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PP MINDO HRUP

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Profile
Date of update 25.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.07.2021)
PRYVATNE PIDPRYIEMSTVO MINDO HRUP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МІНДО ГРУП"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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copied
USREOU code
36136515
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Registration date
09.10.2008 (12 years 9 months)
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Authorised person
The size of the authorized capital
25 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.18 Agents specialised in the sale of other particular products
  • 46.49 Wholesale of other household goods
  • 81.10 Combined facilities support activities
  • 81.29 Other cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02232, m.Kyyiv, Desnianskyy rayon, POSPEKT MAIAKOVSKOHO, budynok 68, ofis 233
Phone number: 80674127575
Date of update 12.02.2020
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 36136515

Date of update 25.07.2021
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
Final beneficiary owner (controller)
KONOVAL ANDRIY BORYSOVYCH

Founder address: 01032 M.KYYIV, SHEVCHENKIVSKYY R-N., VUL. SAKSAHANSKOHO, BUD..212, KV..21

List of legal entity founders
KONOVAL ANDRIY BORYSOVYCH

Founder address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 211, kvartyra 11

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP MINDO HRUP

Trademarks
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Vehicles
Data is not available in registries
Licences
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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 361365126539

Date of cancellation of VAT payer registration: 29.08.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 3 842 UAH

State: 3 809 UAH

Local: 33 UAH

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
Desnianska 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: 13.10.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 13.10.2008

Registration number: 17519

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 09.10.2008

Registration number: 03-12591

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 25.07.2021
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.
02.10.2019 Court decree Criminal 84673943 359/9273/19
30.09.2019 Court decree Criminal 85878704 359/9208/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.10.2008 Change the address 02218, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VATUTINA, BUDYNOK 10-A, KVARTYRA 4
09.10.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MINDO HRUP"
13.10.2008 Change of a type of activity 51.53.3 - wholesale of wood, construction materials and sanitary equipment
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Часті запитання

Який ЕГРПОУ компанії ПП "МІНДО ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "МІНДО ГРУП" - 36136515.

Який стан компанії ПП "МІНДО ГРУП" ?

На дату 25.07.2021 контрагент ПП "МІНДО ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ПП "МІНДО ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36136515 на 25.07.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO MINDO HRUP.

Яка скорочена назва компанії 36136515 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36136515 на 25.07.2021 має таку офіційну скорочену назву ПП "МІНДО ГРУП".

Який основний КВЕД у контрагента 36136515 ?

На дату 25.07.2021 у 36136515 основний вид економічної діяльності 43.29 Other construction installation.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO MINDO HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 36136515 зареєстрований в 02232, m.Kyyiv, Desnianskyy rayon, POSPEKT MAIAKOVSKOHO, budynok 68, ofis 233.

Company "MINDO HRUP" data

Get full profile on company "MINDO HRUP". "MINDO HRUP" was registered on 09.10.2008. Chief executive of company is Konoval Andriy Borysovych. The corporate seat of "MINDO HRUP" is 02232, CITY KYIV, AVENUE MAIAKOVSKOHO, BUILDING 68, OFFICE 233.

Company "MINDO HRUP" Information

The main line of business is 43.29 Other construction installation. The ownership form is PRYVATNE PIDPRYIEMSTVO. Company "MINDO HRUP" is assigned EDRPOU code 36136515. The authorised capital of company "MINDO HRUP" amounts to 25 000.00 UAH. Company "MINDO HRUP" is mentioned in 2 judicial documents. Company "MINDO HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "MINDO HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.