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HROUT

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Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HROUT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРОУТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
35073748
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Registration date
19.06.2007 (13 years 10 months)
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.63 Wholesale of mining, construction and civil engineering machinery
Other:
  • 28.23 Manufacture of office machinery and equipment (except computers and peripheral equipment)
  • 26.40 Manufacture of consumer electronics
  • 26.70 Manufacture of optical instruments and photographic equipment
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 80.20 Security systems service activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 33.13 Repair of electronic and optical equipment
  • 77.12 Rental and leasing of trucks
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 49.41 Freight transport by road
  • 49.32 Taxi operation
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.31 Wholesale of fruit and vegetables
All types of activities Hide
Contacts
Address: Ukrayina, 61108, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA SYNELNYKOVA, budynok 5, kvartyra 22
Phone number: +380577121944
Date of update 05.05.2021
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.

Participants and beneficiaries 35073748

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
Bohaienko Andriy Oleksandrovych

Founder address: Ukrayina, 61108, KHarkivska obl., misto KHarkiv, vul.Synelnykova Akademika (Kyyivskyy rayon), budynok 2, kvartyra 11

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100,0000%

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

Bohaienko Andriy Oleksandrovych
Ukrayina, 61108, KHarkivska obl., misto KHarkiv, vul.Synelnykova Akademika (Kyyivskyy rayon), budynok 1, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 350737420318

Date of registration: 11.07.2007

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
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
Departament reiestratsiyi KHarkivskoyi 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: 22.06.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, 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: 20.06.2007

Registration number: 5736

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, 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: 25.06.2007

Registration number: 14290

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HROUT

Description of lot Contracting entity Contract date Contract amount, UAH
Truby plastmasovi ta suputni vyroby; truby plastmasovi ta suputni vyroby 600 sht.
Natsionalnyy naukovyy tsentr "KHarkivskyy fizyko-tekhnichnyy instytut" 11.12.2020 31 656
Truby stalevi ta suputni vyroby; truby stalevi ta suputni vyroby 132 kh.
Natsionalnyy naukovyy tsentr "KHarkivskyy fizyko-tekhnichnyy instytut" 08.12.2020 25 461
Santekhnichni vyroby dlia sanvuzliv; santekhnichni vyroby dlia sanvuzliv 212 sht.
Natsionalnyy naukovyy tsentr "KHarkivskyy fizyko-tekhnichnyy instytut" 08.12.2020 30 624
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Court Register — 78 of documents

Date of update 06.05.2021
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.
16.04.2021 Court decree Administrative 96339600 520/1079/2020
17.03.2021 Court decree Administrative 95615978 520/1079/2020
22.01.2021 Court decree Criminal 94313449 552/3540/20
20.01.2021 Court decree Criminal 94282006 552/3540/20
20.01.2021 Court decree Criminal 94267148 552/3540/20
20.01.2021 Court decree Criminal 94267143 552/3540/20
19.01.2021 Court decree Administrative 94236935 520/1079/2020
19.01.2021 Court decree Criminal 94241501 552/3540/20
17.12.2020 Court decree Administrative 93595055 520/12622/19
23.11.2020 Decree Administrative 93012752 520/1079/2020

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.06.2007 Change the address 61108, KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA ENTUZIASTIV, BUDYNOK 5, KVARTYRA 22
19.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROUT"
22.06.2007 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГРОУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГРОУТ" - 35073748.

Який стан компанії ТОВ "ГРОУТ" ?

На дату 06.05.2021 контрагент ТОВ "ГРОУТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГРОУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35073748 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HROUT.

Яка скорочена назва компанії 35073748 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35073748 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ГРОУТ".

Який основний КВЕД у контрагента 35073748 ?

На дату 06.05.2021 у 35073748 основний вид економічної діяльності 46.63 Wholesale of mining, construction and civil engineering machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HROUT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 35073748 зареєстрований в Ukrayina, 61108, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA SYNELNYKOVA, budynok 5, kvartyra 22.

Company Information "HROUT"

Get key information about the "HROUT" business. Key information about this business will assist purchasing departments in determining whether to work with this business partner. This data is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35073748. Based on a firm’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 area a given business is located. For instance, "HROUT" is located in Kharkiv according to our catalog for the letter H, and the legal address of this business is at 61108, CITY KHARKIV, STREET AKADEMIKA SYNELNYKOVA, BUILDING 5, APT 22. Furthermore, our system can locate even more in-depth profiles.

Company Data "HROUT"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "HROUT" include its Bohaienko Andriy Oleksandrovych, Bohaienko Andriy Oleksandrovych, as well as Bohaienko Andriy Oleksandrovych. With the full version of our system 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 Kharkiv or under the letter H in our catalog.