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TOV TREYDUS

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Profile
Date of update 28.09.2021
Access to current data
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Legal entity's full name
(as of 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙДУС"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
42420498
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Registration date
29.08.2018 (3 years)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 71.11 Architectural activities
  • 41.10 Development of building projects
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 74800, KHersonska obl., misto Kakhovka, VULYTSIA MELITOPOLSKA, budynok 52
E-mail: Tradus@ukr.net
Date of update 08.12.2020
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.
Phone number: 0997356493
Date of update 08.12.2020
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.

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Register

Participants and beneficiaries 42420498

Date of update 28.09.2021
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
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
POLIAKOV OLEKSANDR IEVHENOVYCH

Founder address: Ukrayina, 73039, KHersonska obl., misto KHerson, VULYTSIA 19 HVARDIYSKOYI DYVIZIYI, budynok 4, korpus 2, kvartyra 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV TREYDUS

Trademarks
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Vehicles
Data is not available in registries
Licences
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424204921032

Date of cancellation of VAT payer registration: 31.03.2020

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.12.2020)
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
Vykonavchyy komitet Kakhovskoyi 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: 29.08.2018

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, KAKHOVSKA DPI (M.KAKHOVKA RAYON)

ID code of body: 43143201

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

Date of registration: 29.08.2018

Registration number: 210318202391

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, KAKHOVSKA DPI (M.KAKHOVKA RAYON)

ID code of body: 43143201

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

Date of registration: 29.08.2018

Registration number: 10000001275035

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYDUS

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalne budivnytstvo sporud spetsialnoho pryznachennia (budivnytstvo systemy videosposterezhennia - systemy ob’iektyvnoho kontroliu okhoronnoho perymetru viyskovoyi chastyny a4559) u smt. orzhiv rivnenskoho rayonu rivnenskoyi oblasti, kod za dk 021:2015 - 45000000-7 budivelni roboty ta potochnyy remont; kapitalne budivnytstvo sporud spetsialnoho pryznachennia (budivnytstvo systemy videosposterezhennia - systemy ob’iektyvnoho kontroliu okhoronnoho perymetru viyskovoyi chastyny a4559) u smt. orzhiv rivnenskoho rayonu rivnenskoyi oblasti, kod za dk 021:2015 - 45000000-7 budivelni roboty ta potochnyy remont 1 roboty
Viyskova chastyna A4559 20.10.2020 1 254 648
Dstu b.d.1.1-1-2013 «kapitalnyy remont pokrivli budivli borozenskoho zakladu zahalnoyi serednoyi osvity i-iii stupeniv velykooleksandrivskoho rayonu khersonskoyi oblasti»; dstu b.d.1.1-1-2013 «kapitalnyy remont pokrivli budivli borozenskoho zakladu zahalnoyi serednoyi osvity i-iii stupeniv velykooleksandrivskoho rayonu khersonskoyi oblasti» 1 rob
Borozenskyy OZPZSO 19.10.2020 1 240 500
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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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYDUS"
( TOV "TREYDUS")
31.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
31.08.2018 Change the address 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA SHOLOM ALEYKHEMA, budynok 23, kvartyra 1
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Company Information "ТРЕЙДУС"

Get key details about the "ТРЕЙДУС" company. Legal information about this company will assist sales and distribution managers in determining whether to work with this business partner. This material is available in a government registry. This information can be accessed based on the tax number for the company with registration number 42420498. Based on a firm’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 company is located. For instance, "ТРЕЙДУС" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 74800, Херсонська обл., місто Каховка, ВУЛИЦЯ МЕЛІТОПОЛЬСЬКА, будинок 52. Furthermore, our service can uncover even more in-depth records.

Company Data "ТРЕЙДУС"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТРЕЙДУС" include its Поляков Олександр Євгенович, as well as Поляков Олександр Євгенович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.