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Profile
Date of update 26.02.2020
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Legal entity's full name
(as of 26.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRUP HUDZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУП ГУДЗ"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
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USREOU code
37884489
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Registration date
13.10.2011 (8 years 4 months)
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The size of the authorized capital
100 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.43 Wholesale of electrical household appliances
  • 46.45 Wholesale of perfume and cosmetics
  • 46.49 Wholesale of other household goods
  • 78.30 Other human resources provision
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 69005, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT SOBORNYY, budynok 160, ofis 7

Participants and beneficiaries 37884489

Date of update 26.02.2020
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)
MYRONENKO SERHIY VASYLOVYCH

Founder address: AVTONOMNA RESPUBLIKA KRYM, KRASNOPEREKOPSKYY RAYON, SELO VYSHNIVKA, VULYTSIA BELOUSOVA, BUDYNOK 2

List of legal entity founders
MYRONENKO SERHIY VASYLOVYCH

Founder address: 96030, Avtonomna Respublika Krym, Krasnoperekopskyy rayon, selo Vyshnivka, VULYTSIA BELOUSOVA, budynok 2

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOV HRUP HUDZ

Trademarks
Vehicles
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Licences
Data is not available in registries
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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 27.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 378844826555

Date of cancellation of VAT payer registration: 17.05.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 05.02.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.02.2020)
10-063550
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.02.2020)
5
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Taxpayer has outstanding taxes  3 702 UAH

State:  2 132 UAH

Local:  1 571 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 reiestratsiynykh posluh Zaporizkoyi 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: 14.10.2011

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 14.10.2011

Registration number: 60663

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 17.10.2011

Registration number: 10-063550

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 31 of documents

Date of update 26.02.2020
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.
12.11.2019 Court decree Administrative 85613380 826/5915/18
17.10.2019 Court decree Administrative 84988054 826/1741/18
17.09.2019 Court decree Administrative 84296703 826/1741/18
19.08.2019 Court decree Administrative 83737201 826/1741/18
12.07.2019 Court decree Administrative 82996751 826/1741/18
18.06.2019 Court decree Administrative 82447224 826/1741/18
30.05.2019 Court decree Administrative 82118968 826/5915/18
27.05.2019 Court decree Administrative 82020229 826/1741/18
24.04.2019 Court decree Administrative 81430151 826/11658/18
19.04.2019 Court decree Administrative 81333595 826/5915/18

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
12.10.2011 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA DYMYTROVA, BUDYNOK 5
13.10.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUP HUDZ"
08.12.2011 Change of a type of activity 52.63.0 - retail sale of second-hand goods in stores
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Related individuals
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Company Information "HRUP HUDZ"

Get legal information about the "HRUP HUDZ" business. Legal information about this business will assist purchasing departments in determining whether to work with this counterparty. This information can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37884489. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "HRUP HUDZ" is located in Zaporizhzhia according to our directory for the letter H, and the legal address of this business is at 69005, CITY ZAPORIZHZHIA, AVENUE SOBORNYY, BUILDING 160, APT 7. Furthermore, our system can reveal even more in-depth records.

Company Data "HRUP HUDZ"

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 database. The shareholders of "HRUP HUDZ" include its manager Myronenko Serhiy Vasylovych, as well as Myronenko Serhiy Vasylovych, Myronenko Serhiy Vasylovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter H in our catalog.