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TOV PERLIT HRUP

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Profile
Date of update 24.11.2020
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Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PERLIT HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРЛІТ ГРУП"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
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USREOU code
34794885
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Registration date
11.12.2006 (13 years 11 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Contacts
Address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA LAVRSKA, budynok 20
Phone number: 0443911960

Date of update 02.07.2020
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 34794885

Date of update 24.11.2020
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 SHAREHOLDERS, DIRECTOR
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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)
TOV "INTELHRUPP"()

Founder address: БЕЗУХ АНАТОЛІЙ ВІКТОРОВИЧ, , 03150, М.КИЇВ, ВУЛ.КОВПАКА, БУД.17, КВ.41

TOV "INTER-PERLINVEST"()

Founder address: КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛАКУА ХОЛДІНГЗ ЛІМІТЕД" - ЕВІ ПАНАЙІ,АВСТРАЛІЯ, РІЧТЕР 11, АДЖІА ФІЛА, 3120, ЛІМАССОЛ, КІПР

TOV "INTELHRUPP" ()

Founder address: ШАРОВА ВІКТОРІЯ ВАСИЛІВНА - , 01025, М.КИЇВ, ШЕВЧЕНКІВСЬКИЙ РАЙОН, ВУЛ. ВЕЛИКА ЖИТОМИРСЬКА, 8-Б, КВ. 3

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTELHRUPP"

Founder’s USREOU code 34533132

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 73

Amount of contribution to authorized capital:  98 000.00 UAH

Share (%): 49,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER-PERLINVEST"

Founder’s USREOU code 34729313

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, VUL.MECHNYKOVA, budynok 8, kimnata 22

Amount of contribution to authorized capital:  102 000.00 UAH

Share (%): 51,0000%

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Ownership and permissions TOV PERLIT HRUP

Trademarks
Vehicles
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Licences
Data is not available in registries
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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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2020)
Valid VAT certificate

Taxpayer identification number: 347948826592

Date of registration: 22.12.2006

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2020)
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
Pecherska 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: 12.12.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.12.2006

Registration number: 60420

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.09.2011

Registration number: 10-063362

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 24.11.2020
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.
23.09.2015 Court decree Economic 51364568 905/1117/15
22.09.2015 Court decree Economic 51364521 905/1117/15
28.07.2015 Court decree Economic 47539238 905/1117/15
10.02.2010 Court decree Economic 8372773 33/117
13.10.2009 Court decree Economic 6838296 33/117
30.06.2009 Court decree Economic 5290070 33/117
24.03.2009 Decision Economic 5995661 33/117
06.02.2009 Decree Cases of Administrative Offenses 8870016 3-541/09
23.01.2009 Decree Cases of Administrative Offenses 3199724 3-550/09
12.01.2009 Decision Economic 2746557 4/395/08

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.12.2006 Change the address 04053 SHEVCHENKIVSKYY RAYON M.KYYIV VUL. ARTEMA BUD.73
11.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERLIT HRUP"
12.12.2006 Change of a type of activity 14.50.0 - other mining and quarrying n.e.c.
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Firm "PERLIT HRUP" data

Get key details on undertaking "PERLIT HRUP". "PERLIT HRUP" was registered on 11.12.2006. Authorised person of organisation is manager Volkov Bohdan Hryhorovych. The corporate seat of "PERLIT HRUP" is 01015, CITY KYIV, STREET LAVRSKA, BUILDING 20.

Firm "PERLIT HRUP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "PERLIT HRUP" is assigned EDRPOU code 34794885. The authorised capital of undertaking "PERLIT HRUP" amounts to 200 000.00 UAH. Firm "PERLIT HRUP" is mentioned in 5 judicial documents. Firm "PERLIT HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "PERLIT HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.