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TOV IUHA-TRAST

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUHA-TRAST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮГА-ТРАСТ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
42852616
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Registration date
28.02.2019 (2 years 2 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 18.12 Other printing
  • 43.31 Plastering
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 30

Participants and beneficiaries 42852616

Date of update 16.05.2021
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
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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)
UCHASNYK
List of legal entity founders
BOD ZHAN-SEBASTIEN ZHERAR HI

Founder address: BULVAR ONORE DE BALZAKA. 1669100 VILLERBANN, FRANTSIIABULVAR ONORE DE BALZAKA. 1221221 VILLERBANN, FRANTSIIA

Amount of contribution to authorized capital: 200 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 428526105814

Date of registration: 01.05.2019

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 42 814 UAH

State: 42 712 UAH

Local: 102 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
Holosiyivska 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: 01.03.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.02.2019

Registration number: 058119073501

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.02.2019

Registration number: 10000001446657

Court Register — 4 of documents

Date of update 16.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Administrative 90542547 200/14859/19-а
23.07.2020 Court decree Administrative 90542548 200/14859/19-а
23.07.2020 Court decree Criminal 90663296 755/11871/17
28.05.2020 Decision Administrative 89748400 200/14859/19-а
26.05.2020 Court decree Criminal 89445981 265/7908/19
26.05.2020 Court decree Criminal 89535541 265/7908/19
25.05.2020 Court decree Criminal 89465454 265/7908/19
25.05.2020 Court decree Criminal 89465450 265/7908/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHA-TRAST"
( TOV "IUHA-TRAST")
04.03.2019 Change of a type of activity 47.99 - other retail sale not in stores, stalls or markets
04.03.2019 Change the address 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKR MYRU, budynok 101A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮГА-ТРАСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮГА-ТРАСТ" - 42852616.

Який стан компанії ТОВ "ЮГА-ТРАСТ" ?

На дату 16.05.2021 контрагент ТОВ "ЮГА-ТРАСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮГА-ТРАСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42852616 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUHA-TRAST.

Яка скорочена назва компанії 42852616 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42852616 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ЮГА-ТРАСТ".

Який основний КВЕД у контрагента 42852616 ?

На дату 16.05.2021 у 42852616 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUHA-TRAST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 42852616 зареєстрований в 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 30.

Organisation "IUHA-TRAST" background

Get full profile on company "IUHA-TRAST". "IUHA-TRAST" was registered on 28.02.2019. Authorised person of organisation is Bod Zhan. The corporate seat of "IUHA-TRAST" is 03022, CITY KYIV, STREET VASYLKIVSKA, BUILDING 30.

Organisation "IUHA-TRAST" Background

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "IUHA-TRAST" is assigned EDRPOU code 42852616. The authorised capital of company "IUHA-TRAST" amounts to 200 000.00 UAH. Organisation "IUHA-TRAST" is mentioned in 4 judicial documents. Organisation "IUHA-TRAST" sanctions screening returned no information on the person or related persons found. More of essential details on "IUHA-TRAST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.