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TOV KHARCHEPROM

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARCHEPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРЧЕПРОМ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
30838195
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Registration date
14.07.2000 (20 years 4 months)
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The size of the authorized capital
4 833 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
Contacts
Address: 49010, Dnipropetrovska obl., misto Dnipro, VULYTSIA MARIYI KIURI, budynok 5, kimnata 206
Phone number: +380563701542
Date of update 21.10.2020
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 30838195

Date of update 23.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU MBI INVEST B.V. (MBI INVEST B.V.)

Founder address: Niderlandy, 1122MD AMSTERDAM, KLOD DEBIUSSI LAAN, 12

Amount of contribution to authorized capital:  4 833 100.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHARYNOV IEVHENIY PAVLOVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, pr.Slobozhanskyy, budynok 1, kvartyra 178.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

DVERIS IEVHEN BORYSOVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Velykolutska, budynok 22.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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Financial scoring

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Affiliates and assigns 30838195

Date of update 23.11.2020
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TOV KHARCHEPROM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 308381904635

Date of registration: 06.07.2001

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  34 UAH

State:  34 UAH

Local:  0 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 20.07.2000

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 20.10.2000

Registration number: 9985

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 19.10.2000

Registration number: 04030419424

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHARCHEPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Rozpodil elektrychnoyi enerhiyi ta suputni posluhy; rozpodil aktyvnoyi elektrychnoyi enerhiyi 95500 kilovat-hodyna
DEPARTAMENT HUMANITARNOYI POLITYKY DNIPROVSKOYI MISKOYI RADY 24.02.2017 44 885
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Court Register — 31 of documents

Date of update 23.11.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.07.2019 Court decree Economic 83369950 904/1699/19
23.07.2019 Court decree Economic 83176422 904/1699/19
23.05.2019 Court decree Economic 81909247 904/1699/19
15.05.2019 Court decree Economic 81723821 904/1699/19
25.04.2019 Court order Economic 81400416 904/1699/19
25.04.2019 Court order Economic 83176354 904/1699/19
12.10.2018 Court decree Criminal 77913167 757/43390/18-к
08.10.2018 Court decree Criminal 77750428 757/43391/18-к
05.10.2018 Court decree Economic 76932998 904/637/18
12.09.2018 Court decree Economic 76445256 904/8907/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
20.07.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.07.2000 Change of a size of the authorized capital 4,833,100 UAH
20.07.2000 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. AKADEMIKA LAZARIANA BUD. 3
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Related individuals
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Company Information "KHARCHEPROM"

Get key details about the "KHARCHEPROM" counterparty. Complete information about this counterparty will help finance directors in determining whether to work with this supplier. This profile is contained in open registries. This information can be accessed using the tax number for the counterparty with registration number 30838195. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "KHARCHEPROM" is located in Dnipro according to our directory for the letter K, and the legal address of this counterparty is at 49010, CITY DNIPRO, STREET MARIYI KIURI, BUILDING 5, КІМНАТА 206. Furthermore, our service can uncover even more in-depth information.

Company Data "KHARCHEPROM"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "KHARCHEPROM" include its manager Skrypka Oleksandra Hryhorivna, as well as PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU MBI INVEST B.V. (MBI INVEST B.V.). With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter K in our catalog.