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Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU A.S. H.R.U.P.P.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А.С. "Г.Р.У.П.П.""
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
34001630
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Registration date
23.01.2006 (13 years 9 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
14.11.0 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Other:
  • 26.70.0 Cutting, shaping and finishing of stone
  • 45.21.1 Construction of residential and non-residential buildings
  • 45.25.5 Other specialised construction activities n.e.c.
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA VYSHHORODSKA, budynok 28/1
Phone number: 4906701

Participants and beneficiaries 34001630

Date of update 20.11.2019
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
HALUSTIAN HADIK AKRIBAZOVYCH

Founder address: 12212, Kyyivska obl., Vyshhorodskyy rayon, selo Kozarovychi

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score
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Sanctions lists check
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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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
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 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Obolonskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.03.2014 Decree Administrative 37956352 826/2292/14
27.02.2014 Court decree Administrative 37401137 826/2292/14
23.03.2010 Decree Economic 8548716 30/278
22.02.2010 Decision Economic 8989562 41/861
14.10.2009 Decision Economic 6537587 30/278
08.04.2008 Decree Economic 1554529 9/2411
11.01.2008 Decision Economic 1288993 9/2411

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
22.01.2006 Change the address 03164 M.KYYIV VUL.PRORIZNA BUD.10
23.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.S. "H.R.U.P.P.""
24.01.2006 Change of a type of activity 14.11.0 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "A.S. "H.R.U.P.P.""

Get key details about the "A.S. "H.R.U.P.P."" business. Complete information about this business will assist accountants in deciding whether to work with this business. This data is contained in an open registry. This dataset can be accessed using the tax number for the business with registration number 34001630. Based on an enterprise’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 legal entity is located. For instance, "A.S. "H.R.U.P.P."" is located in Kyiv according to our directory for the letter A, and the legal address of this business is at 04074, CITY KYIV, STREET VYSHHORODSKA, BUILDING 28/1. Furthermore, our tool can reveal even more in-depth records.

Company Data "A.S. "H.R.U.P.P.""

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "A.S. "H.R.U.P.P."" include its manager Halustian Hadik Akribazovych, as well as Halustian Hadik Akribazovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.