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Company profile
Code: 42075707
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INFORMATION

TRADE PLACE, LIMITED LIABILITY COMPANY (TRADE PLACE, LLC)

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Profile
Date of update 19.01.2021
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 19.01.2021)
TRADE PLACE, LIMITED LIABILITY COMPANY
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Short name
"TRADE PLACE", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД ПЛЕЙС"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
42075707
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Registration date
18.04.2018 (2 years 9 months)
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Authorised person
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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:
82.99 Other business support service activities n.e.c.
Other:
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63

Participants and beneficiaries 42075707

Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
PRYMENKO ELVIRA VALENTYNIVNA

Founder address: 58025, CHernivetska obl., misto CHernivtsi, PROVULOK KORUBLYTSKOHO, budynok 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  6 269 UAH

State:  6 269 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 18.04.2018

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: 18.04.2018

Registration number: 265518081112

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: 18.04.2018

Registration number: 10000001164888

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Court Register — 5 of documents

Date of update 19.01.2021
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.
12.02.2020 Court decree Criminal 87671811 756/16643/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
24.12.2019 Court decree Criminal 86723403 756/16643/19
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
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYD PLEYS"
( TOV "TREYD PLEYS")
21.04.2018 Change of a type of activity 82.99 - other business support service activities n.e.c.
21.04.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРЕЙД ПЛЕЙС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРЕЙД ПЛЕЙС" - 42075707.

Який стан компанії ТОВ "ТРЕЙД ПЛЕЙС" ?

На дату 19.01.2021 контрагент ТОВ "ТРЕЙД ПЛЕЙС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРЕЙД ПЛЕЙС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42075707 на 19.01.2021 має такую повну офіційну назву TRADE PLACE, LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42075707 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42075707 на 19.01.2021 має таку офіційну скорочену назву ТОВ "ТРЕЙД ПЛЕЙС".

Який основний КВЕД у контрагента 42075707 ?

На дату 19.01.2021 у 42075707 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TRADE PLACE, LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 42075707 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63.

Firm "TRADE PLACE", LLC data

Get key details on company "TRADE PLACE", LLC. "TRADE PLACE", LLC was registered on 18.04.2018. Authorised person of contracting party is manager Prymenko Elvira Valentynivna. The corporate seat of "TRADE PLACE", LLC is 01014, CITY KYIV, STREET ZVIRYNETSKA, BUILDING 63.

Firm "TRADE PLACE", LIMITED LIABILITY COMPANY Information

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "TRADE PLACE", LIMITED LIABILITY COMPANY is assigned EDRPOU code 42075707. The authorised capital of company "TRADE PLACE", LLC amounts to 1 000.00 UAH. Firm "TRADE PLACE", LLC is mentioned in 5 judicial documents. Firm "TRADE PLACE", LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TRADE PLACE", LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian