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TOV HRAND ROIAL PLIUS

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Profile
Date of update 19.09.2021
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
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAND ROIAL PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНД РОЯЛ ПЛЮС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
36121713
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Registration date
02.09.2008 (13 years)
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 85.59 Other education n.e.c.
  • 93.29 Other amusement and recreation activities
  • 55.10 Hotels and similar accommodation
Contacts
Location of the legal entity: 46016, Ternopilska obl., misto Ternopil, VULYTSIA TEKSTYLNA, budynok 28 CH
Phone number: 0974345743
Date of update 30.10.2017
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 36121713

Date of update 19.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KYDYK MYKHAYLO VOLODYMYROVYCH

Founder address: 77670, Ivano-Frankivska obl., Rozhniativskyy rayon, selo Nebyliv, VULYTSIA SHEVCHENKA, budynok 21

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 66,6667%

FINIUK MYKOLA STEPANOVYCH

Founder address: 79000, Rivnenska obl., Zdolbunivskyy rayon, selyshche miskoho typu Mizoch, VULYTSIA LYPKY , budynok 11-P, kvartyra 2

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 33,3333%

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 361217119185

Date of cancellation of VAT payer registration: 30.06.2013

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
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
Ternopilska miska rada
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: 05.09.2008

TERNOPILSKA ODPI HU MINDOKHODIV U TERNOPILSKIY OBL.

ID code of body: 38739812

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

Date of registration: 04.09.2008

Registration number: 17341

Upravlinnia PFU v m.Ternopoli

ID code of body: 21157094

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

Date of registration: 02.09.2008

Registration number: 191864201

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

Court Register — 3 of documents

Date of update 19.09.2021
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.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340395 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340408 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58340470 760/7021/16-к
25.04.2016 Court decree Criminal 58340626 760/7021/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
01.09.2008 Change the address 46016, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA TEKSTYLNA, BUDYNOK 28 CH
02.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND ROIAL PLIUS"
05.09.2008 Change of a type of activity 92.71.0 - gambling and betting activities
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Company Information "ГРАНД РОЯЛ ПЛЮС"

Get key details about the "ГРАНД РОЯЛ ПЛЮС" enterprise. A complete profile about this enterprise will help accountants in deciding whether to work with this business. This material can be found 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 enterprise with registration number 36121713. Based on a legal entity’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 counterparty is located. For instance, "ГРАНД РОЯЛ ПЛЮС" is located in Ternopil according to our catalog for the letter T, and the legal address of this enterprise is at 46016, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ТЕКСТИЛЬНА, будинок 28 Ч. Furthermore, our system can locate even more in-depth profiles.

Company Data "ГРАНД РОЯЛ ПЛЮС"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ГРАНД РОЯЛ ПЛЮС" include its Кидик Михайло Володимирович, as well as Кидик Михайло Володимирович, Фінюк Микола Степанович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Ternopil or under the letter T in our catalog.