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10 Autel Dual 640T quadcopters
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SHTRUBE UKRAYINA HMBKH

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Profile
Date of update 15.05.2022
Access to current data
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Legal entity's full name
(as of 15.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHTRUBE UKRAYINA HMBKH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШТРУБЕ УКРАЇНА ГМБХ"
Legal entity's status
(as of 15.05.2022)
Not in the process of dissolution
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USREOU code
36300896
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Registration date
08.01.2009 (13 years 4 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.89 Retail sale via stalls and markets of other goods
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02098, misto Kyyiv, VULYTSIA IU.SHUMSKOHO, budynok 1, ofis 115
Phone number: 80445361669
Date of update 10.05.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36300896

Date of update 15.05.2022
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.
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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)
FOLLI- DELEPLANK FANI DELFIN

Founder address: TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 62,66%, - 24,50%TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 12,66%, - 11,50%

DELEPLANK ZHERAR FREDERIK

Founder address: TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 62,66%, - 1%TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 11,66%, - 1%

DELEPLANK KSAV’IE HIYOM

Founder address: TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 62,66%, DELEPLANK KSAV’IE HIYOM - 24,50%TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 22,66%, DELEPLANK KSAV’IE HIYOM - 22,50%

DELEPLANK HIYOM MARK LUYI

Founder address: TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 62,66%, -12,25%TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 11,66%, -22,25%

DELEPLANK REMI P’IER FILIP

Founder address: TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 62,66%, - 12,25%TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 22,66%, - 11,25%

DELEPLANK FILIP RENAN TIBO

Founder address: TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 62,66%, -12,25%TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 11,66%, -11,25%

KNOLLE KRISTIAN KARL

Founder address: TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, ZUET ZAAT-UND ERNTETEKHNIK HMBKH - 40%, - 67, 6555%TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, ZUET ZAAT-UND ERNTETEKHNIK HMBKH - 40%, - 12, 6555%

KNOLLE IURHEN ARNOLD KRISTIAN

Founder address: TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, ZUET ZAAT-UND ERNTETEKHNIK HMBKH - 40%, - 32, 3445%TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, ZUET ZAAT-UND ERNTETEKHNIK HMBKH - 40%, - 12, 3445%

KUNS AHNES

Founder address: TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 62,66%, -12,25%TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 11,66%, -11,25%

DELEPLANK ZHAN-P’IER

Founder address: TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 62,66%, - 1%TYP VOLODINNIA - OPOSEREDKOVANE, SHTRUBE INTERNATSIONAL HMBKH END KO.KH -100%, D END S KHOLDINH HMBKH -100%, DELEPLANK E KOMPANI SA - 60%, F KH D SA - 21,66%, - 1%

Всі Бенефіціарні власники Hide
List of legal entity founders
SHTRUBE INTERNATSIONAL HMBKH END KO. KH

Founder address: Nimechchyna, 38387, m. Zollinhen, Hauptshtrasse, 1Nimechchyna, 12222, m. Zollinhen, Hauptshtrasse, 1

Amount of contribution to authorized capital: 70 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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 16.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.05.2022)
Valid VAT certificate

Taxpayer identification number: 363008926537

Date of registration: 15.01.2009

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2022)
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
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 09.01.2009

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 10.01.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 09.01.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 68 of documents

Date of update 15.05.2022
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.
21.02.2022 Court decree Economic 103464076 904/3788/21
21.02.2022 Court decree Economic 103463622 910/3246/20
15.02.2022 Court decree Economic 103275486 904/4551/21
15.02.2022 Court decree Economic 103275456 904/4551/21
08.02.2022 Court decree Economic 103274845 904/4551/21
03.02.2022 Court decree Economic 102938312 904/4551/21
02.02.2022 Court decree Economic 102913246 911/3520/21
01.02.2022 Court decree Economic 102890207 911/3520/21
31.01.2022 Decree Economic 102889002 924/810/20
26.01.2022 Court decree Economic 102760143 924/810/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.01.2009 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA M.RASKOVOYI, BUDYNOK 19, OFIS 904
08.01.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHTRUBE UKRAYINA HMBKH"
09.01.2009 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Contracting party "ШТРУБЕ УКРАЇНА ГМБХ" background

Get legal information on undertaking "ШТРУБЕ УКРАЇНА ГМБХ". "ШТРУБЕ УКРАЇНА ГМБХ" was registered on 08.01.2009. Authorised person of company is Геррманн Лутц, Геррманн Лутц. The corporate seat of "ШТРУБЕ УКРАЇНА ГМБХ" is Україна, 02098, місто Київ, ВУЛИЦЯ Ю.ШУМСЬКОГО, будинок 1, офіс 115.

Contracting party "ШТРУБЕ УКРАЇНА ГМБХ" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ШТРУБЕ УКРАЇНА ГМБХ" is assigned EDRPOU code 36300896. The authorised capital of undertaking "ШТРУБЕ УКРАЇНА ГМБХ" amounts to 70 000.00 UAH. Contracting party "ШТРУБЕ УКРАЇНА ГМБХ" is mentioned in 68 judicial documents. Contracting party "ШТРУБЕ УКРАЇНА ГМБХ" sanctions screening returned no information on the person or related persons found. More of essential details on "ШТРУБЕ УКРАЇНА ГМБХ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.