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EKSKLIUZYV-HRUP

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
PRYVATNE PIDPRYIEMSTVO EKSKLIUZYV-HRUP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕКСКЛЮЗИВ-ГРУП"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
34306750
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Registration date
06.04.2006 (15 years 5 months)
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Authorised person
The size of the authorized capital
30 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 79019, Lvivska obl., misto Lviv, VULYTSIA ZHOVKIVSKA, budynok 22
Phone number: +380975837107
Date of update 13.09.2021
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.

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Participants and beneficiaries 34306750

Date of update 17.09.2021
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
0
List of legal entity founders
KROKHMALNYY ANDRIY MYRONOVYCH

Founder address: Ukrayina, 79495, Lvivska obl., misto Lviv, misto Vynnyky, VULYTSIA KILTSEVA, budynok 2C, kvartyra 21

Amount of contribution to authorized capital: 9 000 000.00 UAH

Share (%): 30,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYVENT SERVIS"

Founder’s USREOU code 41438284

Founder address: Ukrayina, 01042, misto Kyyiv, VULYTSIA IHORIA BRANOVYTSKOHO, budynok 3

Amount of contribution to authorized capital: 21 000 000.00 UAH

Share (%): 70,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KROKHMALNYY ANDRIY MYRONOVYCH
Ukrayina, 79495, Lvivska obl., misto Lviv, misto Vynnyky(z), vul.Kiltseva, budynok 1U, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 30

SHELAMOV IURIY SERHIYOVYCH
Ukrayina, 01011, misto Kyyiv, vul.Danchenka Serhiia, budynok 1, kvartyra 2.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 70

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada 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
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 343067513055

Date of registration: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 343067513054

Date of cancellation of VAT payer registration: 30.11.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.09.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 18.04.2006

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 06.04.2006

Registration number: 141510200000

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 19.04.2006

Registration number: 10.02-13174

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 17.09.2021
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.
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
02.12.2019 Decree Criminal 86026578 752/16538/18
08.11.2019 Decree Criminal 85477273 752/16538/18
08.11.2019 Decree Criminal 85477264 752/16538/18
08.11.2019 Decree Criminal 85477266 752/16538/18
08.11.2019 Decree Criminal 85477277 752/16538/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
05.04.2006 Change the address 79044 M.LVIV VUL.OKOLYCHNA BUD.16 KV.52
06.04.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EKSKLIUZYV-HRUP"
18.04.2006 Change of a type of activity 63.40.0 - other transportation support activities
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Company Information "ЕКСКЛЮЗИВ-ГРУП"

Get key facts about the "ЕКСКЛЮЗИВ-ГРУП" counterparty. Complete information about this counterparty will help owners in determining whether to work with this contractor. This data can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34306750. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ЕКСКЛЮЗИВ-ГРУП" is located in Lviv according to our catalog for the letter E, and the legal address of this counterparty is at Україна, 79019, Львівська обл., місто Львів, ВУЛИЦЯ ЖОВКІВСЬКА, будинок 22. Furthermore, our tool can uncover even more in-depth records.

Company Data "ЕКСКЛЮЗИВ-ГРУП"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЕКСКЛЮЗИВ-ГРУП" include its Крохмальний Андрій Миронович, as well as Крохмальний Андрій Миронович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙВЕНТ СЕРВІС". With the full version of our site you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lviv or under the letter E in our catalog.