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TOV KOLORI TREYD

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Profile
Date of update 18.10.2021
Access to current data
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Legal entity's full name
(as of 18.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLORI TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛОРІ ТРЕЙД"
Legal entity's status
(as of 18.10.2021)
Not in the process of dissolution
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USREOU code
42078598
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Registration date
19.04.2018 (3 years 6 months)
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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:
46.90 Non-specialised wholesale trade
Other:
  • 25.61 Treatment and coating of metals
  • 43.21 Electrical installation
  • 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
  • 46.41 Wholesale of textiles
  • 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
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.20 Activities of call centres
  • 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
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 58.11 Book publishing
  • 58.14 Publishing of journals and periodicals
  • 58.19 Other publishing activities
  • 61.10 Wired telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.16 Repair and maintenance of aircraft and spacecraft
  • 33.17 Repair and maintenance of other transport equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 61054, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA AKADEMIKA PAVLOVA, budynok 120
E-mail: KOLORI-TREID@UKR.NET
Date of update 02.12.2020
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: +380991438695
Date of update 02.12.2020
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.

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Participants and beneficiaries 42078598

Date of update 18.10.2021
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)
TELENDEY VIKTOR STRATONOVYCH

Founder address: UKRAYINA, 64540, LUHANSKA OBL., MISTO KHRUSTALNYY, MISTO PETROVO-KRASNOSILLIA, VULYTSIA LENINA, BUDYNOK 22/2

List of legal entity founders
TELENDEY VIKTOR STRATONOVYCH

Founder address: Ukrayina, 64540, Luhanska obl., misto KHrustalnyy, misto Petrovo-Krasnosillia, VULYTSIA LENINA, budynok 12/2

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 19.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420785920315

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 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
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: 19.04.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 19.04.2018

Registration number: 203118082284

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 19.04.2018

Registration number: 10000001165999

Court Register — 25 of documents

Date of update 18.10.2021
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.
23.04.2021 Court decree Criminal 96578939 953/7404/21
15.02.2021 Court decree Criminal 95027596 428/1124/21
26.01.2021 Decree Administrative 94509455 520/5056/2020
21.12.2020 Decision Administrative 93745900 520/2015/2020
18.11.2020 Decree Administrative 92928532 200/14823/19-а
18.08.2020 Decision Administrative 91065897 520/5056/2020
14.08.2020 Court decree Criminal 91156767 428/6549/20
27.07.2020 Court decree Criminal 90761132 335/4092/19
21.07.2020 Court decree Administrative 90546792 520/3834/19
21.07.2020 Decision Administrative 90580169 200/14823/19-а

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 "KOLORI TREYD"
( TOV "KOLORI TREYD")
21.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.04.2018 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "КОЛОРІ ТРЕЙД"

Get key information about the "КОЛОРІ ТРЕЙД" counterparty. A complete profile about this counterparty will help business founders in deciding whether to work with this supplier. This data is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42078598. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "КОЛОРІ ТРЕЙД" is located in Kharkiv according to our catalog for the letter K, and the legal address of this counterparty is at 61054, Харківська обл., місто Харків, Московський район, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок 120. Furthermore, our service can uncover even more in-depth records.

Company Data "КОЛОРІ ТРЕЙД"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "КОЛОРІ ТРЕЙД" include its Телендей Віктор Стратонович, as well as Телендей Віктор Стратонович, Телендей Віктор Стратонович. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter K in our catalog.