UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV KARAT TREND

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.04.2021
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
Legal entity's full name
(as of 22.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARAT TREND
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРАТ ТРЕНД"
Legal entity's status
(as of 22.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
42417600
copy
copied
Registration date
28.08.2018 (2 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
67 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
Other:
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 49.41 Freight transport by road
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA VELYKA PERSPEKTYVNA, budynok 50
E-mail: 42417600@ukr.net
Date of update 31.08.2020
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: +380993361060
Date of update 31.08.2020
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 42417600

Date of update 22.04.2021
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 COMPANY SHAREHOLDERS/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ANTONIUK ROMAN VALERIYOVYCH

Founder address: 45070, Volynska obl., Kovelskyy rayon, selyshche miskoho typu Holoby, VULYTSIA TKACHA, budynok 2/11

Amount of contribution to authorized capital: 67 200.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 23.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Valid VAT certificate

Taxpayer identification number: 424176026599

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 95 194 UAH

State: 95 092 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
Miska rada mista Kropyvnytskoho
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: 29.08.2018

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 28.08.2018

Registration number: 265918201413

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 28.08.2018

Registration number: 10000001274096

Court Register — 9 of documents

Date of update 22.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.04.2021 Court decree Administrative 96137299 640/2961/20
23.02.2021 Court decree Administrative 95068032 640/2961/20
08.02.2021 Court decree Administrative 94728769 640/2961/20
04.02.2021 Court decree Administrative 94663858 640/2961/20
09.04.2020 Court decree Criminal 88696490 757/4743/20-к
03.02.2020 Court decree Criminal 87450087 757/4743/20-к
03.02.2020 Court decree Criminal 87450134 757/4835/20-к
30.10.2019 Decree Criminal 85315899 752/20369/16-к
11.10.2019 Court decree Criminal 84913280 161/12638/19
11.10.2019 Court decree Criminal 87698057 752/20369/16-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
31.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARAT TREND"
( TOV "KARAT TREND")
31.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
31.08.2018 Change the address 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA NAHIRNA, budynok 8/32
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "КАРАТ ТРЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАРАТ ТРЕНД" - 42417600.

Який стан компанії ТОВ "КАРАТ ТРЕНД" ?

На дату 22.04.2021 контрагент ТОВ "КАРАТ ТРЕНД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАРАТ ТРЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42417600 на 22.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARAT TREND.

Яка скорочена назва компанії 42417600 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42417600 на 22.04.2021 має таку офіційну скорочену назву ТОВ "КАРАТ ТРЕНД".

Який основний КВЕД у контрагента 42417600 ?

На дату 22.04.2021 у 42417600 основний вид економічної діяльності 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARAT TREND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.04.2021 контрагент 42417600 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA VELYKA PERSPEKTYVNA, budynok 50.

Company Information "KARAT TREND"

Get key details about the "KARAT TREND" business. Complete information about this business will assist auditors in determining whether to work with this entrepreneur. This profile is stored in open government registries. This information can be accessed based on the tax number for the business with registration number 42417600. Based on a company’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, "KARAT TREND" is located in Kropyvnytskyy according to our catalog for the letter K, and the legal address of this business is at 25006, CITY KROPYVNYTSKYY, STREET VELYKA PERSPEKTYVNA, BUILDING 50. Furthermore, our service can reveal even more in-depth records.

Company Data "KARAT TREND"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "KARAT TREND" include its Antoniuk Roman Valeriyovych, as well as Antoniuk Roman Valeriyovych. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter K in our catalog.