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IMPERIIA HRANDIS

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Profile
Date of update 20.01.2021
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 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA HRANDIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПЕРІЯ ГРАНДІС"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
36639159
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Registration date
07.08.2009 (11 years 5 months)
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Authorised person
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The size of the authorized capital
23 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 10.61 Manufacture of grain mill products
  • 10.89 Manufacture of other food products n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: Ukrayina, 49083, Dnipropetrovska obl., misto Dnipro, VULYTSIA SOBINOVA, budynok 1
E-mail: imperiagrandis@const.dp.ua
Date of update 20.01.2021
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.
Phone number: +380567322685
Date of update 20.01.2021
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 36639159

Date of update 20.01.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS - A"

Founder’s USREOU code 32328965

Founder address: Ukrayina, 49083, Dnipropetrovska obl., misto Dnipro, VULYTSIA SOBINOVA, budynok 1

Amount of contribution to authorized capital:  630.00 UAH

Share (%): 0,0027%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS"

Founder address: IAKE DIIE VID VLASNOHO IMENI, V INTERESAKH UCHASNYKIV TA ZA RAKHUNOK ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "ALTUS-KASKAD" IDENTYFIKATSIYNYY KOD 49044, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA SHEVCHENKA, BUDYNOK 21, POVERKH 4..

Amount of contribution to authorized capital:  22 999 370.00 UAH

Share (%): 99,9973%

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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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 366391504618

Date of registration: 10.09.2009

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 10.08.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.08.2009

Registration number: 7374

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.08.2009

Registration number: 04010327032

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

Court Register — 3 of documents

Date of update 20.01.2021
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.
24.12.2020 Court decree Economic 93781412 904/3103/20
23.12.2020 Court decree Economic 93781349 904/3103/20
23.12.2020 Court decree Economic 93781356 904/3103/20
16.03.2018 Decision Civil 73276376 199/7348/17
16.03.2018 Decision Civil 73337391 199/7348/17
16.01.2018 Court decree Civil 72152177 199/7348/17
03.11.2017 Court decree Civil 70069615 199/7348/17
24.10.2017 Court decree Civil 69817257 199/7348/17
22.10.2014 Court decree Economic 41025628 34/119-10

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.08.2009 Change the address 49083, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA SOBINOVA, BUDYNOK 1
07.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIIA HRANDIS"
10.08.2009 Change of a type of activity 51.15.0 - agents involved in the sale of furniture, household goods, hardware and ironmongery
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA HRANDIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA HRANDIS - 36639159.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA HRANDIS ?

На дату 20.01.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA HRANDIS має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA HRANDIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36639159 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA HRANDIS.

Яка скорочена назва компанії 36639159 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36639159 на 20.01.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 36639159 ?

На дату 20.01.2021 у 36639159 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA HRANDIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 36639159 зареєстрований в Ukrayina, 49083, Dnipropetrovska obl., misto Dnipro, VULYTSIA SOBINOVA, budynok 1.

Company Information "IMPERIIA HRANDIS"

Get a complete profile about the "IMPERIIA HRANDIS" counterparty. A complete profile about this counterparty will help directors in determining whether to work with this supplier. This material is located in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 36639159. Based on a company’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 legal entity is located. For instance, "IMPERIIA HRANDIS" is located in Dnipro according to our catalog for the letter I, and the legal address of this counterparty is at 49083, CITY DNIPRO, STREET SOBINOVA, BUILDING 1. Furthermore, our service can reveal even more in-depth information.

Company Data "IMPERIIA HRANDIS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "IMPERIIA HRANDIS" include its manager Maksymenko Serhiy Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS - A", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS". With the full version of our system you can find 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 Dnipro or under the letter I in our catalog.