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AFINA - HRUP

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Profile
Date of update 27.10.2020
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
Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AFINA - HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФІНА - ГРУП"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
33324489
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Registration date
07.12.2004 (15 years 10 months)
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Authorised person
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The size of the authorized capital
101 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.45 Wholesale of perfume and cosmetics
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, ZAPORIZKE SHOSE, budynok 37
E-mail: .
Date of update 27.10.2020
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.
Phone number: +380562389800
Date of update 27.10.2020
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 33324489

Date of update 27.10.2020
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
Final beneficiary owner (controller)
SHOSTAK RUSLAN STANISLAVOVYCH (

Founder address: 49005, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, SOBORNYY RAYON, PROSPEKT HAHARINA, BUDYNOK 1, KVARTYRA 21), VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 50

KIPTYK VALERIY ANTONOVYCH (

Founder address: 3106, KIPR, LIMASOL, NEAPOLIS, VULYTSIA DZHON KENEDI, BUDYNOK 11, BLOK V, KVARTYRA C111), VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 49,9

List of legal entity founders
TOV "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS (IDENTYFIKATSIYNYY KOD IURYDYCHNOYI OSOBY )

Founder address: SHCHO DIIE VID VLASNOHO IMENI, V INTERESAKH UCHASNYKIV TA ZA RAKHUNOK AKTYVIV ZAKRYTOHO NEDYVERSYIFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "ALTUS-K".

Amount of contribution to authorized capital:  101.00 UAH

Share (%): 0,1000%

BERDFORD TREYDINH LIMITED

Founder address: Kipr, Poseydonos,2 Ledra Biznes TSentr, Ehkomi,1212, Nikosiia

Amount of contribution to authorized capital:  100 798.00 UAH

Share (%): 99,8000%

MITALI KHOLDINHZ LTD

Founder address: RESPUBLIKA KIPR, NIKOSIIA, NAKSU 1, POSHTOVA SKRYNKA 1121.

Amount of contribution to authorized capital:  101.00 UAH

Share (%): 0,1000%

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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 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 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Valid VAT certificate

Taxpayer identification number: 333244804633

Date of registration: 21.12.2004

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2020)
Taxpayer has no outstanding taxes
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: 09.12.2004

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: 14.12.2004

Registration number: 13193

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: 13.12.2004

Registration number: 04030327420

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 AFINA - HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Pidhuzky dlia doroslykh slip super medium 80-110 sm. abo ekvivalent, pidhuzky dlia doroslykh slip super large 100-135 sm. abo ekvivalent; pidhuzky dlia doroslykh slip super medium 80-110 sm. abo ekvivalent 2020 sht pidhuzky dlia doroslykh slip super large 100-135 sm. abo ekvivalent 4860 sht
KP Komunalne nekomertsiyne pidpryiemstvo Mykolayivskoyi miskoyi rady "TSentr pervynnoyi medyko-sanitarnoyi dopomohy № 7" 22.10.2020 84 697
Spetsialni produkty kharchuvannia, zbahacheni pozhyvnymy rechovynamy («milupa 1» 600hr., «milupa 2» 600hr., kasha «milupa» rysova z bananom 210hr.); «milupa 1» 600hr. 15 shtuky «milupa 2» 600hr. 25 shtuky kasha «milupa» rysova z bananom 210hr. 4 shtuky
Komunalne nekomertsiyne pidpryiemstvo "Melitopolska tsentralna rayonna likarnia" Melitopolskoyi rayonnoyi rady 15.10.2020 6 270
Pidhuzky dytiachi happy bella ta pidhuzky dlia doroslykh ta peliushky seni (abo ekvivalent); pidhuzky dytiachi happy bella ta pidhuzky dlia doroslykh ta peliushky seni (abo ekvivalent) 11570 sht pidhuzky dytiachi happy bella № 4 (abo ekvivalent) 264 sht pidhuzky dytiachi happy bella № 5 (abo ekvivalent) 1856 sht pidhuzky dytiachi happy bella № 6 (abo ekvivalent) 5940 sht pidhuzky dlia doroslykh seni № 3 (l) (abo ekvivalent) 2880 sht peliushky seni (60*90) (abo ekvivalent) 180 sht peliushky seni (60*60) (abo ekvivalent) 450 sht
KNP "TSentr pervynnoyi medyko-sanitarnoyi dopomohy SHyshatskoyi selyshchnoyi rady" 15.10.2020 76 234
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Court Register — 38 of documents

Date of update 27.10.2020
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.
21.10.2020 Court decree Economic 92316719 911/3017/20
12.10.2020 Court decree Economic 92170854 29/5005/6325/2011 (904/4879/20)
09.09.2020 Court decree Economic 91401804 "29/5005/6325/2011 (904/4879/20)"
02.04.2020 Court decree Economic 88555974 922/695/20
11.03.2020 Court order Economic 88108391 922/695/20
19.12.2019 Court decree Administrative 86458476 160/8109/19
20.11.2019 Court decree Administrative 85929228 160/8109/19
30.09.2019 Decision Administrative 85083216 160/8109/19
30.09.2019 Decision Administrative 85083261 160/8109/19
23.08.2019 Court decree Administrative 84035647 160/8109/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
09.12.2004 Change of a size of the authorized capital 23,700 UAH
09.12.2004 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. CHEKISTIV BUD. 26
Phone: 38-98-28, 389800
Fax: 389800
09.12.2004 Change of a director KUZNIETSOV RUSLAN BORYSOVYCH
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Company Information "AFINA - HRUP"

Get key details about the "AFINA - HRUP" business. Key information about this business will help investors in determining whether to work with this entrepreneur. This material is contained in open government registries. This collection of data can be accessed using the tax number for the business with registration number 33324489. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AFINA - HRUP" is located in Dnipro according to our catalog for the letter A, and the legal address of this business is at 49000, CITY DNIPRO, HIGHWAY ZAPORIZKE, BUILDING 37. Furthermore, our tool can find even more in-depth information.

Company Data "AFINA - HRUP"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "AFINA - HRUP" include its manager Nalotova Olena Mykolayivna, as well as TOV "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS (IDENTYFIKATSIYNYY KOD IURYDYCHNOYI OSOBY ), BERDFORD TREYDINH LIMITED, MITALI KHOLDINHZ LTD, SHOSTAK RUSLAN STANISLAVOVYCH (, KIPTYK VALERIY ANTONOVYCH (. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.