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Company profile
Code: 42531061
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INFORMATION

TOV ANDEHRAUND-TREYD

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Profile
Date of update 05.03.2021
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 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANDEHRAUND-TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНДЕГРАУНД-ТРЕЙД"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
42531061
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Registration date
08.10.2018 (2 years 4 months)
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Authorised person
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The size of the authorized capital
220 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 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
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok 6
E-mail: ando@ukr.net
Date of update 24.10.2018
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: +380991809370
Date of update 24.10.2018
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 42531061

Date of update 05.03.2021
Access to current data
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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
Final beneficiary owner (controller)
VENEDYKTOVA DARIA VALERIYIVNA

Founder address: KHARKIVSKA OBL., M. KHARKIV, VUL. IHORIA MURATOVA, BUD. 11, KV. 211

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONHRAN INVEST"

Founder’s USREOU code 42487919

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 18

Amount of contribution to authorized capital:  220 000.00 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
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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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 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Pecherska 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: 09.10.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 08.10.2018

Registration number: 265518257063

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 08.10.2018

Registration number: 10000001323274

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Court Register — 2 of documents

Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
16.01.2019 Court decree Criminal 86164455 757/1620/19-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDEHRAUND-TREYD"
( TOV "ANDEHRAUND-TREYD")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok 6
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АНДЕГРАУНД-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АНДЕГРАУНД-ТРЕЙД" - 42531061.

Який стан компанії ТОВ "АНДЕГРАУНД-ТРЕЙД" ?

На дату 05.03.2021 контрагент ТОВ "АНДЕГРАУНД-ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АНДЕГРАУНД-ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42531061 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANDEHRAUND-TREYD.

Яка скорочена назва компанії 42531061 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42531061 на 05.03.2021 має таку офіційну скорочену назву ТОВ "АНДЕГРАУНД-ТРЕЙД".

Який основний КВЕД у контрагента 42531061 ?

На дату 05.03.2021 у 42531061 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANDEHRAUND-TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 42531061 зареєстрований в 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok 6.

Firm "ANDEHRAUND-TREYD" data

Get key details on organisation "ANDEHRAUND-TREYD". "ANDEHRAUND-TREYD" was registered on 08.10.2018. Authorised person of organisation is Burakova Viktoriia Volodymyrivna. The corporate seat of "ANDEHRAUND-TREYD" is 01024, CITY KYIV, STREET AKADEMIKA BOHOMOLTSIA, BUILDING 6.

Firm "ANDEHRAUND-TREYD" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ANDEHRAUND-TREYD" is assigned EDRPOU code 42531061. The authorised capital of organisation "ANDEHRAUND-TREYD" amounts to 220 000.00 UAH. Firm "ANDEHRAUND-TREYD" is mentioned in 2 judicial documents. Firm "ANDEHRAUND-TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "ANDEHRAUND-TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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