UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

MODUL GROUP (MODUL GROUP LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 05.05.2021
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
Legal entity's full name
(as of 05.05.2021)
MODUL GROUP
copy
copied
Short name
"MODUL GROUP" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОДУЛЬ ГРУП"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
38342875
copy
copied
Registration date
27.08.2012 (8 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
201 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 73.11 Advertising agencies
  • 38.11 Collection of non-hazardous waste
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 02089, m.Kyyiv, Desnianskyy rayon, VULYTSIA RADYSTIV, budynok 64, ofis 7
Phone number: +380937629989
Date of update 18.02.2021
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 38342875

Date of update 05.05.2021
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
KOVALENKO ANDRIY OLEHOVYCH

Founder address: Ukrayina, 51700, Dnipropetrovska obl., misto Vilnohirsk, BULVAR MYRU, budynok 21 A, kvartyra 2

Amount of contribution to authorized capital: 2 015.00 UAH

Share (%): 1,0000%

LOBKO IEVHEN ANATOLIYOVYCH

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA MILIUTENKO, budynok 21L, kvartyra 112

Amount of contribution to authorized capital: 199 485.00 UAH

Share (%): 99,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2020)
Valid VAT certificate

Taxpayer identification number: 383428726522

Date of registration: 01.11.2012

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2021)
Taxpayer has no outstanding taxes
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
Desnianska 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: 28.08.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.08.2012

Registration number: 14318

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.08.2012

Registration number: 01/03-11559

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 23 of documents

Date of update 05.05.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
03.04.2018 Court decree Criminal 73157463 760/6919/16-к

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
26.08.2012 Change the address 02225, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA BALZAKA, BUDYNOK 4, KVARTYRA 251
27.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL HRUP"
28.08.2012 Change of a size of the authorized capital 1,500 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "МОДУЛЬ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОДУЛЬ ГРУП" - 38342875.

Який стан компанії ТОВ "МОДУЛЬ ГРУП" ?

На дату 05.05.2021 контрагент ТОВ "МОДУЛЬ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МОДУЛЬ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38342875 на 05.05.2021 має такую повну офіційну назву MODUL GROUP.

Яка скорочена назва компанії 38342875 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38342875 на 05.05.2021 має таку офіційну скорочену назву ТОВ "МОДУЛЬ ГРУП".

Який основний КВЕД у контрагента 38342875 ?

На дату 05.05.2021 у 38342875 основний вид економічної діяльності 46.77 Wholesale of waste and scrap.

В якому регіоні зареєстрована MODUL GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 38342875 зареєстрований в 02089, m.Kyyiv, Desnianskyy rayon, VULYTSIA RADYSTIV, budynok 64, ofis 7.

Organisation "MODUL GROUP" LLC background

Get full profile on firm "MODUL GROUP" LLC. "MODUL GROUP" LLC was registered on 27.08.2012. Authorised person of undertaking is Lobko Ievhen Anatoliyovych. The corporate seat of "MODUL GROUP" LLC is 02089, CITY KYIV, STREET RADYSTIV, BUILDING 64, OFFICE 7.

Organisation "MODUL GROUP" Data

The main line of business is 46.77 Wholesale of waste and scrap. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "MODUL GROUP" is assigned EDRPOU code 38342875. The authorised capital of firm "MODUL GROUP" LLC amounts to 201 500.00 UAH. Organisation "MODUL GROUP" LLC is mentioned in 23 judicial documents. Organisation "MODUL GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "MODUL GROUP" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.