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LIMITED LIABILITY COMPANY STAYTON TRADE (LLC STAYTON TRADE)

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Profile
Date of update 11.05.2021
Access to current data
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Legal entity's full name
(as of 11.05.2021)
LIMITED LIABILITY COMPANY STAYTON TRADE
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Short name
LLC "STAYTON TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОЛІС ЛТД"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
42572878
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Registration date
25.10.2018 (2 years 6 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 63.99 Other information service activities n.e.c.
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256

Participants and beneficiaries 42572878

Date of update 11.05.2021
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 COMPANY 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)
HULUZADE ZHAVIDAN

Founder address: RESPUBLIKA AZERBAYDZHAN, MISTO BAKU, VULYTSIA BAYRAMPASHA, BUDYNOK 12, AZERBAYDZHAN

List of legal entity founders
HULUZADE ZHAVIDAN

Founder address: Azerbaydzhan, RESPUBLIKA AZERBAYDZHAN, MISTO BAKU, VULYTSIA BAYRAMPASHA, BUDYNOK 21

Amount of contribution to authorized capital: 40 000.00 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 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 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi 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: 25.10.2018

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 25.10.2018

Registration number: 265618286191

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 25.10.2018

Registration number: 10000001348495

Court Register — 4 of documents

Date of update 11.05.2021
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.
03.06.2020 Court decree Criminal 89649992 760/12073/20
07.04.2020 Court decree Criminal 88732436 760/7321/20
28.01.2020 Court decree Criminal 87268352 760/1691/20
12.06.2019 Court decree Criminal 84651039 334/4009/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLIS LTD"
( TOV "MOLIS LTD")
30.10.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
30.10.2018 Change the address 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МОЛІС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОЛІС ЛТД" - 42572878.

Який стан компанії ТОВ "МОЛІС ЛТД" ?

На дату 11.05.2021 контрагент ТОВ "МОЛІС ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МОЛІС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42572878 на 11.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY STAYTON TRADE.

Яка скорочена назва компанії 42572878 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42572878 на 11.05.2021 має таку офіційну скорочену назву ТОВ "МОЛІС ЛТД".

Який основний КВЕД у контрагента 42572878 ?

На дату 11.05.2021 у 42572878 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY STAYTON TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 42572878 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256.

Organisation LLC "STAYTON TRADE" background

Get legal information on contracting party LLC "STAYTON TRADE". LLC "STAYTON TRADE" was registered on 25.10.2018. Chief executive of organisation is Huluzade Zhavidan. The corporate seat of LLC "STAYTON TRADE" is 04080, CITY RIVNE, STREET KYRYLIVSKA, BUILDING 82, OFFICE 256.

Organisation LIMITED LIABILITY COMPANY "STAYTON TRADE" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "STAYTON TRADE" is assigned EDRPOU code 42572878. The authorised capital of contracting party LLC "STAYTON TRADE" amounts to 40 000.00 UAH. Organisation LLC "STAYTON TRADE" is mentioned in 4 judicial documents. Organisation LLC "STAYTON TRADE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "STAYTON TRADE" are available in the full version of the system. See more companies in Rivne or in the directory by letter L.