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DENURAL TRADE LTD.

C 102079

Active

Registry information

Registration number
C 102079
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-18
Registration date
2022-05-18
Registered office
Level 3 (Suite 2961) Tower Business Centre, Tower Street, Swatar
Locality
BIRKIRKARA
Postal code
BKR 4013
Country / jurisdiction
MALTA · MT
Area of activity
Non-specialised wholesale trade

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MR. Oleksii Sencha

    Street Mazurivska, Building 18, Region Poltavska, Poltava

    408 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. Yurii Sencha

    Street Mazurivska, Building 18, Region Poltavska, Poltava

    396 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. Denys Zhukovskyi

    st. Lesi Ukrayinki, build. 11Areg. Poltavska, district Mashivskyi, village., Kalynivska

    396 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. Oleksii Sencha

    Street Mazurivska, Building 18, Region Poltavska, Poltava

Representatives · 2

  • MR. Oleksii SenchaJudicial Representative

    Street Mazurivska, Building 18, Region Poltavska, Poltava

  • MR. Oleksii SenchaLegal Representative

    Street Mazurivska, Building 18, Region Poltavska, Poltava

Other involved parties · 4

  • FINANZ-AUDIT LTDAuditor

    AB/2/14/07 · BIRKIRKARA

  • MR. Denys ZhukovskyiSubscribers

    st. Lesi Ukrayinki, build. 11Areg. Poltavska, district Mashivskyi, village. · Kalynivska

  • MR. Oleksii SenchaSubscribers

    Street Mazurivska, Building 18, Region Poltavska · Poltava

  • MR. Yurii SenchaSubscribers

    Street Mazurivska, Building 18, Region Poltavska · Poltava

Registry documents · 9 filed

  • Annual Accounts

    C_102079/C_102079_D006.pdf

    FY 2023

    filed 30 Jul 2025

  • Annual Accounts

    C_102079/C_102079_D005.pdf

    FY 2022

    filed 30 Jul 2025

  • Unregistered Documents

    C_102079/C_102079_U004_1.pdf

    filed 4 Nov 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_102079/C_102079_D004.pdf

    filed 30 Oct 2024

  • Annual Return

    C 102079/C_102079_D3_0.pdf

    FY 2023

    filed 4 Sept 2023

  • Memorandum and Articles of Association

    C 102079/C_102079_D1_0.pdf

    filed 18 May 2022

  • Unregistered Documents

    C 102079/C_102079_D0_1.pdf

    filed 18 May 2022

  • Unregistered Documents

    C 102079/C_102079_D1_1.pdf

    filed 18 May 2022

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