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Company profile
Code: 42758019
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INFORMATION

ТОВ "СОЛО ТРЕЙД КОМПАНІ"

42758019

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОЛО ТРЕЙД КОМПАНІ
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Legal entity's status

(as of 27.03.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
42758019
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Registration date
17.01.2019 (6 years 2 months)
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Authorised person
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  • ВОЛКОВА ГАННА МИЛЕТІВНА kerivnyk z 16.01.2019
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The size of the authorized capital
1 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна (основний)

Total for this NACE code: 117 605

Active entities in Ukraine for this type of activity:

53 623 – Legal entities

63 982 – IE

Other:
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
Contacts
Location of the legal entity: 02000, м.Київ, ВУЛИЦЯ АНДРІЯ МАЛИШКА, будинок **, кімната **

Participants and beneficiaries 42758019

Date of update 27.03.2025
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/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)
HRYTSENKO OLEH MYKOLAYOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , NOMER MISTSE PROZHYVANNIA 02092, MISTO KYYIV, DNIPPROVSKYY RAYON, VULYTSIA ROHOZIVSKA, BUDYNOK 1/11

List of legal entity founders/members
ПРИВАТНЕ ПІДПРИЄМСТВО "ВІРАТЕК"

Founder’s USREOU code 35734848

Founder address: 02225, м.Київ, Деснянський район, ВУЛИЦЯ ОНОРЕ ДЕ БАЛЬЗАКА, будинок **

Amount of contribution to authorized capital: 1 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У ДНIПРОВСЬКОМУ РАЙОНI (ДНIПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.01.2019

Registration number: 265319011661

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У ДНIПРОВСЬКОМУ РАЙОНI (ДНIПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.01.2019

Registration number: 10000001413107

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YouControl registered legal persons/individuals change log - 1

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Date Event Past Present
19.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLO TREYD KOMPANI"
( TOV "SOLO TREYD KOMPANI")
19.01.2019 Change of a type of activity 68.20 - rental and operating of own or leased real estate
19.01.2019 Change of a size of the authorized capital 1,100,000 UAH
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"СОЛО ТРЕЙД КОМПАНІ" background

Get legal information on legal entity "СОЛО ТРЕЙД КОМПАНІ". "СОЛО ТРЕЙД КОМПАНІ" was registered on 17.01.2019. Authorised person of legal entity is Волкова Ганна Милетівна. The corporate seat of "СОЛО ТРЕЙД КОМПАНІ" is 02000, м.Київ, ВУЛИЦЯ АНДРІЯ МАЛИШКА, будинок **, кімната **.

"СОЛО ТРЕЙД КОМПАНІ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СОЛО ТРЕЙД КОМПАНІ" is assigned EDRPOU code 42758019. The authorised capital of legal entity "СОЛО ТРЕЙД КОМПАНІ" amounts to 1 100 000.00 UAH. "СОЛО ТРЕЙД КОМПАНІ" is mentioned in 0 judicial documents. Legal entity "СОЛО ТРЕЙД КОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "СОЛО ТРЕЙД КОМПАНІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Translated from Ukrainian