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PP TD HLOBAL HRUP

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Profile
Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.01.2021)
PRYVATNE PIDPRYIEMSTVO TORHOVYY DIM HLOBAL HRUP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТОРГОВИЙ ДІМ "ГЛОБАЛ ГРУП"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
37223823
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Registration date
30.07.2010 (10 years 5 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK PEDAHOHICHNYY, budynok 3/4, ofis 1
Phone number: +380482346038
Date of update 19.12.2020
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.
Факс: +380482346038
Date of update 19.12.2020
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 37223823

Date of update 16.01.2021
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
Final beneficiary owner (controller)
LIPIEIEV IURIY MYKOLAYOVYCH

Founder address: 65016, ODESKA OBL., MISTO ODESA, VULYTSIA DOSTOIEVSKOHO, BUDYNOK 1

List of legal entity founders
LIPIEIEV IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 65016, Odeska obl., misto Odesa, VULYTSIA DOSTOIEVSKOHO, budynok 1

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 372238215532

Date of registration: 21.07.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 372238215532

Date of cancellation of VAT payer registration: 21.06.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  2 819 UAH

State:  2 812 UAH

Local:  8 UAH

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
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: 02.08.2010

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: 02.08.2010

Registration number: 108598

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: 04.08.2010

Registration number: 19356

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 — 9 of documents

Date of update 16.01.2021
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.
13.11.2019 Court order Economic 85616313 908/1274/19
07.11.2019 Decree Economic 85444672 908/1274/19
02.09.2019 Court decree Economic 83953765 908/1274/19
05.08.2019 Court decree Economic 83456389 908/1274/19
03.07.2019 Decision Economic 82917646 908/1274/19
29.05.2019 Court decree Economic 82066947 908/1274/19
30.08.2018 Decree Cases of Administrative Offenses 76643573 522/9871/18
06.08.2018 Decree Cases of Administrative Offenses 75715977 522/9872/18
11.06.2018 Decree Cases of Administrative Offenses 74998544 522/9871/18
29.01.2018 Decision Economic 72091776 911/3765/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.07.2010 Change the address 65009, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PROVULOK PEDAHOHICHNYY, BUDYNOK 3/4, OFIS 1
30.07.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TORHOVYY DIM "HLOBAL HRUP"
02.08.2010 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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Часті запитання

Який ЕГРПОУ компанії ПП "ТД "ГЛОБАЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ТД "ГЛОБАЛ ГРУП" - 37223823.

Який стан компанії ПП "ТД "ГЛОБАЛ ГРУП" ?

На дату 16.01.2021 контрагент ПП "ТД "ГЛОБАЛ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ПП "ТД "ГЛОБАЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37223823 на 16.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO TORHOVYY DIM HLOBAL HRUP.

Яка скорочена назва компанії 37223823 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37223823 на 16.01.2021 має таку офіційну скорочену назву ПП "ТД "ГЛОБАЛ ГРУП".

Який основний КВЕД у контрагента 37223823 ?

На дату 16.01.2021 у 37223823 основний вид економічної діяльності 46.18 Agents specialised in the sale of other particular products.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO TORHOVYY DIM HLOBAL HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 37223823 зареєстрований в 65009, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK PEDAHOHICHNYY, budynok 3/4, ofis 1.

Company Information "TORHOVYY DIM "HLOBAL HRUP"

Get legal information about the "TORHOVYY DIM "HLOBAL HRUP" company. A complete profile about this company will assist purchasing departments in determining whether to work with this entrepreneur. This information is contained in a government registry. This information can be accessed based on the tax number for the company with registration number 37223823. 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 company is located. For instance, "TORHOVYY DIM "HLOBAL HRUP" is located in Odesa according to our directory for the letter T, and the legal address of this company is at 65009, CITY ODESA, LANE PEDAHOHICHNYY, BUILDING 3/4, OFFICE 1. Furthermore, our system can locate even more in-depth profiles.

Company Data "TORHOVYY DIM "HLOBAL HRUP"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "TORHOVYY DIM "HLOBAL HRUP" include its manager Lipieiev Mykola Iuriyovych, as well as Lipieiev Iuriy Mykolayovych, Lipieiev Iuriy Mykolayovych. With the full version of our website you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter T in our catalog.