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TOV KADOR HRUPP

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Profile
Date of update 30.05.2020
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
Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KADOR HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАДОР ГРУПП"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
37136893
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Registration date
28.05.2010 (10 years)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 43.12 Site preparation
  • 81.10 Combined facilities support activities
  • 82.99 Other business support service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 39/1, ofis 1

Participants and beneficiaries 37136893

Date of update 30.05.2020
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
Final beneficiary owner (controller)
KIVAN ADNAN

Founder address: ODESKA OBL., M.ODESA, PRYMORSKYY R-N, VUL., POSMITNOHO, BUD., 21, KV., 25, 65062

PAVLOVA OLHA ANATOLIYIVNA

Founder address: ODESKA OBL., M.ODESA, PRYMORSKYY R-N, VUL., POSMITNOHO, BUD., 21, KV., 25, 65062

List of legal entity founders
KIVAN ADNAN

Founder address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA POSMITNOHO, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 50,0000%

PAVLOVA OLHA ANATOLIYIVNA

Founder address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA POSMITNOHO , budynok 12, kvartyra 22

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Valid VAT certificate

Taxpayer identification number: 371368915534

Date of registration: 26.01.2012

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.05.2020)
19140
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.05.2020)
2
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 31.05.2010

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 01.06.2010

Registration number: 104252

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 03.06.2010

Registration number: 19140

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 30.05.2020
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.
30.03.2020 Court decree Criminal 88629353 522/810/20
30.03.2020 Court decree Criminal 88629166 522/810/20
23.03.2020 Court decree Criminal 88412912 522/810/20
23.03.2020 Court decree Criminal 88413506 522/810/20
16.03.2020 Court decree Administrative 88206175 826/4911/18
16.03.2020 Court decree Administrative 88204894 826/4911/18
12.03.2020 Court decree Criminal 88169274 522/810/20
12.03.2020 Court decree Criminal 88169254 522/810/20
12.03.2020 Court decree Criminal 88169253 522/810/20
11.03.2020 Court decree Administrative 88122036 826/4911/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.05.2010 Change the address 65125, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA USPENSKA, BUDYNOK 39/1, OFIS 1
28.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KADOR HRUPP"
31.05.2010 Change of a type of activity 70.31.0 - real estate agencies
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Related individuals
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Company Information "KADOR HRUPP"

Get key details about the "KADOR HRUPP" business. Legal information about this business will help purchasing departments in deciding whether to work with this counterparty. This material is located in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 37136893. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "KADOR HRUPP" is located in Odesa according to our catalog for the letter K, and the legal address of this business is at 65125, CITY ODESA, STREET USPENSKA, BUILDING 39/1, APT 1. Furthermore, our service can reveal even more in-depth records.

Company Data "KADOR HRUPP"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KADOR HRUPP" include its manager Baklanova Iryna Mykhaylivna, as well as KIVAN ADNAN, Pavlova Olha Anatoliyivna, KIVAN ADNAN, Pavlova Olha Anatoliyivna. With the full version of our service you can unearth 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 Odesa or under the letter K in our catalog.