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PP DEMETRA HRAND

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Profile
Date of update 25.11.2020
Access to current data
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Legal entity's full name
(as of 25.11.2020)
PRYVATNE PIDPRYIEMSTVO DEMETRA HRAND
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕМЕТРА ГРАНД"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
38477894
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Registration date
07.12.2012 (7 years 11 months)
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The size of the authorized capital
1 100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 30.11 Building of ships and floating structures
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 50.20 Sea and coastal freight water transport
  • 33.15 Repair and maintenance of ships and boats
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HRETSKA, budynok 44, KABINET №27
Phone number: 0487092637
+3
Date of update 10.08.2020
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 38477894

Date of update 25.11.2020
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
Final beneficiary owner (controller)
VERKHOSHAPOV VOLODYMYR VIACHESLAVOVYCH

Founder address: ODESKA OBL., M. ODESA, PRYMORSKYY R-N, VUL. ONEZKA, 21"

List of legal entity founders
VERKHOSHAPOV VOLODYMYR VIACHESLAVOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA ONEZKA, budynok 11

Amount of contribution to authorized capital:  1 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384778915526

Date of cancellation of VAT payer registration: 19.06.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  3 525 UAH

State:  3 508 UAH

Local:  17 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.12.2012

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

ID code of body: 43142370

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

Date of registration: 11.12.2012

Registration number: 17557

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

ID code of body: 43142370

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

Date of registration: 10.12.2012

Registration number: 10235

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO DEMETRA HRAND

Description of lot Contracting entity Contract date Contract amount, UAH
10.12.2 10.12.2«miaso sviyskoyi ptytsi, zamorozhene»
DP "Derzhavnyy zaklad "Spetsializovanyy (spetsialnyy) klinichnyy sanatoriy im V.P.CHkalova" Ministerstva okhorony zdorovia Ukrayiny" 08.06.2015 296 250
10.71.1 10.71.1 vyroby khlibobulochni, kondyterski ta kulinarni, boroshniani, netryvaloho zberihannia
DP "Derzhavnyy zaklad "Spetsializovanyy (spetsialnyy) klinichnyy sanatoriy im V.P.CHkalova" Ministerstva okhorony zdorovia Ukrayiny" 29.05.2015 207 160
Lot 1 - rayony: bolhradskyy, izmayilskyy, reniyskyy, kiliyskyy, tarutynskyy, bilhorod-dnistrovskyy, artsyzkyy, saratskyy, tatarbunarskyy - vidpovidno do dokumentatsiyi konkursnykh torhiv;
Departament ekonomichnoho rozvytku i torhivli Odeskoyi oblasnoyi derzhavnoyi administratsiyi 20.02.2015 318 319
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Court Register — 2 of documents

Date of update 25.11.2020
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.
07.06.2017 Decree Administrative 66994346 815/2722/17
15.05.2017 Court decree Administrative 66498871 815/2722/17
21.05.2015 Decision Economic 44342635 916/1597/15-г
30.04.2015 Court decree Economic 43878357 916/1597/15-г
16.04.2015 Court decree Economic 43616019 916/1597/15-г

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.12.2012 Change the address 65000, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA BUHAYOVSKA, BUDYNOK 21
07.12.2012 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DEMETRA HRAND"
10.12.2012 Change of a size of the authorized capital 1,100 UAH
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Company Information "DEMETRA HRAND"

Get key details about the "DEMETRA HRAND" company. A complete profile about this company will assist accountants in making decisions about whether to work with this entrepreneur. This information can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38477894. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "DEMETRA HRAND" is located in Odesa according to our catalog for the letter D, and the legal address of this company is at 65026, CITY ODESA, STREET HRETSKA, BUILDING 44. Furthermore, our system can find even more in-depth information.

Company Data "DEMETRA HRAND"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "DEMETRA HRAND" include its manager Korobkova Tetiana Volodymyrivna, as well as Verkhoshapov Volodymyr Viacheslavovych, Verkhoshapov Volodymyr Viacheslavovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter D in our catalog.