

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"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 9 452 UAH

State: 9 452 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 06.04.2018

Registration number: 265518073206

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 06.04.2018

Registration number: 10000001157530

Court Register — 2 of documents

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
25.03.2019 Court decree Criminal 80727458 203/4040/18
25.03.2019 Court decree Criminal 80727502 203/4040/18
25.03.2019 Court decree Criminal 80727132 203/4040/18
25.03.2019 Court decree Criminal 80727724 203/4040/18
25.03.2019 Court decree Criminal 80727670 203/4040/18
25.03.2019 Court decree Criminal 80727297 203/4040/18
25.03.2019 Court decree Criminal 80727665 203/4040/18
04.02.2019 Court decree Criminal 79779145 203/4040/18
20.12.2018 Court decree Criminal 78752527 203/4040/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIN TREYD"
( TOV "OLDIN TREYD")
07.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.04.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛДІН ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛДІН ТРЕЙД" - 42053285.

Який стан компанії ТОВ "ОЛДІН ТРЕЙД" ?

На дату 22.06.2021 контрагент ТОВ "ОЛДІН ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОЛДІН ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42053285 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLDIN TREYD.

Яка скорочена назва компанії 42053285 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42053285 на 22.06.2021 має таку офіційну скорочену назву ТОВ "ОЛДІН ТРЕЙД".

Який основний КВЕД у контрагента 42053285 ?

На дату 22.06.2021 у 42053285 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLDIN TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 42053285 зареєстрований в 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 13.

Company "OLDIN TREYD" information

Get key details on organisation "OLDIN TREYD". "OLDIN TREYD" was registered on 06.04.2018. Chief executive of company is Zaiets Oleksandr Mykolayovych. The corporate seat of "OLDIN TREYD" is 01015, CITY KYIV, STREET STARONAVODNYTSKA, BUILDING 13.

Company "OLDIN TREYD" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "OLDIN TREYD" is assigned EDRPOU code 42053285. The authorised capital of organisation "OLDIN TREYD" amounts to 1 000.00 UAH. Company "OLDIN TREYD" is mentioned in 2 judicial documents. Company "OLDIN TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "OLDIN TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.