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TOV SERVIS HRUP D

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SERVIS HRUP D
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕРВІС ГРУП Д"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution
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USREOU code
37276592
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Registration date
05.10.2010 (9 years 9 months)
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The size of the authorized capital
907.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 17.23 Manufacture of paper stationery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.66 Wholesale of other office machinery and equipment
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA VYNOKUROVA, budynok 11
Phone number: +380675615929
Date of update 07.05.2020
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 37276592

Date of update 06.07.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PETRENKO OLEKSANDR IURIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BEREZYNSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  907.00 UAH

Share (%): 100,0000%

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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 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 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2017)

No information about the person found in the database

Register single tax payers
(as of 06.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.05.2017)
04040321530
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.05.2017)
23
Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  163 UAH

State:  147 UAH

Local:  17 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.10.2010

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.10.2010

Registration number: 9629

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY 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: 10.01.2012

Registration number: 04040321530

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 2 of documents

Date of update 06.07.2020
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.
17.01.2017 Decision Economic 64196335 904/10945/16
17.01.2017 Decision Economic 64196349 904/10945/16
28.12.2016 Court decree Economic 63803418 904/10945/16
12.12.2016 Court decree Economic 63369478 904/10945/16
28.11.2016 Court decree Economic 63022390 904/10945/16
20.05.2014 Decree Cases of Administrative Offenses 40080977 202/5305/14-п

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.10.2010 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA MANDRYKIVSKA, BUDYNOK 47
05.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS HRUP D"
06.10.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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Company Information "SERVIS HRUP D"

Get complete information about the "SERVIS HRUP D" enterprise. Complete information about this enterprise will help accounting departments in determining whether to work with this business partner. This information is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37276592. Based on a legal entity’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 firm is located. For instance, "SERVIS HRUP D" is located in Dnipro according to our directory for the letter S, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET VYNOKUROVA, BUILDING 11. Furthermore, our tool can locate even more in-depth information.

Company Data "SERVIS HRUP D"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "SERVIS HRUP D" include its manager Petrenko Oleksandr Iuriyovych, as well as Petrenko Oleksandr Iuriyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter S in our catalog.