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LIMITED LIABILITY COMPANY GROUS-WELS (LLC GROUS-WELS)

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Profile
Date of update 26.11.2020
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Legal entity's full name
(as of 26.11.2020)
LIMITED LIABILITY COMPANY GROUS-WELS
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Short name
LLC "GROUS-WELS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРОУС-ВЕЛС"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
38111466
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Registration date
20.02.2012 (8 years 9 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.22 Other building and industrial cleaning activities
Other:
  • 01.30 Plant propagation
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 43.12 Site preparation
  • 81.30 Landscape service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 65016, Odeska obl., misto Odesa, vul.Kostandi, budynok 38

Participants and beneficiaries 38111466

Date of update 26.11.2020
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
List of legal entity founders
HRECHKA VALERIY OLEKSANDROVYCH

Founder address: Ukrayina, 65016, Odeska obl., misto Odesa, VULYTSIA KOSTANDI, budynok 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 381114615511

Date of registration: 01.09.2012

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  1 235 UAH

State:  1 112 UAH

Local:  124 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 21.02.2012

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

ID code of body: 43142370

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

Date of registration: 22.02.2012

Registration number: 8166

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

ID code of body: 43142370

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

Date of registration: 21.02.2012

Registration number: 8307

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
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Tenders LIMITED LIABILITY COMPANY GROUS-WELS

Description of lot Contracting entity Contract date Contract amount, UAH
Derevyna; derevyna 155 m.kub.
VIDDIL OSVITY, MOLODI TA SPORTU LYMANSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI ODESKOYI OBLASTI 24.11.2017 186 000
Derevyna (drova dlia opalennia); derevyna (drova dlia opalennia) 386 metr kubichnyy
AT "Ukrposhta" v osobi odeskoyi dyrektsiyi 28.09.2017 308 800
77310000-6 posluhy z ozelenennia terytoriy ta utrymannia zelenykh nasadzhen (posluhy z pokosu travostoiu ta vydalenniu bur’ianiv); posluhy z pokosu travostoiu ta vydalenniu bur’ianiv 1 lot
KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYY AEROPORT ODESA" 23.05.2017 929 715
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Court Register — 3 of documents

Date of update 26.11.2020
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.
08.10.2020 Decision Economic 92251995 916/484/20
10.08.2020 Court decree Economic 90881552 916/484/20
03.06.2020 Court decree Economic 89623295 916/484/20
01.06.2020 Court decree Economic 89577395 916/484/20
18.05.2020 Court decree Economic 89318885 916/484/20
22.04.2020 Court decree Economic 88867391 916/484/20
23.03.2020 Court decree Economic 88359815 916/484/20
12.03.2020 Decree Economic 88171847 916/548/19
27.02.2020 Court decree Economic 87863946 916/484/20
04.02.2020 Court decree Economic 87396570 916/548/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.02.2012 Change the address 65016, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, VULYTSIA KOSTANDI, BUDYNOK 38
20.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROUS-VELS"
21.02.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information LIMITED LIABILITY COMPANY "GROUS-WELS"

Get key facts about the LIMITED LIABILITY COMPANY "GROUS-WELS" legal entity. Complete information about this legal entity will assist chief accountants in making decisions about whether to work with this partner. This information is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 38111466. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "GROUS-WELS" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at 65016, CITY ODESA, STREET KOSTANDI, BUILDING 38. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "GROUS-WELS"

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 in our database. The shareholders of LIMITED LIABILITY COMPANY "GROUS-WELS" include its manager Hrechka Valeriy Oleksandrovych, as well as Hrechka Valeriy Oleksandrovych. With the full version of our site you can locate 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 Odesa or under the letter L in our catalog.