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TOV IRIT HRUPP

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IRIT HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІРІТ ГРУПП"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
36389466
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Registration date
02.03.2009 (11 years 9 months)
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The size of the authorized capital
800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 10001, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VUL. BORODIIA, budynok 49
Phone number: 414778
Date of update 09.01.2020
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 36389466

Date of update 01.12.2020
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
VENHLOVSKA NATALIIA ROMANIVNA

Founder address: 10014, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VUL. PEREMOHY, budynok 11/1, kvartyra 2

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 50,0000%

ZHALIY TETIANA MYKOLAYIVNA

Founder address: 10235, Sumska obl., misto SHostka, PROVULOK DEPUTATSKYY, budynok 1, kvartyra 13

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 50,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 363894606254

Date of cancellation of VAT payer registration: 10.10.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.01.2020)
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 ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 03.03.2009

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 03.03.2009

Registration number: 10897

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 03.03.2009

Registration number: 27185183/06274

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 01.12.2020
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.
26.06.2018 Decree Administrative 74942362 806/831/14
21.06.2018 Court decree Administrative 74870933 806/831/14
18.10.2016 Court decree Administrative 62194304 806/831/14
13.10.2016 Court decree Criminal 62110184 760/9178/16-к
27.07.2016 Court decree Criminal 59380721 760/9178/16-к
18.07.2016 Court decree Criminal 59240063 760/9178/16-к
18.07.2016 Court decree Criminal 59240048 760/9178/16-к
08.06.2016 Court decree Criminal 58593875 760/9178/16-к
08.06.2016 Court decree Criminal 58593887 760/9178/16-к
08.06.2016 Court decree Criminal 58594003 760/9178/16-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
01.03.2009 Change the address 10020, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, BOHUNSKYY RAYON, PROSPEKT MYRU, BUDYNOK 9, KVARTYRA 114
02.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IRIT HRUPP"
03.03.2009 Change of a type of activity 52.63.0 - retail sale of second-hand goods in stores
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Related individuals
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Company Information "IRIT HRUPP"

Get a complete profile about the "IRIT HRUPP" business. Complete information about this business will assist lawyers in determining whether to work with this partner. This information can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36389466. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "IRIT HRUPP" is located in Zhytomyr according to our catalog for the letter T, and the legal address of this business is at 10001, CITY ZHYTOMYR, STREET BORODIIA, BUILDING 49. Furthermore, our tool can uncover even more in-depth information.

Company Data "IRIT HRUPP"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "IRIT HRUPP" include its manager Stokolos Vasyl Volodymyrovych, signatory Stokolos Vasyl Volodymyrovych, as well as Venhlovska Nataliia Romanivna, Zhaliy Tetiana Mykolayivna. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zhytomyr or under the letter T in our catalog.