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IVA-HRUP

36843628

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІВА-ГРУП
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
36843628
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Registration date
25.11.2009 (14 years 4 months)
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Authorised person
The size of the authorized capital
74 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.32.0 Оптова торгівля м'ясом та м'ясопродуктами (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.23.0 Оптова торгівля живими тваринами
  • 51.31.0 Оптова торгівля фруктами та овочами
  • 51.38.0 Оптова торгівля іншими продуктами харчування
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ СТРУТИНСЬКОГО, будинок **, офіс **
Phone number: +380632438989
Date of update 14.11.2020
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 36843628

Date of update 15.04.2024
Access to current data
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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/members
ЛЬОДІН ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: Україна, 08010, Київська обл., Макарівський р-н, селище міського типу Кодра, ВУЛИЦЯ КОВПАКА, будинок 21, квартира 2

Amount of contribution to authorized capital: 74 400.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 368436226551

Date of cancellation of VAT payer registration: 28.04.2011

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 11.11.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 26.11.2009

Registration number: 53446

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 27.11.2009

Registration number: 10-057544

Court Register — 1 of documents

Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.01.2011 Decision Economic 13599647 57/200

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.11.2009 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA STRUTYNSKOHO, BUDYNOK **, OFIS **
25.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVA-HRUP"
26.11.2009 Change of a type of activity 51.32.0 - wholesale of meat and meat products
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Firm "ІВА-ГРУП" data

Get legal information on organisation "ІВА-ГРУП". "ІВА-ГРУП" was registered on 25.11.2009. Authorised person of company is Льодін Олександр Васильович. The corporate seat of "ІВА-ГРУП" is Україна, **4, місто Київ, ВУЛИЦЯ СТРУТИНСЬКОГО, будинок **, офіс **.

Firm "ІВА-ГРУП" Background

The main line of business is 51.32.0 Wholesale of meat and meat products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ІВА-ГРУП" is assigned EDRPOU code 36843628. The authorised capital of organisation "ІВА-ГРУП" amounts to 74 400.00 UAH. Firm "ІВА-ГРУП" is mentioned in 1 judicial documents. Firm "ІВА-ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ІВА-ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.