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TOV AKB TREYD

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Profile
Date of update 07.05.2021
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 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKB TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКБ ТРЕЙД"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
42387676
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Registration date
10.08.2018 (2 years 8 months)
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The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 27.20 Manufacture of batteries and accumulators
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 26, ofis 56
E-mail: zvit_42387676@ukr.net
Date of update 21.05.2020
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.

Participants and beneficiaries 42387676

Date of update 07.05.2021
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 COMPANY 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
ZAVHORODNIA VALENTYNA PAVLIVNA

Founder address: 85630, Donetska obl., Maryinskyy rayon, misto Krasnohorivka, VULYTSIA VOSTOCHNA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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

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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 9 350 UAH

State: 9 248 UAH

Local: 102 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
SHevchenkivska 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: 13.08.2018

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

ID code of body: 39439980

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

Date of registration: 10.08.2018

Registration number: 265918188634

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

ID code of body: 39439980

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

Date of registration: 10.08.2018

Registration number: 10000001262257

Court Register — 4 of documents

Date of update 07.05.2021
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.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
19.09.2019 Court decree Criminal 85442838 757/34842/19-к
05.08.2019 Court decree Criminal 83615888 757/34842/19-к
10.07.2019 Court decree Criminal 82967372 757/34842/19-к
10.07.2019 Court decree Criminal 83083500 757/34884/19-к
30.05.2019 Court decree Criminal 82274641 757/27943/19-к
28.02.2019 Court decree Criminal 80324871 755/2770/18
28.02.2019 Court decree Criminal 80323736 755/2770/18
28.02.2019 Court decree Criminal 80323743 755/2770/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERDEM"
( TOV "VERDEM")
12.08.2018 Change of a type of activity 73.20 - market research and public opinion polling
12.08.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКБ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКБ ТРЕЙД" - 42387676.

Який стан компанії ТОВ "АКБ ТРЕЙД" ?

На дату 07.05.2021 контрагент ТОВ "АКБ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКБ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42387676 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKB TREYD.

Яка скорочена назва компанії 42387676 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42387676 на 07.05.2021 має таку офіційну скорочену назву ТОВ "АКБ ТРЕЙД".

Який основний КВЕД у контрагента 42387676 ?

На дату 07.05.2021 у 42387676 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKB TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 42387676 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 26, ofis 56.

Contracting party "AKB TREYD" background

Get full profile on company "AKB TREYD". "AKB TREYD" was registered on 10.08.2018. Chief executive of organisation is Zavhorodnia Valentyna Pavlivna. The corporate seat of "AKB TREYD" is 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 26, OFFICE 56.

Contracting party "AKB TREYD" Information

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "AKB TREYD" is assigned EDRPOU code 42387676. The authorised capital of company "AKB TREYD" amounts to 15 000.00 UAH. Contracting party "AKB TREYD" is mentioned in 4 judicial documents. Contracting party "AKB TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "AKB TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.