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TOV TREYD OPTYMA

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Profile
Date of update 29.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TREYD OPTYMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД ОПТИМА"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
42770172
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Registration date
23.01.2019 (1 year 9 months)
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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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SPASKA, budynok 1

Participants and beneficiaries 42770172

Date of update 29.10.2020
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
SHAREHOLDER, 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
TROFYMENKO HALYNA MYKOLAYIVNA

Founder address: 57251, Mykolayivska obl., Vitovskyy rayon, selo Kostiantynivka, VULYTSIA PERSHOTRAVNEVA, budynok 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 427701714038

Date of registration: 01.03.2019

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  170 UAH

State:  170 UAH

Local:  0 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
Mykolayivska miska rada
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: 24.01.2019

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 28.01.2019

Registration number: 140319016436

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 28.01.2019

Registration number: 10000001417466

Court Register — 16 of documents

Date of update 29.10.2020
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.
17.06.2020 Court decree Criminal 90556275 757/25044/20-к
23.03.2020 Decree Criminal 88371273 487/9237/19
04.02.2020 Court decree Criminal 87516571 757/29666/19-к
20.01.2020 Court decree Criminal 87019104 757/66395/19-к
20.01.2020 Court decree Criminal 87018798 757/66412/19-к
20.01.2020 Court decree Criminal 87019103 757/66398/19-к
20.01.2020 Court decree Criminal 87018800 757/66401/19-к
20.01.2020 Court decree Criminal 87019102 757/66410/19-к
20.01.2020 Court decree Criminal 87019101 757/66413/19-к
08.01.2020 Court decree Criminal 86849766 757/30677/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYD OPTYMA"
( TOV "TREYD OPTYMA")
28.01.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
28.01.2019 Change the address 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SHEVCHENKA, budynok 59A
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Company Information "TREYD OPTYMA"

Get complete information about the "TREYD OPTYMA" enterprise. Legal information about this enterprise will assist deputy directors in determining whether to work with this supplier. This material is located in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 42770172. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "TREYD OPTYMA" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this enterprise is at 54000, CITY MYKOLAIV, STREET SPASKA, BUILDING 1. Furthermore, our system can uncover even more in-depth information.

Company Data "TREYD OPTYMA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "TREYD OPTYMA" include its manager Trofymenko Halyna Mykolayivna, as well as Trofymenko Halyna Mykolayivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter T in our catalog.