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Profile
Date of update 19.02.2020
Access to current data
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Legal entity's full name
(as of 19.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HREY-VINNYTSIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРЕЙ-ВІННИЦЯ"
Legal entity's status
(as of 19.02.2020)
Dissolved
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USREOU code
33064621
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Registration date
25.06.2004 (15 years 7 months)
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Authorised person
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.33.0 Retail sale of cosmetic and toilet articles in specialised stores
Other:
  • 51.17.0 Agents involved in the sale of food, beverages and tobacco
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.45.0 Wholesale of perfume and cosmetics
  • 63.11.0 Cargo handling
  • 63.21.2 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: 99008, m.Sevastopol, Leninskyy rayon, VUL. HEN. KREYZERA, budynok 19
Phone number: 555525
478888
Дата оновлення 27.05.2016
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.
Факс: 478888
Дата оновлення 27.05.2016
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 33064621

Date of update 19.02.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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
KOVALENKO SERHIY IURIYOVYCH

Founder address: 99023, m.Sevastopol, Nakhimovskyy rayon, VUL. TARUTYNSKA, budynok 12-H

Amount of contribution to authorized capital:  18 450.00 UAH

Share (%): 90,0000%

KOVALENKO IURIY VOLODYMYROVYCH

Founder address: 99023, m.Sevastopol, Nakhimovskyy rayon, VUL.AKTIUBYNSKA, budynok 22

Amount of contribution to authorized capital:  2 050.00 UAH

Share (%): 10,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Leninskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
06.07.2004 Change of a size of the authorized capital 20,500 UAH
06.07.2004 Change the address M.SEVASTOPOL, LENINSKYY R-N VUL. HENERALA KREYZERA BUD. 19
Phone: 55-05-50
Fax: 550550
06.07.2004 Change of a director KOVALENKO SERHIY IURIYOVYCH
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Related individuals
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Company Information "HREY-VINNYTSIA"

Get key facts about the "HREY-VINNYTSIA" business. A complete profile about this business will help auditors in deciding whether to work with this contractor. This material can be found in open registries. This collection of data can be accessed based on the tax number for the business with registration number 33064621. Based on a company’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 business is located. For instance, "HREY-VINNYTSIA" is located in Other cities according to our directory for the letter H, and the legal address of this business is at 99008, CITY INSHI NASELENI PUNKTY, BUILDING 19. Furthermore, our service can find even more in-depth information.

Company Data "HREY-VINNYTSIA"

Our database contains information about owners 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 "HREY-VINNYTSIA" include its signatory Kovalenko Serhiy Iuriyovych, manager Kovalenko Serhiy Iuriyovych, liquidator Kovalenko Serhiy Iuriyovych, as well as Kovalenko Serhiy Iuriyovych, Kovalenko Iuriy Volodymyrovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter H in our catalog.