TOV "DEVAYS TREYDER" USREOU 43054693
Viber
- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
In a state of termination -
КОЛОДІЙ ОЛЕКСАНДР МИКОЛАЙОВИЧГолова комісії з припинення або ліквідатор
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ЖЕЖЕР ІННА ВОЛОДИМИРІВНАSupervisor
The credit history check is available after authorization.
Checking of sanction lists is available in the tariff 
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
There is no information about bankruptcy.
There are no financial statements.
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. 
VAT payer’s certificate revoked
Jurisdictions
The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.
Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.
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No information on licenses is available for the company.
Activity type
(Found 2 changes)
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2019-11-12 addition |
Updated value Code under the Classifier of Economic Activities: 41.20; Name of type of activity in the Classifier of Economic Activities: Будівництво житлових і нежитлових будівель; Primary business activity indicator: так Previous value — |
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2019-11-12 deletion |
Updated value — Previous value Code under the Classifier of Economic Activities: 46.90; Name of type of activity in the Classifier of Economic Activities: Неспеціалізована оптова торгівля; Primary business activity indicator: так |
Address
(Found 1 changes)
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2019-11-12 change |
Updated value 07301, Київська обл., Вишгородський район, місто Вишгород, ВУЛИЦЯ КИЇВСЬКА, будинок 10 Previous value 03189, м.Київ, Голосіївський район, ВУЛИЦЯ ВІЛЬЯМСА АКАДЕМІКА, будинок 6-Д, офіс 43 |
Beneficiaries
(Found 1 changes)
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2023-06-07 change |
Updated value Name: ЖЕЖЕР ІННА ВОЛОДИМИРІВНА; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100.0; Reason: Previous value Name: ЖЕЖЕР ІННА ВОЛОДИМИРІВНА; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100; Reason: |
Founders
(Found 6 changes)
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2019-11-12 addition |
Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ЖЕЖЕР ІННА ВОЛОДИМИРІВНА, розмір внеску до статутного фонду - 1000.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value — |
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2019-11-12 addition |
Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ЗАСНОВНИК/УЧАСНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ); Country of registration: ; Address: ; Founder’s share: Previous value — |
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2019-11-12 deletion |
Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - АНДРЕЄВ КОСТЯНТИН СТАНІСЛАВОВИЧ, УКРАЇНА, КІРОВОГРАДСЬКА ОБЛ., НОВГОРОДКІВСЬКИЙ РАЙОН, СЕЛИЩЕ МІСЬКОГО ТИПУ НОВГОРОДКА, ВУЛИЦЯ ТИХА, БУДИНОК 7.; Country of registration: ; Address: ; Founder’s share: |
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2019-11-12 deletion |
Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖАСТ КОНСАЛТ", розмір внеску до статутного фонду - 1000.00 грн.; Country of registration: ; Address: ; Founder’s share: |
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2019-11-04 addition |
Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖАСТ КОНСАЛТ", розмір внеску до статутного фонду - 1000.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value — |
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2019-11-04 deletion |
Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ЖЕЖЕР ІННА ВОЛОДИМИРІВНА, розмір внеску до статутного фонду - 1000.00 грн.; Country of registration: ; Address: ; Founder’s share: |
