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Profile
Date of update 15.02.2020
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Legal entity's full name
(as of 15.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRENA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРЕНА"
Legal entity's status
(as of 15.02.2020)
Not in the process of dissolution
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USREOU code
33107675
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Registration date
11.08.2004 (15 years 6 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:
67.20.0 Risk and damage evaluation
Other:
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
  • 74.40.0 Advertising agencies
  • 51.90.0 Non-specialised wholesale trade
  • 74.85.0 Providing secretarial services and translation services
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYUIA PREDSLAVYNSKA, budynok 34-B
Phone number: 5617068
Дата оновлення 13.04.2019
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 33107675

Date of update 15.02.2020
Access to current data
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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
ZUIEV SERHIY MYKOLAYOVYCH

Founder address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZELENA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  18 450.00 UAH

Share (%): 90,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNDET"

Founder’s USREOU code 23758314

Founder address: 61146, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROSPEKT MOSKOVSKYY, budynok 257

Amount of contribution to authorized capital:  2 050.00 UAH

Share (%): 10,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 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 16.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331076726553

Date of cancellation of VAT payer registration: 26.08.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 13.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.04.2019)
10-041725
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.04.2019)
23
Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 16.08.2004

DPI U PECHERSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088831

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

Date of registration: 25.01.2005

Registration number: 36982

Upravlinnia PFU v Pecherskomu rayoni m.Kyieva

ID code of body: 22870173

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

Date of registration: 08.02.2005

Registration number: 10-041725

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 20 of documents

Date of update 15.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.12.2018 Court decree Criminal 78610509 757/52749/17-к
12.11.2018 Court decree Criminal 78103213 757/55699/18-к
07.11.2018 Decree Criminal 77801664 757/52749/17-к
07.11.2018 Decree Criminal 77870607 757/52749/17-к
07.06.2018 Court decree Criminal 74551684 757/52749/17-к
08.05.2018 Court decree Criminal 73950102 757/22321/18-к
26.03.2018 Court decree Criminal 73075792 757/10694/18-к
19.03.2018 Court decree Criminal 72850753 757/52749/17-к
19.03.2018 Court decree Criminal 72850774 757/52749/17-к
12.12.2017 Court decree Criminal 71165924 757/52749/17-к

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
16.08.2004 Change of a size of the authorized capital 20,500 UAH
16.08.2004 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. FLORENTSIYI BUD. 1/11
Phone: 561-70-68
16.08.2004 Change of a director NESTERENKO ANDRIY BORYSOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "HRENA"

Get complete information about the "HRENA" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this business partner. This data can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33107675. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "HRENA" is located in Kyiv according to our directory for the letter H, and the legal address of this legal entity is at 03150, CITY KYIV, STREET PREDSLAVYNSKA, BUILDING 34-B. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "HRENA"

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 in our database. The shareholders of "HRENA" include its manager Zuiev Serhiy Mykolayovych, as well as Zuiev Serhiy Mykolayovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNDET". 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 Kyiv or under the letter H in our catalog.