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Company profile
Code: 42281960
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INFORMATION

TOV TRYDKOM

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Profile
Date of update 10.04.2021
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.
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Legal entity's full name
(as of 10.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRYDKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРИДКОМ"
Legal entity's status
(as of 10.04.2021)
Not in the process of dissolution
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USREOU code
42281960
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Registration date
05.07.2018 (2 years 9 months)
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Authorised person
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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:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 19, ofis 2

Participants and beneficiaries 42281960

Date of update 10.04.2021
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 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
MNYSHENKO MYKHAYLO MYKOLAYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA PYROHOVA, budynok 1

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

MUZYKA IEVHENIY VIACHESLAVOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, PROVULOK KALININA, budynok 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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Amount of sanction lists
8 of sanction lists
Status
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 11.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2021)

No information about the person found in the database

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 01.03.2021)
Taxpayer has outstanding taxes 15 271 UAH

State: 15 271 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: 05.07.2018

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: 05.07.2018

Registration number: 265518154045

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: 05.07.2018

Registration number: 10000001230339

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Court Register — 7 of documents

Date of update 10.04.2021
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 88225553 757/1411/20-к
12.02.2020 Court decree Criminal 90463382 757/1416/20-к
13.01.2020 Court decree Criminal 86958538 757/25484/19-к
10.07.2019 Court decree Criminal 83063619 203/2281/19
19.06.2019 Court decree Criminal 82539158 757/25484/19-к
30.05.2019 Court decree Criminal 82274587 757/27944/19-к
21.05.2019 Court decree Criminal 82143259 757/25484/19-к
15.05.2019 Court decree Criminal 82307670 757/23679/19-к
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYDKOM"
( TOV "TRYDKOM")
07.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.07.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРИДКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРИДКОМ" - 42281960.

Який стан компанії ТОВ "ТРИДКОМ" ?

На дату 10.04.2021 контрагент ТОВ "ТРИДКОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРИДКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42281960 на 10.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRYDKOM.

Яка скорочена назва компанії 42281960 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42281960 на 10.04.2021 має таку офіційну скорочену назву ТОВ "ТРИДКОМ".

Який основний КВЕД у контрагента 42281960 ?

На дату 10.04.2021 у 42281960 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRYDKOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.04.2021 контрагент 42281960 зареєстрований в 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 19, ofis 2.

Undertaking "TRYDKOM" background

Get key details on contracting party "TRYDKOM". "TRYDKOM" was registered on 05.07.2018. Chief executive of company is Mnyshenko Mykhaylo Mykolayovych. The corporate seat of "TRYDKOM" is 01011, CITY KYIV, STREET PECHERSKYY, BUILDING 19, OFFICE 2.

Undertaking "TRYDKOM" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "TRYDKOM" is assigned EDRPOU code 42281960. The authorised capital of contracting party "TRYDKOM" amounts to 100.00 UAH. Undertaking "TRYDKOM" is mentioned in 7 judicial documents. Undertaking "TRYDKOM" sanctions screening returned no information on the person or related persons found. More of essential details on "TRYDKOM" 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