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LIMITED LIABILITY COMPANY TRADE FRUIT (TRADE FRUIT LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY TRADE FRUIT
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Short name
"TRADE FRUIT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД ФРУТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42500384
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Registration date
26.09.2018 (2 years 7 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Contacts
Address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA IEVHENA SVERSTIUKA, budynok 21, ofis 507-1
E-mail: tradefruit2018@gmail.com
Date of update 04.03.2021
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: +380688202989
Date of update 04.03.2021
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 42500384

Date of update 06.05.2021
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 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
HURALSKYY ANDRIY STANISLAVOVYCH

Founder address: Ukrayina, 13309, ZHytomyrska obl., misto Berdychiv, VULYTSIA FABRYTSIUSA, budynok 21-W

Amount of contribution to authorized capital: 500 000.00 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 425003826530

Date of registration: 01.11.2018

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2021)
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
Dniprovska rayonna v m.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: 27.09.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.09.2018

Registration number: 265318234155

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.09.2018

Registration number: 10000001304122

Court Register — 1 of documents

Date of update 06.05.2021
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.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYD FRUT"
( TOV "TREYD FRUT")
29.09.2018 Change of a type of activity 46.31 - wholesale of fruit and vegetables
29.09.2018 Change of a size of the authorized capital 500,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРЕЙД ФРУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРЕЙД ФРУТ" - 42500384.

Який стан компанії ТОВ "ТРЕЙД ФРУТ" ?

На дату 06.05.2021 контрагент ТОВ "ТРЕЙД ФРУТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРЕЙД ФРУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42500384 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TRADE FRUIT.

Яка скорочена назва компанії 42500384 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42500384 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ТРЕЙД ФРУТ".

Який основний КВЕД у контрагента 42500384 ?

На дату 06.05.2021 у 42500384 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TRADE FRUIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42500384 зареєстрований в 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA IEVHENA SVERSTIUKA, budynok 21, ofis 507-1.

Organisation "TRADE FRUIT" LLC background

Get key details on contracting party "TRADE FRUIT" LLC. "TRADE FRUIT" LLC was registered on 26.09.2018. Chief executive of contracting party is Huralskyy Andriy Stanislavovych. The corporate seat of "TRADE FRUIT" LLC is 02002, CITY KYIV, STREET IEVHENA SVERSTIUKA, BUILDING 21, OFFICE 507-1.

Organisation LIMITED LIABILITY COMPANY "TRADE FRUIT" Information

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "TRADE FRUIT" is assigned EDRPOU code 42500384. The authorised capital of contracting party "TRADE FRUIT" LLC amounts to 500 000.00 UAH. Organisation "TRADE FRUIT" LLC is mentioned in 1 judicial documents. Organisation "TRADE FRUIT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TRADE FRUIT" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.