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TOV DIVALI HRUP

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Profile
Date of update 29.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIVALI HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІВАЛІ ГРУП"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
32555531
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Registration date
09.09.2003 (17 years 2 months)
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Authorised person
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 17.23 Manufacture of paper stationery
  • 82.30 Organisation of conventions and trade shows
  • 46.90 Non-specialised wholesale trade
  • 58.19 Other publishing activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VUL. KIKVIDZE, budynok 29, kvartyra 17
Phone number: 0444961965
0444940494
Date of update 20.08.2019
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 32555531

Date of update 29.11.2020
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHODA SERHIY SEMENOVYCH

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  18 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 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 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 325555326559

Date of registration: 29.09.2003

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  786 UAH

State:  786 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.09.2003

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 18.09.2003

Registration number: 33311

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 01.10.2003

Registration number: 10-038389

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2014 2015 2016
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 DIVALI HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 51.47.3 - posluhy z optovoyi torhivli inshymy spozhyvchymy tovaramy (suvenirno-prezentatsiyna produktsiia - 5000 od.)
VIDOKREMLENYY PIDROZDIL "UPRAVLINNIA SPRAVAMY" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 09.12.2011 800 000
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Court Register — 1 of documents

Date of update 29.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.11.2015 Court decree Administrative 53972059 826/3204/15
09.10.2015 Court decree Administrative 52262080 826/3204/15
01.10.2015 Court decree Administrative 52407628 826/3204/15
11.09.2015 Court decree Administrative 50683969 826/3204/15
11.09.2015 Court decree Administrative 50683935 826/3204/15
04.08.2015 Decree Administrative 48060351 826/3204/15
30.03.2015 Court decree Administrative 43332690 826/3204/15
02.03.2015 Court decree Administrative 43055354 826/3204/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.09.2003 Change of a type of activity 19400 - POLIHRAFICHNA PROMYSLOVIST
12.09.2003 Change of a size of the authorized capital 18,500 UAH
12.09.2003 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 29, KB. 17
Phone: 296-20-48
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Related individuals
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Organisation "DIVALI HRUP" background

Get full profile on undertaking "DIVALI HRUP". "DIVALI HRUP" was registered on 09.09.2003. Authorised person of organisation is manager Khoda Serhiy Semenovych. The corporate seat of "DIVALI HRUP" is 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 29, APT 17.

Organisation "DIVALI HRUP" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "DIVALI HRUP" is assigned EDRPOU code 32555531. The authorised capital of undertaking "DIVALI HRUP" amounts to 18 500.00 UAH. Organisation "DIVALI HRUP" is mentioned in 1 judicial documents. Organisation "DIVALI HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "DIVALI HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.