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TOV CHEYZI OPT TREYD

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Profile
Date of update 21.01.2021
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 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHEYZI OPT TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕЙЗІ ОПТ ТРЕЙД"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
42318120
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Registration date
19.07.2018 (2 years 6 months)
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Authorised person
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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 81.21 General cleaning of buildings
  • 82.30 Organisation of conventions and trade shows
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.12 Web portals
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 15, nezhyle prymishchennia 6

Participants and beneficiaries 42318120

Date of update 21.01.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK/ (OM)
List of legal entity founders
MOTRYCH VIKTOR VIKTOROVYCH

Founder address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA BALZAKA, budynok 11/2, kvartyra 12

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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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 423181226590

Date of registration: 01.02.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 423181226599

Date of cancellation of VAT payer registration: 30.09.2019

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 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.07.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.07.2018

Registration number: 265918166775

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.07.2018

Registration number: 10000001241989

Court Register — 1 of documents

Date of update 21.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHEYZI OPT TREYD"
( TOV "CHEYZI OPT TREYD")
21.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.07.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЧЕЙЗІ ОПТ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЧЕЙЗІ ОПТ ТРЕЙД" - 42318120.

Який стан компанії ТОВ "ЧЕЙЗІ ОПТ ТРЕЙД" ?

На дату 21.01.2021 контрагент ТОВ "ЧЕЙЗІ ОПТ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЧЕЙЗІ ОПТ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42318120 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHEYZI OPT TREYD.

Яка скорочена назва компанії 42318120 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42318120 на 21.01.2021 має таку офіційну скорочену назву ТОВ "ЧЕЙЗІ ОПТ ТРЕЙД".

Який основний КВЕД у контрагента 42318120 ?

На дату 21.01.2021 у 42318120 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHEYZI OPT TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 42318120 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 15, nezhyle prymishchennia 6.

Organisation "CHEYZI OPT TREYD" background

Get full profile on company "CHEYZI OPT TREYD". "CHEYZI OPT TREYD" was registered on 19.07.2018. Authorised person of company is manager Motrych Viktor Viktorovych. The corporate seat of "CHEYZI OPT TREYD" is 01054, CITY KYIV, STREET TURHENIEVSKA, BUILDING 15, НЕЖИЛЕ ПРИМІЩЕННЯ 6.

Organisation "CHEYZI OPT TREYD" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "CHEYZI OPT TREYD" is assigned EDRPOU code 42318120. The authorised capital of company "CHEYZI OPT TREYD" amounts to 1 000.00 UAH. Organisation "CHEYZI OPT TREYD" is mentioned in 1 judicial documents. Organisation "CHEYZI OPT TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "CHEYZI OPT TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.