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TOV HAMMA INVEST PLIUS

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Profile
Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAMMA INVEST PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАММА ІНВЕСТ ПЛЮС"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
37356536
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Registration date
09.11.2010 (10 years 6 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/43
Phone number: +380734362109
Date of update 31.03.2020
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 37356536

Date of update 18.05.2021
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
KNIAZIEV DMYTRO SERHIYOVYCH

Founder address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHCHORSA, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 373565326599

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 170 162 UAH

State: 170 043 UAH

Local: 119 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 10.11.2010

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.11.2010

Registration number: 40319

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.11.2010

Registration number: 03-56839*

Court Register — 5 of documents

Date of update 18.05.2021
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.
04.06.2020 Court decree Criminal 89731898 757/55681/18-к
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
08.10.2019 Court decree Criminal 84975091 757/55667/18-к
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
08.11.2010 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MELNYKOVA, BUDYNOK 12
09.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEM SEVEN IUKREYN"
12.11.2010 Change of a type of activity 74.87.0 - providing other commercial services
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАММА ІНВЕСТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАММА ІНВЕСТ ПЛЮС" - 37356536.

Який стан компанії ТОВ "ГАММА ІНВЕСТ ПЛЮС" ?

На дату 18.05.2021 контрагент ТОВ "ГАММА ІНВЕСТ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГАММА ІНВЕСТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37356536 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAMMA INVEST PLIUS.

Яка скорочена назва компанії 37356536 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37356536 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ГАММА ІНВЕСТ ПЛЮС".

Який основний КВЕД у контрагента 37356536 ?

На дату 18.05.2021 у 37356536 основний вид економічної діяльності 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAMMA INVEST PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 37356536 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/43.

Organisation "HAMMA INVEST PLIUS" data

Get key details on undertaking "HAMMA INVEST PLIUS". "HAMMA INVEST PLIUS" was registered on 09.11.2010. Chief executive of organisation is Kniaziev Dmytro Serhiyovych. The corporate seat of "HAMMA INVEST PLIUS" is 04053, CITY KYIV, STREET VOZNESENSKYY, BUILDING 14.

Organisation "HAMMA INVEST PLIUS" Background

The main line of business is 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "HAMMA INVEST PLIUS" is assigned EDRPOU code 37356536. The authorised capital of undertaking "HAMMA INVEST PLIUS" amounts to 300 000.00 UAH. Organisation "HAMMA INVEST PLIUS" is mentioned in 5 judicial documents. Organisation "HAMMA INVEST PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "HAMMA INVEST PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.