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TOV CHEYZ TREYD

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Profile
Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHEYZ TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕЙЗ ТРЕЙД"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
42535401
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Registration date
09.10.2018 (2 years 3 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 40007, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA MYRHORODSKA, budynok 6
E-mail: CHEIZTREID2018@GMAIL.COM
Date of update 25.01.2021
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: +380507126511
Date of update 25.01.2021
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 42535401

Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS / EXECUTIVE-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
ISTOMIN OLEH MYKHAYLOVYCH

Founder address: Ukrayina, 63521, KHarkivska obl., CHuhuyivskyy r-n, selo Ternova, VULYTSIA DRUZHBY, budynok 1

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

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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 425354018199

Date of registration: 01.11.2018

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  321 UAH

State:  304 UAH

Local:  17 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
Vykonavchyy komitet Sumskoyi 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: 09.10.2018

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 09.10.2018

Registration number: 181918259903

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 09.10.2018

Registration number: 10000001325689

Court Register — 43 of documents

Date of update 26.01.2021
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.
22.12.2020 Court decree Criminal 93766516 428/10854/20
14.08.2020 Court decree Criminal 91156767 428/6549/20
22.06.2020 Court decree Criminal 90012071 428/4994/20
03.03.2020 Court decree Criminal 88066804 428/9779/19
28.02.2020 Court decree Criminal 87908954 428/9779/19
28.02.2020 Court decree Criminal 87908957 428/9779/19
28.02.2020 Court decree Criminal 87908955 428/9779/19
28.02.2020 Court decree Criminal 87909008 428/9779/19
28.02.2020 Court decree Criminal 87909011 428/9779/19
28.02.2020 Court decree Criminal 87909009 428/9779/19

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 "CHEYZ TREYD"
( TOV "CHEYZ TREYD")
16.10.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
16.10.2018 Change the address 40007, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA MYRHORODSKA, budynok 6
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЧЕЙЗ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЧЕЙЗ ТРЕЙД" - 42535401.

Який стан компанії ТОВ "ЧЕЙЗ ТРЕЙД" ?

На дату 26.01.2021 контрагент ТОВ "ЧЕЙЗ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЧЕЙЗ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42535401 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHEYZ TREYD.

Яка скорочена назва компанії 42535401 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42535401 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ЧЕЙЗ ТРЕЙД".

Який основний КВЕД у контрагента 42535401 ?

На дату 26.01.2021 у 42535401 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHEYZ TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 42535401 зареєстрований в 40007, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA MYRHORODSKA, budynok 6.

Company Information "CHEYZ TREYD"

Get legal information about the "CHEYZ TREYD" enterprise. Complete information about this enterprise will help sales and distribution managers in determining whether to work with this business partner. This information can be found in open government registries. This information can be accessed using the tax number for the enterprise with registration number 42535401. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "CHEYZ TREYD" is located in Sumy according to our catalog for the letter C, and the legal address of this enterprise is at 40007, CITY SUMY, STREET MYRHORODSKA, BUILDING 6. Furthermore, our service can reveal even more in-depth information.

Company Data "CHEYZ TREYD"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "CHEYZ TREYD" include its manager Istomin Oleh Mykhaylovych, as well as Istomin Oleh Mykhaylovych. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter C in our catalog.