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TOV PAPIRUS HURT

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Profile
Date of update 24.01.2021
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Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PAPIRUS HURT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАПІРУС ГУРТ"
Legal entity's status
(as of 24.01.2021)
In the process of dissolution
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USREOU code
34834388
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Registration date
24.01.2007 (14 years)
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Information about legal entity’s being in the process of dissolution
13.02.2013 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.04.2013
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.47.2 Wholesale of other household goods
Other:
  • 25.24.0 Manufacture of other plastic products
  • 51.47.9 Wholesale of electrical household appliances
  • 52.48.1 Retail sale of computers, peripheral units and software in specialised stores
  • 52.47.0 Retail sale of books in specialised stores
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 36007, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA KOVPAKA, budynok 37
Phone number: 4079279
Date of update 25.09.2019
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 34834388

Date of update 24.01.2021
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
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
BEREHULIA HEORHIY IURIYOVYCH

Founder address: 08500, Kyyivska obl., misto Fastiv, VULYTSIA KIROVA, budynok 12

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 02.02.2007

DPI U SVIATOSHYNSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088854

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

Date of registration: 25.01.2007

Registration number: 7899

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 24.01.2021
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.
19.07.2012 Court decree Economic 28214871 50/86-б
25.10.2011 Decree Cases of Administrative Offenses 64193806 3-8345/11
19.07.2011 Decision Economic 17285140 5023/4614/11
01.07.2011 Court decree Economic 45980654 5023/4614/11
17.06.2011 Decision Economic 17284114 14/193
09.06.2011 Court decree Economic 45980616 5023/4614/11
11.05.2011 Court order Economic 16111228 18/1015/11
04.05.2011 Court order Economic 16111141 18/1015/11
28.04.2011 Decision Economic 16111181 18/1015/11
19.04.2011 Decision Economic 16111129 18/1015/11

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
23.01.2007 Change the address 03148 SVIATOSHYNSKYY MISTO KYYIV VUL.HNATA IURY B.9 K.414
24.01.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAPIRUS HURT"
25.01.2007 Change of a size of the authorized capital 300,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПАПІРУС ГУРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПАПІРУС ГУРТ" - 34834388.

Який стан компанії ТОВ "ПАПІРУС ГУРТ" ?

На дату 24.01.2021 контрагент ТОВ "ПАПІРУС ГУРТ" має статус - In the process of dissolution.

Яка повна назва ТОВ "ПАПІРУС ГУРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34834388 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PAPIRUS HURT.

Яка скорочена назва компанії 34834388 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34834388 на 24.01.2021 має таку офіційну скорочену назву ТОВ "ПАПІРУС ГУРТ".

Який основний КВЕД у контрагента 34834388 ?

На дату 24.01.2021 у 34834388 основний вид економічної діяльності 51.47.2 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PAPIRUS HURT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 34834388 зареєстрований в 36007, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA KOVPAKA, budynok 37.

Company Information "PAPIRUS HURT"

Get key information about the "PAPIRUS HURT" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this supplier. This information is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 34834388. Based on a counterparty’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 counterparty is located. For instance, "PAPIRUS HURT" is located in Poltava according to our catalog for the letter T, and the legal address of this legal entity is at 36007, CITY POLTAVA, STREET KOVPAKA, BUILDING 37. Furthermore, our service can locate even more in-depth profiles.

Company Data "PAPIRUS HURT"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "PAPIRUS HURT" include its manager Berehulia Heorhiy Iuriyovych, liquidator Berehulia Heorhiy Iuriyovych, as well as Berehulia Heorhiy Iuriyovych. With the full version of our website you can unearth 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 Poltava or under the letter T in our catalog.