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HLOBAL RITEYL HRUP

33901091

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536 factors verified

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Profile
Date of update 19.04.2024
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Legal entity's full name
(as of 19.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЛОБАЛ РІТЕЙЛ ГРУП
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Legal entity's status
(as of 19.04.2024)
Not in the process of dissolution
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USREOU code
33901091
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Registration date
19.01.2006 (18 years 3 months)
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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 697

Active entities in Ukraine for this type of activity:

13 030 – Legal entities

667 – IE

Other:
  • 18.12 Друкування іншої продукції
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 49.41 Вантажний автомобільний транспорт
  • 62.01 Комп'ютерне програмування
  • 63.12 Веб-портали
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 73.11 Рекламні агентства
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 74.10 Спеціалізована діяльність із дизайну
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПРЕОБРАЖЕНСЬКА, будинок **

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Participants and beneficiaries 33901091

Date of update 19.04.2024
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
Final beneficiary owner (controller)
KHRYSTYNA LIASHKOVSKA

Founder address: POLSHA, M.HDANSK, VUL.DO STUDZHENKY, 27, KV..1

List of legal entity founders/members
"КОНСТАНТА СІСТЕМ ЛТД"

Founder address: Сейшельські Острови, РЕСПУБЛІКА СЕЙШЕЛЬСЬКІ ОСТРОВИ, О. МАЕ, М. ВІКТОРІЯ, ВУЛ. ФРЕНСІС РЕЙЧЕЛ, САУНД-ЕНД-ВІЖН ХАУЗ, ДРУГИЙ ПОВЕРХ, СЬЮТ 1Сейшельські Острови, РЕСПУБЛІКА СЕЙШЕЛЬСЬКІ ОСТРОВИ, О. МАЕ, М. ВІКТОРІЯ, ВУЛ. ФРЕНСІС РЕЙЧЕЛ, САУНД-ЕНД-ВІЖН ХАУЗ, ДРУГИЙ ПОВЕРХ, СЬЮТ 1

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions HLOBAL RITEYL HRUP

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339010920317

Date of cancellation of VAT payer registration: 27.06.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.01.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 19.01.2006

Registration number: 148010200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.01.2006

Registration number: 5843

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 19.04.2024
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 court proceedings Decision No. Case No.
22.06.2022 Court decree Administrative 105917845 640/1620/22
15.04.2022 Court decree Administrative 105756860 640/1620/22
18.01.2022 Court decree Administrative 103397688 640/1620/22
12.11.2021 Court decree Criminal 101182085 953/21361/21
27.04.2021 Court decree Criminal 96678771 953/7322/21
31.03.2021 Decision Administrative 96177172 640/15032/20
19.01.2021 Court decree Administrative 94262174 640/15032/20
22.10.2020 Court decree Criminal 92420444 953/16184/20
15.09.2020 Court decree Criminal 91636045 638/19314/19
15.09.2020 Court decree Criminal 91636046 638/19314/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.01.2006 Change the address 61177 M. KHARKIV VUL.BORZENKA B.** KV.**
19.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVT VOSKHOD"
25.01.2006 Change of a type of activity 51.70.0 - non-specialised wholesale trade
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Undertaking "ГЛОБАЛ РІТЕЙЛ ГРУП" information

Get key details on firm "ГЛОБАЛ РІТЕЙЛ ГРУП". "ГЛОБАЛ РІТЕЙЛ ГРУП" was registered on 19.01.2006. Chief executive of organisation is Ляшковська Христина. The corporate seat of "ГЛОБАЛ РІТЕЙЛ ГРУП" is Україна, **0, місто Київ, ВУЛИЦЯ ПРЕОБРАЖЕНСЬКА, будинок **.

Undertaking "ГЛОБАЛ РІТЕЙЛ ГРУП" Data

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ГЛОБАЛ РІТЕЙЛ ГРУП" is assigned EDRPOU code 33901091. The authorised capital of firm "ГЛОБАЛ РІТЕЙЛ ГРУП" amounts to 35 000.00 UAH. Undertaking "ГЛОБАЛ РІТЕЙЛ ГРУП" is mentioned in 12 judicial documents. Undertaking "ГЛОБАЛ РІТЕЙЛ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ГЛОБАЛ РІТЕЙЛ ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.