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TOV HLINDA

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Profile
Date of update 27.01.2021
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.
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLINDA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛІНДА"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
38354367
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Registration date
28.08.2012 (8 years 5 months)
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The size of the authorized capital
310 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03065, m.Kyyiv, Solomianskyy rayon, BULVAR IVANA LEPSE, budynok 16
Phone number: 0502701827
Date of update 28.05.2016
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 38354367

Date of update 27.01.2021
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
KOZLOVETS VADYM VIKTOROVYCH

Founder address: 10000, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA KROSHENSKA, budynok 12, kvartyra 121

Amount of contribution to authorized capital:  310 000.00 UAH

Share (%): 100,0000%

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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 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 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.06.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383543626588

Date of cancellation of VAT payer registration: 10.06.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 29.08.2012

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 31.08.2012

Registration number: 36887

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 29.08.2012

Registration number: 10-25475

Court Register — 62 of documents

Date of update 27.01.2021
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.
04.11.2016 Court decree Criminal 62478529 712/12199/16-к
03.12.2014 Court decree Criminal 50763534 760/26140/14-к
03.12.2014 Court decree Criminal 50764335 760/26135/14-к
03.12.2014 Court decree Criminal 65902634 760/26128/14-к
03.12.2014 Court decree Criminal 65902164 760/26137/14-к
02.12.2014 Court decree Criminal 50763523 760/25977/14-к
02.12.2014 Court decree Criminal 50763764 760/25931/14-к
02.12.2014 Court decree Criminal 51119220 760/25929/14-к
11.11.2014 Court decree Criminal 50763677 760/24297/14-к
14.10.2014 Court decree Criminal 47740116 295/15624/14-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.08.2012 Change the address 03067, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MASHYNOBUDIVNA, BUDYNOK 37, OFIS 220
28.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOHDA UKRAYINA"
29.08.2012 Change of a size of the authorized capital 7,400 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЛІНДА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЛІНДА" - 38354367.

Який стан компанії ТОВ "ГЛІНДА" ?

На дату 27.01.2021 контрагент ТОВ "ГЛІНДА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЛІНДА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38354367 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLINDA.

Яка скорочена назва компанії 38354367 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38354367 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ГЛІНДА".

Який основний КВЕД у контрагента 38354367 ?

На дату 27.01.2021 у 38354367 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLINDA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 38354367 зареєстрований в 03065, m.Kyyiv, Solomianskyy rayon, BULVAR IVANA LEPSE, budynok 16.

Undertaking "HLINDA" background

Get full profile on firm "HLINDA". "HLINDA" was registered on 28.08.2012. Authorised person of organisation is manager Kozlovets Vadym Viktorovych. The corporate seat of "HLINDA" is 03065, CITY KYIV, BOULEVARD IVANA LEPSE, BUILDING 16.

Undertaking "HLINDA" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "HLINDA" is assigned EDRPOU code 38354367. The authorised capital of firm "HLINDA" amounts to 310 000.00 UAH. Undertaking "HLINDA" is mentioned in 62 judicial documents. Undertaking "HLINDA" sanctions screening returned no information on the person or related persons found. More of essential details on "HLINDA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.