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PP TORHOVYY DOM HRAND PLIUS

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
PRYVATNE PIDPRYIEMSTVO TORHOVYY DOM HRAND PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТОРГОВИЙ ДОМ "ГРАНД ПЛЮС"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
33824777
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Registration date
16.11.2005 (15 years)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 33, ofis 4
Phone number: 0552337102

Date of update 12.05.2020
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 33824777

Date of update 27.11.2020
Access to current data
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Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
HOLUBENKO IULIIA ANDRIYIVNA

Founder address: 73000, KHersonska obl., misto KHerson, selyshche miskoho typu Komyshany, VULYTSIA KOMSOMOLSKA, budynok 11

Amount of contribution to authorized capital:  1 000.00 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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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 338247721032

Date of cancellation of VAT payer registration: 11.10.2013

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 18.11.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.11.2005

Registration number: 7414

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.11.2005

Registration number: 21/10-9488

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO TORHOVYY DOM HRAND PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Balony dlia stysnenoho povitria; balony dlia stysnenoho povitria 24 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "NOVOBUZKA TSENTRALNA RAYONNA LIKARNIA" NOVOBUZKOYI RAYONNOYI RADY MYKOLAYIVSKOYI OBLASTI 20.11.2020 48 000
Balony dlia kysniu; balony dlia kysniu na 40l 20 sht
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO «OSTROZKA TSENTRALNA RAYONNA LIKARNIA» OSTROZKOYI RAYONNOYI RADY RIVNENSKOYI OBLASTI 20.11.2020 50 000
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Court Register — 1 of documents

Date of update 27.11.2020
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.
02.08.2019 Court decree Criminal 83425571 759/14065/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.11.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
18.11.2005 Change of a size of the authorized capital 1,000 UAH
18.11.2005 Change the address M.KHERSON, DNIPROVSKYY R-N PROV. FEODOSIYSKYY BUD. 17
Phone: 26-47-65
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Related individuals
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Company "TORHOVYY DOM "HRAND PLIUS" data

Get full profile on firm "TORHOVYY DOM "HRAND PLIUS". "TORHOVYY DOM "HRAND PLIUS" was registered on 16.11.2005. Authorised person of undertaking is manager Holubenko Iuliia Andriyivna. The corporate seat of "TORHOVYY DOM "HRAND PLIUS" is 01054, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 33, OFFICE 4.

Company "TORHOVYY DOM "HRAND PLIUS" Background

The main line of business is 46.77 Wholesale of waste and scrap. The ownership form is PRYVATNE PIDPRYIEMSTVO. undertaking "TORHOVYY DOM "HRAND PLIUS" is assigned EDRPOU code 33824777. The authorised capital of firm "TORHOVYY DOM "HRAND PLIUS" amounts to 1 000.00 UAH. Company "TORHOVYY DOM "HRAND PLIUS" is mentioned in 1 judicial documents. Company "TORHOVYY DOM "HRAND PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVYY DOM "HRAND PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.