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TOV FERRUM HRUPP LTD

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FERRUM HRUPP LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕРРУМ ГРУПП ЛТД"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
34014021
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Registration date
06.02.2006 (14 years 9 months)
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The size of the authorized capital
120 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28 Manufacture of machinery and equipment n.e.c.
Other:
  • 93 Other personal service activities
  • 74 Professional, scientific and technical activities
Contacts
Address: 61168, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA BARABASHOVA, budynok 46, kvartyra 123

Participants and beneficiaries 34014021

Date of update 28.11.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS
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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
CHUB IHOR FEDOROVYCH

Founder address: Rosiia, DEKABRYSTIV, 12, SALSK, ROSTOVSKA

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 1,0000%

KRYVCHUN VOLODYMYR IURIYOVYCH

Founder address: Ukrayina, 61168, KHarkivska obl., misto KHarkiv, VULYTSIA BARABASHOVA, budynok 11, kvartyra 211

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 50,0000%

DEYNEKO NATALIA VIKTORIVNA

Founder address: Ukrayina, 11015, KHarkivska obl., misto KHarkiv, PROVULOK VARSHAVSKYY, budynok 1

Amount of contribution to authorized capital:  58 800.00 UAH

Share (%): 49,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340140220312

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2020)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 06.02.2006

Registration number: 148010200000

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 08.02.2006

Registration number: 13526

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
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.02.2006 Change the address 61168 M.KHARKIV VUL.BARABASHOVA BUD.46 KV.123
06.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FERRUM HRUPP LTD"
10.02.2006 Change of a size of the authorized capital 120,000 UAH
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Company Information "FERRUM HRUPP LTD"

Get a complete profile about the "FERRUM HRUPP LTD" counterparty. A complete profile about this counterparty will assist directors in determining whether to work with this partner. This data is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34014021. 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 business is located. For instance, "FERRUM HRUPP LTD" is located in Kharkiv according to our directory for the letter F, and the legal address of this counterparty is at 61168, CITY KHARKIV, STREET BARABASHOVA, BUILDING 46, APT 123. Furthermore, our system can locate even more in-depth information.

Company Data "FERRUM HRUPP LTD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "FERRUM HRUPP LTD" include its manager Kryvchun Volodymyr Iuriyovych, predstavnyk Kryvchun Volodymyr Iuriyovych, as well as Chub Ihor Fedorovych, Kryvchun Volodymyr Iuriyovych, Deyneko Natalia Viktorivna. With the full version of our system you can discover 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 Kharkiv or under the letter F in our catalog.