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LIMITED LIABILITY COMPANY TRADE HOUSEHOLDS DIADEMA TRADE (TRADE HOUSEHOLDS DIADEMA TRADE LLC)

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Profile
Date of update 04.08.2021
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
Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY COMPANY TRADE HOUSEHOLDS DIADEMA TRADE
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Short name
"TRADE HOUSEHOLDS "DIADEMA TRADE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ"ДІАДЕМА ТРЕЙД"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
43495826
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Registration date
06.02.2020 (1 year 5 months)
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.99 Other business support service activities n.e.c.
  • 82.92 Packaging activities
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.49 Wholesale of other household goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.43 Wholesale of electrical household appliances
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
All types of activities Hide
Contacts
Location of the legal entity: 08502, Kyyivska obl., misto Fastiv, vul.Andriia SHeptytskoho, budynok 16-A
Web page: xw-gdnppwh.tjd
Date of update 18.07.2021
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.
E-mail: info@td-diadema.com,
Date of update 18.07.2021
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: +380636459667
Date of update 18.07.2021
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 43495826

Date of update 04.08.2021
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
SUPREME-GENERAL MEETING; EXECUTIVE-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)
BUTUSOV OLEKSANDR MYKOLAYOVYCH

Founder address: UKRAYINA, 67472,ODESKA OBL.,ROZDILNIANSKYY R-N, S. VYNOHRADAR, VUL.LENINA, BUD..112

List of legal entity founders
BUTUSOV OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 67472, Odeska obl., Rozdilnianskyy r-n, selo Vynohradar, VULYTSIA LENINA, budynok 121

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

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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 List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 434958226542

Date of registration: 01.03.2020

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2021)
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
Fastivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.02.2020

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 44096797

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

Date of registration: 07.02.2020

Registration number: 265420037186

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 44096797

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

Date of registration: 07.02.2020

Registration number: 10000001736043

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 04.08.2021
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.
06.07.2021 Court decree Criminal 98284296 755/382/20
03.11.2020 Court decree Criminal 92730998 755/382/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.02.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM"DIADEMA TREYD"
( TOV "TD"DIADEMA TREYD")
06.02.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2020 Change the address 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA SIMYI KULZHENKIV, budynok 35
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД"ДІАДЕМА ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД"ДІАДЕМА ТРЕЙД" - 43495826.

Який стан компанії ТОВ "ТД"ДІАДЕМА ТРЕЙД" ?

На дату 04.08.2021 контрагент ТОВ "ТД"ДІАДЕМА ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД"ДІАДЕМА ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43495826 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TRADE HOUSEHOLDS DIADEMA TRADE.

Яка скорочена назва компанії 43495826 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43495826 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ТД"ДІАДЕМА ТРЕЙД".

Який основний КВЕД у контрагента 43495826 ?

На дату 04.08.2021 у 43495826 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TRADE HOUSEHOLDS DIADEMA TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 43495826 зареєстрований в 08502, Kyyivska obl., misto Fastiv, vul.Andriia SHeptytskoho, budynok 16-A.

Company Information LIMITED LIABILITY COMPANY "TRADE HOUSEHOLDS "DIADEMA TRADE"

Get a complete profile about the LIMITED LIABILITY COMPANY "TRADE HOUSEHOLDS "DIADEMA TRADE" business. Complete information about this business will help deputy directors in deciding whether to work with this business partner. This material is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 43495826. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "TRADE HOUSEHOLDS "DIADEMA TRADE" is located in Other cities according to our catalog for the letter T, and the legal address of this business is at 08502, CITY INSHI NASELENI PUNKTY, STREET ANDRIIA SHEPTYTSKOHO, BUILDING 16-A. Furthermore, our service can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "TRADE HOUSEHOLDS "DIADEMA TRADE"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "TRADE HOUSEHOLDS "DIADEMA TRADE" include its Butusov Oleksandr Mykolayovych, Butusov Oleksandr Mykolayovych, as well as Butusov Oleksandr Mykolayovych, Butusov Oleksandr Mykolayovych. With the full version of our system you can locate 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 Other cities or under the letter T in our catalog.