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ALLIN-TRADE PRIVATE ENTERPRISE (ALLIN-TRADE PE)

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
ALLIN-TRADE PRIVATE ENTERPRISE
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Short name
"ALLIN-TRADE" PE
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЛІН-ТРЕЙД"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
42415294
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Registration date
27.08.2018 (2 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.41 Wholesale of textiles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Address: 61037, KHarkivska obl., misto KHarkiv, Slobidskyy rayon, VULYTSIA PLEKHANIVSKA, budynok 126/1
Phone number: +380675400545
Date of update 23.12.2020
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.

Participants and beneficiaries 42415294

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-SHAREHOLDER, EXECUTIVE BODY-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
KULIKOVA VIKTORIIA PETRIVNA

Founder address: Ukrayina, 62759, KHarkivska obl., Dvorichanskyy r-n, selo Zapadne, VULYTSIA LISNA, budynok 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 424152920324

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2020)
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
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: 28.08.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 27.08.2018

Registration number: 203218199831

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 27.08.2018

Registration number: 10000001272684

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 10 of documents

Date of update 20.01.2021
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.
14.01.2021 Court decree Economic 94125066 922/2740/20
29.12.2020 Court decree Economic 93961556 922/2740/20
15.12.2020 Court decree Economic 93558697 922/2740/20
07.12.2020 Court decree Economic 93558654 922/4002/19
26.11.2020 Court decree Economic 93155380 922/2740/20
25.11.2020 Court decree Economic 93118791 922/2740/20
18.11.2020 Court decree Economic 92971425 922/2740/20
10.11.2020 Court decree Economic 92770532 922/2740/20
09.11.2020 Court decree Economic 92704934 922/2740/20
29.10.2020 Court decree Economic 92555888 922/2740/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2018 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALLIN-TREYD"
( PP "ALLIN-TREYD")
31.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
31.08.2018 Change the address 61037, KHarkivska obl., misto KHarkiv, Slobidskyy rayon, VULYTSIA PLEKHANIVSKA, budynok 126/1
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Часті запитання

Який ЕГРПОУ компанії ПП "АЛЛІН-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АЛЛІН-ТРЕЙД" - 42415294.

Який стан компанії ПП "АЛЛІН-ТРЕЙД" ?

На дату 20.01.2021 контрагент ПП "АЛЛІН-ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ПП "АЛЛІН-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42415294 на 20.01.2021 має такую повну офіційну назву ALLIN-TRADE PRIVATE ENTERPRISE.

Яка скорочена назва компанії 42415294 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42415294 на 20.01.2021 має таку офіційну скорочену назву ПП "АЛЛІН-ТРЕЙД".

Який основний КВЕД у контрагента 42415294 ?

На дату 20.01.2021 у 42415294 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована ALLIN-TRADE PRIVATE ENTERPRISE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 42415294 зареєстрований в 61037, KHarkivska obl., misto KHarkiv, Slobidskyy rayon, VULYTSIA PLEKHANIVSKA, budynok 126/1.

Company Information "ALLIN-TRADE" PRIVATE ENTERPRISE

Get key information about the "ALLIN-TRADE" PRIVATE ENTERPRISE enterprise. Key information about this enterprise will help finance directors in making decisions about whether to work with this entrepreneur. This material is located in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 42415294. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ALLIN-TRADE" PRIVATE ENTERPRISE is located in Kharkiv according to our directory for the letter A, and the legal address of this enterprise is at 61037, CITY KHARKIV, STREET PLEKHANIVSKA, BUILDING 126/1. Furthermore, our service can locate even more in-depth records.

Company Data "ALLIN-TRADE" PRIVATE ENTERPRISE

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ALLIN-TRADE" PRIVATE ENTERPRISE include its manager Kulikova Viktoriia Petrivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu)), predstavnyk Kulikova Viktoriia Petrivna, as well as Kulikova Viktoriia Petrivna. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter A in our catalog.