DENURAL TRADE LTD.
C 102079
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